Menna Overview
Here’s a quick overview of BARWOOD VENTURES LIMITED 👀 — a London based business that started in 2007.
BARWOOD VENTURES LIMITED
- Company statusactive
- Company No06370701
- Age18 years 10 months Incorporated 13 September 2007
- Officers8
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
BARWOOD VENTURES LIMITED is an active company incorporated on 13 September 2007 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 13 Aug 2019
Memorandum Articles
7 Years Ago on 26 Nov 2018
Resolution
7 Years Ago on 26 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 13 Sep 2018
Accounts With Accounts Type Small
7 Years Ago on 13 Aug 2018
Capital Allotment Shares
8 Years Ago on 09 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Oct 2017
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | corporate secretary | 25 Jun 2025 | |
| BROADHEAD, Bertram Richard | director | Jun 1983 | 20 Oct 2017 |
| CAUSER, James Douglas | director | Mar 1975 | 04 Jun 2025 |
| DORRIAN, Sam | director | Oct 1982 | 04 Jun 2025 |
| GIBBINS, Jamie | director | Apr 1971 | 24 Mar 2010 |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 04 Jun 2025 |
| MARTIN, Sean Peter | director | Feb 1965 | 04 Jun 2025 |
| WALSH, Thomas Edward Lockyer | director | Jun 1977 | 20 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barwood Ventures Holdings Limited | 11 Jul 2017 |
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Sign UpMenna Overview
Here’s a quick overview of BARWOOD VENTURES LIMITED 👀 — a London based business that started in 2007.