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Barwood Development Securities Limited

06989575

active
ltd
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 140 Aldersgate Street, London, EC1A 4HY
Incorporated 12/08/2009

Previously known as

Seebeck 38 Limited · until 03/11/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Jamie Gibbins

director · Since 05/02/2010

British · United Kingdom · Age 55

Thomas Edward Lockyer Walsh

director · Since 20/10/2017

British · England · Age 49

Sam Dorrian

director · Since 20/10/2017

British · United Kingdom · Age 43

Bertram Richard Broadhead

director · Since 20/10/2017

British · United Kingdom · Age 43

James Douglas Causer

director · Since 16/11/2018

British · England · Age 51

Rinaldo Enrico Marcoz

director · Since 04/06/2025

British · England · Age 55

Sean Peter Martin

director · Since 04/06/2025

British · England · Age 61

Apex Group Secretaries Limited

corporate secretary · Since 25/06/2025

Reg: 41572 · JERSEY

Former

Emw Directors Limited

corporate director · Resigned 23/11/2009

Ian Leslie Zant-Boer

director · Resigned 23/11/2009

Alan James Rudge

director · Resigned 22/12/2010

Bradley David Cassels

director · Resigned 29/09/2017

Emw Secretaries Limited

corporate secretary · Resigned 20/10/2017

Henry Brian Chapman

director · Resigned 20/10/2017

Matthew Simon Weiner

director · Resigned 20/10/2017

Joanna Avril Greenslade

director · Resigned 20/10/2017

Joanna Avril Greenslade

secretary · Resigned 20/10/2017

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor 140 Aldersgate Street
2026-07-23

4TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedAPEX GROUP SECRETARIES LIMITED
2026-07-23
officer appointedBROADHEAD, Bertram Richard
2026-07-23
officer appointedCAUSER, James Douglas
2026-07-23
officer appointedDORRIAN, Sam
2026-07-23
officer appointedGIBBINS, Jamie
2026-07-23
officer appointedMARCOZ, Rinaldo Enrico
2026-07-23
officer appointedMARTIN, Sean Peter
2026-07-23
officer appointedWALSH, Thomas Edward Lockyer
2026-07-23