Back to search

Barwood Land Sw Mk Limited

12312775

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

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 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 56

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

Thomas Edward Walsh

director · Since 13/11/2019

British · England · Age 49

Bertram Richard Broadhead

director · Since 13/11/2019

British · United Kingdom · Age 43

James Douglas Causer

director · Since 13/11/2019

British · England · Age 51

Sam Dorrian

director · Since 13/11/2019

British · United Kingdom · Age 43

Jamie Gibbins

director · Since 13/11/2019

British · United Kingdom · Age 55

Rinaldo Enrico Marcoz

director · Since 04/06/2025

British · England · Age 56

Sean Peter Martin

director · Since 04/06/2025

British · England · Age 61

Apex Group Secretaries Limited

corporate secretary · Since 25/06/2025

Reg: 41572 · JERSEY

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

Change History

officer appointedAPEX GROUP SECRETARIES LIMITED
2026-07-23
officer appointedBROADHEAD, Bertram Richard
2026-07-23
officer appointedCAUSER, James Douglas
2026-07-23
officer appointedDORRIAN, Sam
2026-07-23
officer appointedGIBBINS, Jamie
2026-07-23
officer appointedMARCOZ, Rinaldo Enrico
2026-07-23
officer appointedMARTIN, Sean Peter
2026-07-23
officer appointedWALSH, Thomas Edward
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor 140 Aldersgate Street
2026-07-23

4TH FLOOR

post townLondon
2026-07-23

LONDON