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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Land Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Aug 1970
Director • None • British • Lives in England • Born in Jun 1983
Director • Property Developer • British • Lives in England • Born in Apr 1971
Director • None • British • Lives in England • Born in Jun 1977
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
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
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%)
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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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
Repayment History
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