BARWOOD DEVELOPMENT SECURITIES LIMITED

Key Data

Status

Active

Company No.

06989575

Incorporation date

12/08/2009

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2009)

11/02/2026

Memorandum and Articles of Association

View PDF (25 pages)

11/02/2026

Resolutions

View PDF (9 pages)

16/01/2026

Change of share class name or designation

View PDF (2 pages)

16/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2026

Resolutions

View PDF (4 pages)

29/08/2025

Change of details for Barwood Ventures Limited as a person with significant control on 2025-06-04

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

30/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (28 pages)

26/06/2025

Appointment of Apex Group Secretaries Limited as a secretary on 2025-06-25

View PDF (2 pages)

19/06/2025

Appointment of Mr Sean Peter Martin as a director on 2025-06-04

View PDF (2 pages)

18/06/2025

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 2025-06-18

View PDF (1 pages)

18/06/2025

Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-06-04

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

01/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

01/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

02/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

15/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

17/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

03/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

28/11/2018

Appointment of Mr James Causer as a director on 2018-11-16

View PDF (2 pages)

26/11/2018

Memorandum and Articles of Association

View PDF (22 pages)

26/11/2018

Resolutions

View PDF (2 pages)

13/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

16/03/2018

Cessation of Bp Alteris 2 Llp as a person with significant control on 2018-03-08

View PDF (1 pages)

16/03/2018

Change of details for Barwood Ventures Limited as a person with significant control on 2018-03-08

View PDF (2 pages)

08/11/2017

Change of details for Bp Alteris 2 Llp as a person with significant control on 2017-10-20

View PDF (2 pages)

06/11/2017

Resolutions

View PDF (24 pages)

06/11/2017

Statement of company's objects

View PDF (2 pages)

27/10/2017

Notification of Bp Alteris 2 Llp as a person with significant control on 2017-10-20

View PDF (2 pages)

27/10/2017

Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT

View PDF (1 pages)

27/10/2017

Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT

View PDF (1 pages)

27/10/2017

Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT

View PDF (1 pages)

27/10/2017

Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 2017-10-20

View PDF (1 pages)

27/10/2017

Appointment of Mr Sam Dorrian as a director on 2017-10-20

View PDF (2 pages)

27/10/2017

Director's details changed for Mr Thomas Edward Lockyer Walsh on 2017-10-20

View PDF (2 pages)

27/10/2017

Appointment of Mr Bertram Richard Broadhead as a director on 2017-10-20

View PDF (2 pages)

27/10/2017

Appointment of Mr Thomas Edward Lockyer Walsh as a director on 2017-10-20

View PDF (2 pages)

27/10/2017

Termination of appointment of Joanna Avril Greenslade as a secretary on 2017-10-20

View PDF (1 pages)

27/10/2017

Termination of appointment of Emw Secretaries Limited as a secretary on 2017-10-20

View PDF (1 pages)

27/10/2017

Termination of appointment of Henry Brian Chapman as a director on 2017-10-20

View PDF (1 pages)

27/10/2017

Termination of appointment of Matthew Simon Weiner as a director on 2017-10-20

View PDF (1 pages)

27/10/2017

Termination of appointment of Joanna Avril Greenslade as a director on 2017-10-20

View PDF (1 pages)

17/10/2017

Termination of appointment of Bradley David Cassels as a director on 2017-09-29

View PDF (1 pages)

05/10/2017

Registered office address changed from Groovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT on 2017-10-05

View PDF (1 pages)

05/10/2017

Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to Groovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT on 2017-10-05

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (5 pages)

24/07/2017

Notification of Barwood Ventures Limited as a person with significant control on 2017-07-11

View PDF (2 pages)

24/07/2017

Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 2017-07-11

View PDF (2 pages)

24/07/2017

Withdrawal of a person with significant control statement on 2017-07-24

View PDF (2 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

25/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-11-02

View PDF (7 pages)

15/12/2016

Resolutions

View PDF (23 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-02

View PDF (5 pages)

22/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

20/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (9 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/10/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (10 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/10/2013

Director's details changed for Mr Jamie Gibbins on 2013-10-24

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (10 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (10 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/01/2012

Statement of capital following an allotment of shares on 2012-01-10

View PDF (4 pages)

07/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (9 pages)

15/08/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/12/2010

Termination of appointment of Alan Rudge as a director

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (9 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/08/2010

Register inspection address has been changed

View PDF (1 pages)

01/04/2010

Director's details changed for Henry Brian Chapman on 2010-04-01

View PDF (2 pages)

09/02/2010

Appointment of Mr Jamie Gibbins as a director

View PDF (2 pages)

22/12/2009

Appointment of Matthew Simon Weiner as a director

View PDF (4 pages)

22/12/2009

Appointment of Bradley David Cassels as a director

View PDF (7 pages)

14/12/2009

Appointment of Mrs Joanna Avril Greenslade as a director

View PDF (2 pages)

14/12/2009

Appointment of Mrs Joanna Avril Greenslade as a secretary

View PDF (1 pages)

10/12/2009

Resolutions

View PDF (14 pages)

10/12/2009

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2009-12-10

View PDF (2 pages)

10/12/2009

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

10/12/2009

Sub-division of shares on 2009-11-26

View PDF (5 pages)

10/12/2009

Resolutions

View PDF (1 pages)

23/11/2009

Appointment of Henry Brian Chapman as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Ian Zant-Boer as a director

View PDF (1 pages)

23/11/2009

Appointment of Alan James Rudge as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Emw Directors Limited as a director

View PDF (1 pages)

03/11/2009

Certificate of change of name

View PDF (1 pages)

03/11/2009

Change of name notice

View PDF (3 pages)

12/08/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weiner, Matthew Simon	Director	26/11/2009 - 20/10/2017	236
Broadhead, Bertram Richard	Director	20/10/2017 - Present	32
Walsh, Thomas Edward Lockyer	Director	20/10/2017 - Present	35
Marcoz, Rinaldo Enrico	Director	04/06/2025 - Present	237
Zant Boer, Ian	Director	12/08/2009 - 23/11/2009	325

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARWOOD DEVELOPMENT SECURITIES LIMITED

BARWOOD DEVELOPMENT SECURITIES LIMITED is an(a) Active company incorporated on 12/08/2009 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARWOOD DEVELOPMENT SECURITIES LIMITED?

BARWOOD DEVELOPMENT SECURITIES LIMITED is currently Active. It was registered on 12/08/2009 .

Where is BARWOOD DEVELOPMENT SECURITIES LIMITED located?

BARWOOD DEVELOPMENT SECURITIES LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does BARWOOD DEVELOPMENT SECURITIES LIMITED do?

BARWOOD DEVELOPMENT SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARWOOD DEVELOPMENT SECURITIES LIMITED?

The latest filing was on 11/02/2026: Memorandum and Articles of Association.