Barwood Development Securities Limited

06989575

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 12/08/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jamie Gibbins

director · Since 05/02/2010

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 Sam Dorrian

director · Since 20/10/2017

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Thomas Edward Lockyer Walsh

director · Since 20/10/2017

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr James Douglas Causer

director · Since 16/11/2018

LAND 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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06370701 · Companies House · Limited By Shares

Notified 11/07/2017

Former PSCs

Development Securities (Investment Ventures) Limited

Ceased 20/10/2017

Bp Alteris 2 Llp

Ceased 08/03/2018