Menna Overview
Here’s a quick overview of BARWOOD DEVELOPMENT SECURITIES LIMITED 👀 — a London based business that started in 2009.
BARWOOD DEVELOPMENT SECURITIES LIMITED
- Company statusactive
- Company No06989575
- Age16 years 11 months Incorporated 12 August 2009
- Officers8
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
BARWOOD DEVELOPMENT SECURITIES LIMITED is an active company incorporated on 12 August 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
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 19 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 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Nov 2018
Memorandum Articles
7 Years Ago on 26 Nov 2018
Resolution
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 13 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 31 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 16 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 16 Mar 2018
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 | 16 Nov 2018 |
| DORRIAN, Sam | director | Oct 1982 | 20 Oct 2017 |
| GIBBINS, Jamie | director | Apr 1971 | 05 Feb 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 |
|---|---|---|
| Bp Alteris 2 Llp | 20 Oct 2017 | |
| Development Securities (Investment Ventures) Limited | 11 Jul 2017 | |
| Barwood Ventures Limited | 11 Jul 2017 |
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Here’s a quick overview of BARWOOD DEVELOPMENT SECURITIES LIMITED 👀 — a London based business that started in 2009.