Barwood Ventures Limited

06370701

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 13/09/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Jamie Gibbins

director · Since 24/03/2010

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Bertram Richard Broadhead

director · Since 20/10/2017

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Thomas Edward Lockyer Walsh

director · Since 20/10/2017

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Sam Dorrian

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr James Douglas Causer

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Rinaldo Enrico Marcoz

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 48 other boards

Mr Sean Peter Martin

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Apex Group Secretaries Limited

secretary · Since 25/06/2025

Persons with Significant Control

Barwood Ventures Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 08700772 · Companies House · Limited By Shares

Notified 11/07/2017

Charges0 outstanding

charge

satisfied

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Created 02/03/2010Registered 11/03/2010Satisfied 11/01/2012