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Barwood Land SW MK Limited

Barwood Land SW MK Limited is an active company incorporated on 13 November 2019 with the registered office located in London, City of London. Barwood Land SW MK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12312775
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
No changes occurred since incorporation
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 8FB England
Telephone
01604 369200
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1965
Director • Property Developer • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Jun 1977
Director • Land Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwood Ventures Limited
Rinaldo Enrico Marcoz, Bertram Richard Broadhead, and 3 more are mutual people.
Active
Barwood Development Securities Limited
Rinaldo Enrico Marcoz, Bertram Richard Broadhead, and 3 more are mutual people.
Active
Barwood Ventures Holdings Limited
Rinaldo Enrico Marcoz, Bertram Richard Broadhead, and 2 more are mutual people.
Active
Major Properties Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Major Leisure Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Fairhold Holdings No.3 (Rpi) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Fairhold Holdings No. 3 (Appts) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
MHD Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.89K
Increased by £5.89K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Increased by £65.96K (+3%)
Total Liabilities
-£2.36M
Increased by £114.23K (+5%)
Net Assets
-£383.27K
Decreased by £48.27K (+14%)
Debt Ratio (%)
119%
Increased by 1.86% (+2%)
Latest Activity
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 Development Securities Limited (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
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Change of details for Barwood Development Securities 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
Appointment of Mr Sean Peter Martin as a director on 4 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 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
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Satisfaction of charge 123127750002 in full
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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