BARWOOD VENTURES (BOW) LTD

Key Data

Status

Active

Company No.

07225745

Incorporation date

16/04/2010

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2010)

17/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

15/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

08/11/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

17/04/2024

Termination of appointment of Barwood (Suttons Wharf) Ltd as a director on 2024-03-26

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

26/03/2024

Director's details changed for Miss Valerie Anne Cox on 2024-03-26

View PDF (2 pages)

25/03/2024

Cessation of Barwood (Suttons Wharf) Ltd as a person with significant control on 2024-03-12

View PDF (1 pages)

25/03/2024

Change of details for Hollybrook Land Investments Ltd as a person with significant control on 2024-03-12

View PDF (2 pages)

06/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

21/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

11/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

28/08/2019

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

View PDF (16 pages)

18/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

23/06/2017

Registered office address changed from 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS England to 19 Queen Elizabeth Street London SE1 2LP on 2017-06-23

View PDF (1 pages)

22/05/2017

Registered office address changed from C/O One Savings Bank 85 Newman Street London W1T 3EU to 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS on 2017-05-22

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

02/06/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

21/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-04-16

View PDF (21 pages)

01/03/2016

Second filing of CH02 previously delivered to Companies House

View PDF (5 pages)

01/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-16

View PDF (16 pages)

10/02/2016

Director's details changed for Barwood (Suttons Wharf) Ltd on 2014-06-20

View PDF (2 pages)

12/01/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

12/01/2016

Satisfaction of charge 072257450002 in full

View PDF (1 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (7 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/06/2014

Registered office address changed from , Manor House, 21 Soho Square, London, W1D 3QP on 2014-06-10

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (7 pages)

13/11/2013

Appointment of Miss Valerie Ann Cox as a director on 2013-10-03

View PDF (3 pages)

13/11/2013

Termination of appointment of Stephen Paul Merritt as a director on 2013-10-04

View PDF (2 pages)

25/09/2013

Registration of charge 072257450002, created on 2013-09-20

View PDF (49 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/08/2013

Auditor's resignation

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

18/04/2013

Registered office address changed from , 4th Floor the Quadrangle, 180 Wardour Street, London, W1F 8FY, United Kingdom on 2013-04-18

View PDF (1 pages)

17/04/2013

Director's details changed for Barwood (Suttons Wharf) Ltd on 2013-03-28

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/06/2012

Registered office address changed from , 8 Hill Street, London, W1J 5NG, United Kingdom on 2012-06-13

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

14/05/2012

Termination of appointment of Heritable Partners Ltd as a director on 2012-04-13

View PDF (1 pages)

30/04/2012

Appointment of Heritable Partners Ltd as a director on 2012-04-13

View PDF (2 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (4 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (3 pages)

21/02/2012

Statement of capital following an allotment of shares on 2011-04-21

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

05/05/2011

Director's details changed for Mr Stephen Paul Merritt on 2010-04-16

View PDF (2 pages)

03/03/2011

Statement of capital following an allotment of shares on 2010-04-23

View PDF (8 pages)

27/05/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

06/05/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

27/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

16/04/2010

Incorporation

View PDF (36 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

30/09/2024

Next confirmation date

04/04/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Barwood (Suttons Wharf) Ltd	Corporate Director	16/04/2010 - 26/03/2024	1
Merritt, Stephen Paul	Director	16/04/2010 - 04/10/2013	5
Cox, Valerie Anne	Director	03/10/2013 - Present	86
WHITEHOUSE PARTNERS LTD	Corporate Director	13/04/2012 - 13/04/2012	1

Persons with Significant Control

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

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Description

About BARWOOD VENTURES (BOW) LTD

BARWOOD VENTURES (BOW) LTD is an(a) Active company incorporated on 16/04/2010 with the registered office located at 19 Queen Elizabeth Street, London SE1 2LP. There is currently 1 active director 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 VENTURES (BOW) LTD?

BARWOOD VENTURES (BOW) LTD is currently Active. It was registered on 16/04/2010 .

Where is BARWOOD VENTURES (BOW) LTD located?

BARWOOD VENTURES (BOW) LTD is registered at 19 Queen Elizabeth Street, London SE1 2LP.

What does BARWOOD VENTURES (BOW) LTD do?

BARWOOD VENTURES (BOW) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BARWOOD VENTURES (BOW) LTD?

The latest filing was on 17/06/2025: Unaudited abridged accounts made up to 2024-09-30.