Menna Overview
Here’s a quick overview of BARWOOD VENTURES HOLDINGS LIMITED 👀 — a London based business that started in 2013.
BARWOOD VENTURES HOLDINGS LIMITED
- Company statusactive
- Company No08700772
- Age13 years 2 months Incorporated 23 September 2013
- Officers8
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
BARWOOD VENTURES HOLDINGS LIMITED is an active company incorporated on 23 September 2013 and based in London, England. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Small
4 Months Ago on 02 Jul 2026
Capital Allotment Shares
9 Months Ago on 02 Feb 2026
Memorandum Articles
10 Months Ago on 16 Jan 2026
Capital Variation Of Rights Attached To Shares
10 Months Ago on 16 Jan 2026
Capital Alter Shares Consolidation
10 Months Ago on 16 Jan 2026
Resolution
10 Months Ago on 16 Jan 2026
Capital Name Of Class Of Shares
10 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 27 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 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Secretary Company With Name Termination 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 Updates
2 Years Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2023
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 | director | Mar 1975 | 16 Nov 2018 |
| DORRIAN, Sam | director | Oct 1982 | 20 Oct 2017 |
| GIBBINS, Jamie | director | Apr 1971 | 04 Nov 2013 |
| 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 |
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Sign UpMenna Overview
Here’s a quick overview of BARWOOD VENTURES HOLDINGS LIMITED 👀 — a London based business that started in 2013.