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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 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year 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
Unreported
Email
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1965
Director • None • British • Lives in England • Born in Jun 1977
Director • Land Director • British • Lives in England • Born in Mar 1975
Director • Property Developer • British • Lives in England • Born in Apr 1971
Director • None • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwood Ventures Limited
Jamie Gibbins, Thomas Edward Lockyer Walsh, and 4 more are mutual people.
Active
Barwood Development Securities Limited
Jamie Gibbins, Thomas Edward Lockyer Walsh, and 4 more are mutual people.
Active
Barwood Land SW MK Limited
Bertram Richard Broadhead, Sam Dorrian, and 2 more are mutual people.
Active
Alteris 1 LLP
Bertram Richard Broadhead, Ellison James John Riddle, and 1 more are mutual people.
Active
Alteris Ii LLP
Bertram Richard Broadhead, Ellison James John Riddle, and 1 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
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
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Small Accounts Submitted
2 Months Ago on 30 Jul 2025
Apex Group Secretaries Limited Appointed
3 Months Ago on 25 Jun 2025
Acorn Bidco Limited (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Acorn Bidco Limited (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Bp Alteris 2 Llp (PSC) Details Changed
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
Stefano Giardina Resigned
4 Months Ago on 4 Jun 2025
Ellison James John Riddle Resigned
4 Months Ago on 4 Jun 2025
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Documents
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
Appointment of Apex Group Secretaries Limited as a secretary on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Sean Peter Martin as a director on 4 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Wsm Services Limited as a secretary on 4 June 2025
Submitted on 18 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
Termination of appointment of Ellison James John Riddle as a director on 4 June 2025
Submitted on 18 Jun 2025
Repayment History
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