Barwood Development Securities Limited

DataGardener
live
Small

Barwood Development Securities Limited

06989575•Private Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY
08701677600

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/08/2009

Company Age

16 years

Directors

9

Employees

13

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Barwood Development Securities Limited (06989575) is a private limited with share capital incorporated on 12/08/2009 (16 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/08/2009
EC1A4HY
13 employees

Financial Overview

Total Assets

£21.10M

Liabilities

£5.76M

Net Assets

£15.34M

Turnover

£17.57M

Cash

£567.4K

Key Metrics

13

Employees

9

Directors

2

Shareholders

Board of Directors

5
B
bertram richard broadhead
director
J
jamie gibbins
director
S
sam dorrian
director
T
thomas edward lockyer walsh
director
J
james douglas causer
director

Filed Documents

97
Resolution
Category:Resolution
Date:11-02-2026
Memorandum Articles
Category:Incorporation
Date:11-02-2026
Resolution
Category:Resolution
Date:16-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Memorandum Articles
Category:Incorporation
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2017
Resolution
Category:Resolution
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Move Registers To Sail Company
Category:Address
Date:09-08-2010
Change Sail Address Company
Category:Address
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Resolution
Category:Resolution
Date:10-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2009
Capital Allotment Shares
Category:Capital
Date:10-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2009
Resolution
Category:Resolution
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2009
Change Of Name Notice
Category:Change Of Name
Date:03-11-2009
Incorporation Company
Category:Incorporation
Date:12-08-2009

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN68DT

Related Companies

10
anode holdco 2 limited
live
cerf ii uk sfr topco limited
live
apex group nominees 2 (uk) limited
live
r. brent cross mezzco limited
live
forge life sciences master gp ltd
live
forge bio gp 2 ltd
live
biz finance plc
live
r. cambridge opco holdco limited
live
r. brentwood opco holdco limited
live
r. regents park mezzco limited
live

Contact

08701677600
4Th Floor 140 Aldersgate Street, London, EC1A4HY