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Companies House/Leamington Spa/Company profile

BIRDWOOD GAMES LTD

Active
12846772·incorporated 2020-08-31

BIRDWOOD GAMES LTD is an active UK private limited company, incorporated on 31 August 2020 at Companies House (number 12846772; OpenRegistry canonical ID GB-12846772-birdwood-games-ltd). Sophymarine's OpenRegistry classifies it under SIC 32409 (Manufacture of other games and toys, n.e.c.), one of 1,780 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-31
Registered Address
CHANDOS BUSINESS CENTRE, 87 WARWICK STREET, LEAMINGTON SPA, CV32 4RJ, ENGLAND
SIC
32409 — Manufacture of other games and toys, n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

BIRDWOOD GAMES LTD has 2 persons with significant control on file:

  • Mrs Charlotte Daisy Hazell born 1993 resident in England, British national. Notified 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Alan Hazell born 1993 resident in England, British national. Notified 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32409 (Manufacture of other games and toys, n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12846772.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.