Menna Overview
Here’s a quick overview of BARWOOD LAND SW MK LIMITED 👀 — a London based business that started in 2019.
BARWOOD LAND SW MK LIMITED
- Company statusactive
- Company No12312775
- Age6 years 8 months Incorporated 13 November 2019
- Officers8
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
BARWOOD LAND SW MK LIMITED is an active company incorporated on 13 November 2019 and based in London, England. The company was registered 7 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 29 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 12 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Oct 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 18 Nov 2019
Incorporation Company
6 Years Ago on 13 Nov 2019
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 | 13 Nov 2019 |
| CAUSER, James Douglas | director | Mar 1975 | 13 Nov 2019 |
| DORRIAN, Sam | director | Oct 1982 | 13 Nov 2019 |
| GIBBINS, Jamie | director | Apr 1971 | 13 Nov 2019 |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 04 Jun 2025 |
| MARTIN, Sean Peter | director | Feb 1965 | 04 Jun 2025 |
| WALSH, Thomas Edward | director | Jun 1977 | 13 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barwood Development Securities Limited | 13 Nov 2019 |
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BROADHEAD, Bertram Richard, WALSH, Thomas Edward are mutual persons.
BROADHEAD, Bertram Richard, WALSH, Thomas Edward are mutual persons.
BROADHEAD, Bertram Richard, WALSH, Thomas Edward are mutual persons.
BROADHEAD, Bertram Richard, WALSH, Thomas Edward are mutual persons.
BROADHEAD, Bertram Richard, WALSH, Thomas Edward are mutual persons.
BROADHEAD, Bertram Richard are mutual persons.
BROADHEAD, Bertram Richard are mutual persons.
BROADHEAD, Bertram Richard, WALSH, Thomas Edward are mutual persons.
BROADHEAD, Bertram Richard are mutual persons.
BROADHEAD, Bertram Richard, WALSH, Thomas Edward are mutual persons.
BROADHEAD, Bertram Richard are mutual persons.
BROADHEAD, Bertram Richard, DORRIAN, Sam, MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter are mutual persons.
BROADHEAD, Bertram Richard, CAUSER, James Douglas, DORRIAN, Sam, MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter are mutual persons.
BROADHEAD, Bertram Richard, CAUSER, James Douglas, DORRIAN, Sam, MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter are mutual persons.
BROADHEAD, Bertram Richard are mutual persons.
BROADHEAD, Bertram Richard, WALSH, Thomas Edward are mutual persons.
BROADHEAD, Bertram Richard, WALSH, Thomas Edward are mutual persons.
CAUSER, James Douglas are mutual persons.
DORRIAN, Sam are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter are mutual persons.
MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico, MARTIN, Sean Peter are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARCOZ, Rinaldo Enrico are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
WALSH, Thomas Edward are mutual persons.
WALSH, Thomas Edward are mutual persons.
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Here’s a quick overview of BARWOOD LAND SW MK LIMITED 👀 — a London based business that started in 2019.