Barwood Land Sw Mk Limited

12312775

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 13/11/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Thomas Edward Walsh

director · Since 13/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Mr Bertram Richard Broadhead

director · Since 13/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr James Douglas Causer

director · Since 13/11/2019

LAND DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Sam Dorrian

director · Since 13/11/2019

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Jamie Gibbins

director · Since 13/11/2019

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 55

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 Development Securities Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06989575 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/11/2019

Charges0 outstanding

Charge

satisfied

JONATHAN GUMBRELL

Created 20/04/2022Registered 20/04/2022Satisfied 12/08/2024

Charge

satisfied

SOUTHWATER PROPERTY PROMOTION LIMITED

Created 29/09/2020Registered 01/10/2020Satisfied 27/04/2022