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Barwood Ventures (Bow) Ltd

Barwood Ventures (Bow) Ltd is an active company incorporated on 16 April 2010 with the registered office located in London, Greater London. Barwood Ventures (Bow) Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07225745
Private limited company
Age
15 years
Incorporated 16 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Same address for the past 8 years
Telephone
01604 369100
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Land Surveyor • Irish • Lives in England • Born in Jul 1985
Hollybrook Land Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowswood Limited
Valerie Anne Cox is a mutual person.
Active
M & P C Investments Limited
Valerie Anne Cox is a mutual person.
Active
Alpha Properties (London) Limited
Valerie Anne Cox is a mutual person.
Active
Hollybrook Land Investments Limited
Valerie Anne Cox is a mutual person.
Active
Hollybrook Limited
Valerie Anne Cox is a mutual person.
Active
Barwood Nominees Ltd
Valerie Anne Cox is a mutual person.
Active
Bath House Lofts Limited
Valerie Anne Cox is a mutual person.
Active
Hollybrook (Odessa Wharf) Limited
Valerie Anne Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£320.21K
Decreased by £169.54K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£368.06K
Decreased by £316.55K (-46%)
Total Liabilities
-£321.18K
Increased by £211.91K (+194%)
Net Assets
£46.88K
Decreased by £528.46K (-92%)
Debt Ratio (%)
87%
Increased by 71.3% (+447%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Barwood (Suttons Wharf) Ltd Resigned
1 Year 7 Months Ago on 26 Mar 2024
Miss Valerie Anne Cox Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Barwood (Suttons Wharf) Ltd (PSC) Resigned
1 Year 7 Months Ago on 12 Mar 2024
Hollybrook Land Investments Ltd (PSC) Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Barwood (Suttons Wharf) Ltd as a director on 26 March 2024
Submitted on 17 Apr 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 17 Apr 2024
Director's details changed for Miss Valerie Anne Cox on 26 March 2024
Submitted on 26 Mar 2024
Change of details for Hollybrook Land Investments Ltd as a person with significant control on 12 March 2024
Submitted on 25 Mar 2024
Cessation of Barwood (Suttons Wharf) Ltd as a person with significant control on 12 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Repayment History
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