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Barwick Ventures Limited

11117458

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

40 Wharfedale Road Euroway Trading Estate, Bradford, BD4 6SG
Incorporated 19/12/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr John Barwick

director · Since 19/12/2017

CHAIRMAN & DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Michael Gabriel Barwick

director · Since 19/12/2017

CHAIRMAN & DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Richard Brian Bower

director · Since 19/12/2017

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 62

John Barwick

director · Since 19/12/2017

British · England · Age 72

Michael Gabriel Barwick

director · Since 19/12/2017

British · England · Age 75

Richard Brian Bower

director · Since 19/12/2017

British · England · Age 62

Persons with Significant Control

Mr John Barwick

25–50% shares
25–50% votes

British · England · Age 72

40 Wharfedale Road, Euroway Trading Estate, Bradford, BD4 6SG

Notified 19/12/2017

Mr Michael Barwick

25–50% shares
25–50% votes

British · England · Age 75

40 Wharfedale Road, Euroway Trading Estate, Bradford, BD4 6SG

Notified 19/12/2017

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2021Registered 11/06/2021Satisfied 23/07/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line140 Wharfedale Road Euroway Trading Estate
2026-07-23

40 WHARFEDALE ROAD

post townBradford
2026-07-23

BRADFORD

officer appointedBARWICK, John
2026-07-23
officer appointedBARWICK, Michael Gabriel
2026-07-23
officer appointedBOWER, Richard Brian
2026-07-23