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
- Age12 years 10 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 29 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 29 Aug 2025
Change To A Person With Significant Control
11 Months 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
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
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.