BARWOOD LAND SW MK LIMITED

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BARWOOD LAND SW MK LIMITED

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Key Data

Status

Active

Company No.

12312775

Incorporation date

13/11/2019

Size

Small

Contacts

Registered address

Registered address

4th Floor 140 Aldersgate Street, London EC1A 4HYCopy
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Latest events (Record since 13/11/2019)
dot icon16/01/2026
Resolutions
dot icon16/01/2026
Memorandum and Articles of Association
dot icon16/01/2026
Resolutions
dot icon16/01/2026
Particulars of variation of rights attached to shares
dot icon24/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon29/08/2025
Change of details for Barwood Development Securities Limited as a person with significant control on 2025-06-04
dot icon30/07/2025
Accounts for a small company made up to 2024-12-31
dot icon26/06/2025
Appointment of Apex Group Secretaries Limited as a secretary on 2025-06-25
dot icon19/06/2025
Appointment of Mr Sean Peter Martin as a director on 2025-06-04
dot icon18/06/2025
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 2025-06-18
dot icon18/06/2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-06-04
dot icon12/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon12/08/2024
Satisfaction of charge 123127750002 in full
dot icon01/05/2024
Accounts for a small company made up to 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon25/07/2023
Accounts for a small company made up to 2022-12-31
dot icon21/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon15/06/2022
Accounts for a small company made up to 2021-12-31
dot icon27/04/2022
Satisfaction of charge 123127750001 in full
dot icon20/04/2022
Registration of charge 123127750002, created on 2022-04-20
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon27/07/2021
Accounts for a small company made up to 2020-12-31
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon01/10/2020
Registration of charge 123127750001, created on 2020-09-29
dot icon18/11/2019
Current accounting period extended from 2020-11-30 to 2020-12-31
dot icon13/11/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broadhead, Bertram Richard
Director
13/11/2019 - Present
32
Marcoz, Rinaldo Enrico
Director
04/06/2025 - Present
237
Gibbins, Jamie
Director
13/11/2019 - Present
32
Dorrian, Sam
Director
13/11/2019 - Present
8
APEX GROUP SECRETARIES LIMITED
Corporate Secretary
25/06/2025 - Present
36

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BARWOOD LAND SW MK LIMITED

BARWOOD LAND SW MK LIMITED is an(a) Active company incorporated on 13/11/2019 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 LAND SW MK LIMITED?

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BARWOOD LAND SW MK LIMITED is currently Active. It was registered on 13/11/2019 .

Where is BARWOOD LAND SW MK LIMITED located?

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BARWOOD LAND SW MK LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does BARWOOD LAND SW MK LIMITED do?

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BARWOOD LAND SW MK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BARWOOD LAND SW MK LIMITED?

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The latest filing was on 16/01/2026: Resolutions.