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Barwood Land Sw Mk Limited
12312775
active
ltd
england wales
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 13/11/2019
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Bertram Richard Broadhead
director · Since 13/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
Mr James Douglas Causer
director · Since 13/11/2019
LAND DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Mr Sam Dorrian
director · Since 13/11/2019
LAND DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 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
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
Change History
officer appointed → APEX GROUP SECRETARIES LIMITED
2026-07-23officer appointed → BROADHEAD, Bertram Richard
2026-07-23officer appointed → CAUSER, James Douglas
2026-07-23officer appointed → DORRIAN, Sam
2026-07-23officer appointed → GIBBINS, Jamie
2026-07-23officer appointed → MARCOZ, Rinaldo Enrico
2026-07-23officer appointed → MARTIN, Sean Peter
2026-07-23officer appointed → WALSH, Thomas Edward
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 4th Floor 140 Aldersgate Street
2026-07-234TH FLOOR
post town → London
2026-07-23LONDON