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Barwood Ventures Holdings Limited
Barwood Ventures Holdings Limited is an active company incorporated on 23 September 2013 with the registered office located in London, City of London. Barwood Ventures Holdings Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08700772
Private limited company
Age
12 years
Incorporated
23 September 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 September 2025
(3 months ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Barwood Ventures Holdings Limited
Contact
Update Details
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on
18 Jun 2025
(7 months ago)
Previous address was
Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
Companies in EC1A 4HY
Telephone
Unreported
Email
Unreported
Website
Barwood.co.uk
See All Contacts
People
Officers
8
Shareholders
4
Controllers (PSC)
1
James Causer
Director • Land Director • British • Lives in England • Born in Mar 1975
Rinaldo Enrico Marcoz
Director • British • Lives in England • Born in Aug 1970
Bertram Richard Broadhead
Director • None • British • Lives in England • Born in Jun 1983
Jamie Gibbins
Director • Property Developer • British • Lives in England • Born in Apr 1971
Thomas Edward Lockyer Walsh
Director • None • British • Lives in England • Born in Jun 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwood Ventures Limited
Sean Peter Martin, Thomas Edward Lockyer Walsh, and 4 more are mutual people.
Active
Barwood Development Securities Limited
Sean Peter Martin, Thomas Edward Lockyer Walsh, and 4 more are mutual people.
Active
Barwood Land SW MK Limited
Sean Peter Martin, Bertram Richard Broadhead, and 2 more are mutual people.
Active
BH K Sutton Limited
Thomas Edward Lockyer Walsh, Bertram Richard Broadhead, and 1 more are mutual people.
Active
Major Properties Limited
Rinaldo Enrico Marcoz and Sean Peter Martin 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.33M
Increased by £6.33M (+3791386%)
Total Liabilities
-£50
Same as previous period
Net Assets
£6.33M
Increased by £6.33M (+5411636%)
Debt Ratio (%)
0%
Decreased by 29.94% (-100%)
See 10 Year Full Financials
Latest Activity
Shares Consolidated
5 Days Ago on 16 Jan 2026
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Small Accounts Submitted
5 Months Ago on 30 Jul 2025
Apex Group Secretaries Limited Appointed
7 Months Ago on 25 Jun 2025
Acorn Bidco Limited (PSC) Details Changed
7 Months Ago on 4 Jun 2025
Acorn Bidco Limited (PSC) Details Changed
7 Months Ago on 4 Jun 2025
Bp Alteris 2 Llp (PSC) Details Changed
7 Months Ago on 4 Jun 2025
Mr Sean Peter Martin Appointed
7 Months Ago on 4 Jun 2025
Mr Rinaldo Enrico Marcoz Appointed
7 Months Ago on 4 Jun 2025
Stefano Giardina Resigned
7 Months Ago on 4 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 16 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 16 Jan 2026
Consolidation of shares on 12 January 2026
Submitted on 16 Jan 2026
Resolutions
Submitted on 16 Jan 2026
Change of share class name or designation
Submitted on 16 Jan 2026
Confirmation statement made on 26 September 2025 with no updates
Submitted on 7 Oct 2025
Change of details for Acorn Bidco Limited as a person with significant control on 4 June 2025
Submitted on 29 Aug 2025
Change of details for Acorn Bidco Limited as a person with significant control on 4 June 2025
Submitted on 29 Aug 2025
Change of details for Bp Alteris 2 Llp as a person with significant control on 4 June 2025
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
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Repayment History
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See All Charges & CCJs