Barwood Ventures (bow) Ltd LONDON

Founded in 2010, Barwood Ventures (bow), classified under reg no. 07225745 is an active company. Currently registered at 19 Queen Elizabeth Street SE1 2LP, London the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Valerie C., appointed on 3 October 2013. There are currently no secretaries appointed. As of 4 March 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Barwood Ventures (bow) Ltd Address / Contact

Office Address 19 Queen Elizabeth Street
Town London
Post code SE1 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07225745
Date of Incorporation Fri, 16th Apr 2010
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (210 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Valerie C.

Position: Director

Appointed: 03 October 2013

Barwood (suttons Wharf) Ltd

Position: Corporate Director

Appointed: 16 April 2010

Heritable Partners Ltd

Position: Corporate Director

Appointed: 13 April 2012

Resigned: 13 April 2012

Stephen M.

Position: Director

Appointed: 16 April 2010

Resigned: 04 October 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Hollybrook Land Investments Ltd from London, England. The abovementioned PSC is categorised as "a limited companies" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Barwood (Suttons Wharf) Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Hollybrook Land Investments Ltd

19 Queen Elizabeth Street Queen Elizabeth Street, London, SE1 2LP, England

Legal authority Companies Act 2006
Legal form Limited Companies
Notified on 6 April 2016
Nature of control: 25-50% shares

Barwood (Suttons Wharf) Ltd

85 Newman Street Newman Street, London, W1T 3EU, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, June 2023
Free Download (11 pages)

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