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Barwood (Suttons Wharf) Ltd

07224995

activeactive proposal to strike off
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

90 Whitfield Street, London, W1T 4EZ
Incorporated 15/04/2010

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Nicholas Peter Barrett

director · Since 15/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Nicholas Peter Barrett

director · Since 15/04/2010

British · United Kingdom · Age 58

Former

Heritable Bank Plc

corporate director · Resigned 12/04/2012

Whitehouse Partners Ltd

corporate director · Resigned 10/02/2016

Thomas George Edward Barratt

director · Resigned 27/08/2020

Andrew John Ralph Heaton

director · Resigned 27/08/2020

Persons with Significant Control

Barrett Capital Investments Limited

75–100% shares
75–100% votes
Appoint directors

Flat 19 Springalls Wharf Apartments, Bermondsey Wall West, London, SE16 4TL

Reg: 16207412 · Companies House · Private Company Limited By Shares

Notified 26/09/2025

Former PSCs

Mr Nicholas Peter Barrett

Ceased 26/09/2025

Mr Andrew John Ralph Heaton

Ceased 27/08/2020

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line190 Whitfield Street
2026-07-23

90 WHITFIELD STREET

post townLondon
2026-07-23

LONDON

officer appointedBARRETT, Nicholas Peter
2026-07-23