Barwood Ventures Holdings Limited

08700772

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 23/09/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jamie Gibbins

director · Since 04/11/2013

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Bertram Richard Broadhead

director · Since 20/10/2017

NONE

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Mr Sam Dorrian

director · Since 20/10/2017

NONE

BRITISH · UNITED KINGDOM · Age 43

Mr Thomas Edward Lockyer Walsh

director · Since 20/10/2017

NONE

BRITISH · ENGLAND · Age 49

Also on 8 other boards

James Causer

director · Since 16/11/2018

LAND DIRECTOR

BRITISH · ENGLAND · Age 51

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

Acorn Bidco Limited

75–100% shares

75–100% votes

Appoint directors

5, Ifc, St Helier, JE1 1ST

Reg: 159319 · Jersey Financial Services Commission · Limited Company

Notified 20/10/2017