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Barwood Ventures Limited

Barwood Ventures Limited is an active company incorporated on 13 September 2007 with the registered office located in London, City of London. Barwood Ventures Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06370701
Private limited company
Age
18 years
Incorporated 13 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
Telephone
01604 369100
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1965
Director • Property Developer • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Mar 1975
Director • None • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwood Development Securities Limited
Sean Peter Martin, Jamie Gibbins, and 5 more are mutual people.
Active
Barwood Ventures Holdings Limited
Sean Peter Martin, Jamie Gibbins, and 4 more are mutual people.
Active
Barwood Land SW MK Limited
Sean Peter Martin, Bertram Richard Broadhead, and 3 more are mutual people.
Active
Major Properties Limited
Sean Peter Martin and Rinaldo Enrico Marcoz are mutual people.
Active
Major Leisure Limited
Sean Peter Martin and Rinaldo Enrico Marcoz are mutual people.
Active
Fairhold Holdings No.3 (Rpi) Limited
Sean Peter Martin and Rinaldo Enrico Marcoz are mutual people.
Active
Fairhold Holdings No. 3 (Appts) Limited
Sean Peter Martin and Rinaldo Enrico Marcoz are mutual people.
Active
MHD Limited
Sean Peter Martin and Rinaldo Enrico Marcoz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£314
Decreased by £105 (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.33M
Increased by £6.33M (+1134679%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.33M
Increased by £6.33M (+1134679%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Small Accounts Submitted
2 Months Ago on 30 Jul 2025
Apex Group Secretaries Limited Appointed
3 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Barwood Ventures Holdings Limited (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Mr James Douglas Causer Appointed
4 Months Ago on 4 Jun 2025
Mr Sam Dorrian Appointed
4 Months Ago on 4 Jun 2025
Mr Sean Peter Martin Appointed
4 Months Ago on 4 Jun 2025
Mr Rinaldo Enrico Marcoz Appointed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 25 Sep 2025
Change of details for Barwood Ventures Holdings Limited as a person with significant control on 4 June 2025
Submitted on 29 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Apex Group Secretaries Limited as a secretary on 25 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Mr James Douglas Causer as a director on 4 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 4 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Sam Dorrian as a director on 4 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Sean Peter Martin as a director on 4 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Repayment History
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