Company Profile
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SmallBarwood Ventures Holdings Limited
08700772•Private Limited With Share Capital
4Th Floor 140 Aldersgate Street, London, EC1A4HY
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Incorporated
23/09/2013
Company Age
12 years
Directors
9
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Barwood Ventures Holdings Limited (08700772) is a private limited with share capital incorporated on 23/09/2013 (12 years old) and registered in london, EC1A4HY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/09/2013
EC1A4HY
Financial Overview
Total Assets
£6.33M
Liabilities
£50.0K
Net Assets
£6.28M
Cash
£0
Key Metrics
9
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2026
Capital Alter Shares Consolidation
Category:Capital
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
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:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Secretary Company With Name Termination 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 Updates
Category:Confirmation Statement
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Resolution
Category:Resolution
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Resolution
Category:Resolution
Date:08-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
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:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Notification Of A Person With Significant Control Statement
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 Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:22-10-2014
Change Sail Address Company With New Address
Category:Address
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Legacy
Category:Capital
Date:08-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2013
Legacy
Category:Insolvency
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2013
Incorporation Company
Category:Incorporation
Date:23-09-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date20/06/2026
Latest Accounts31/12/2025
Trading Addresses
4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northamptonshire, NN68FB
Related Companies
10
Contact
01604369100enquiries@barwoodland.co.ukbarwoodland.co.uk
4Th Floor 140 Aldersgate Street, London, EC1A4HY