Barwood Ventures Limited

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Barwood Ventures Limited

06370701•Private Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY
Website01604369100

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Incorporated

13/09/2007

Company Age

18 years

Directors

9

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Barwood Ventures Limited (06370701) is a private limited with share capital incorporated on 13/09/2007 (18 years old) and registered in london, EC1A4HY. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 13/09/2007
EC1A4HY

Financial Overview

Total Assets

£6.33M

Liabilities

£0

Net Assets

£6.33M

Cash

£314

Key Metrics

9

Directors

2

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:11-02-2026
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
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
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
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
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:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2019
Memorandum Articles
Category:Incorporation
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
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:27-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
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:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
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:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
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:15-09-2015
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:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2013
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:07-10-2013
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:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Legacy
Category:Mortgage
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Move Registers To Sail Company
Category:Address
Date:28-09-2010
Change Sail Address Company
Category:Address
Date:27-09-2010
Change Person Director Company
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Legacy
Category:Mortgage
Date:11-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2009
Termination Secretary Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2009
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:02-12-2009
Resolution
Category:Resolution
Date:02-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2009
Change Of Name Notice
Category:Change Of Name
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Address
Date:11-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

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, Northampton, Northamptonshire, NN68DT

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Contact

01604369100
barwood.co.uk
4Th Floor 140 Aldersgate Street, London, EC1A4HY