BARWOOD VENTURES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08700772

Incorporation date

23/09/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2013)

02/02/2026

Statement of capital following an allotment of shares on 2026-01-12

View PDF (4 pages)

16/01/2026

Change of share class name or designation

View PDF (2 pages)

16/01/2026

Resolutions

View PDF (16 pages)

16/01/2026

Consolidation of shares on 2026-01-12

View PDF (7 pages)

16/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2026

Memorandum and Articles of Association

View PDF (25 pages)

07/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

29/08/2025

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

View PDF (2 pages)

29/08/2025

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

View PDF (2 pages)

27/08/2025

Change of details for Bp Alteris 2 Llp as a person with significant control on 2025-06-04

View PDF (2 pages)

30/07/2025

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

View PDF (18 pages)

26/06/2025

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

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

Termination of appointment of Wsm Services Limited as a secretary on 2025-06-04

View PDF (1 pages)

18/06/2025

Termination of appointment of Ellison James John Riddle as a director on 2025-06-04

View PDF (1 pages)

18/06/2025

Termination of appointment of Stefano Giardina as a director on 2025-06-04

View PDF (1 pages)

18/06/2025

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

View PDF (2 pages)

18/06/2025

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

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (6 pages)

01/10/2024

Director's details changed for Mr Sam Dorrian on 2024-09-26

View PDF (2 pages)

01/05/2024

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

View PDF (16 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (6 pages)

26/07/2023

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

View PDF (16 pages)

29/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (6 pages)

15/06/2022

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

View PDF (17 pages)

15/10/2021

Termination of appointment of Patrick Pfeiffer as a director on 2021-09-30

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (6 pages)

28/09/2021

Director's details changed for Mr Jamie Gibbins on 2021-09-26

View PDF (2 pages)

27/07/2021

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

View PDF (17 pages)

01/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (6 pages)

01/10/2020

Director's details changed for Mr Patrick Pfeiffer on 2020-09-29

View PDF (2 pages)

29/09/2020

Director's details changed for Mr Bertram Richard Broadhead on 2020-09-14

View PDF (2 pages)

29/09/2020

Director's details changed for Mr Patrick Pfeiffer on 2020-09-14

View PDF (2 pages)

17/09/2020

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

View PDF (16 pages)

30/06/2020

Termination of appointment of Gerhard Leonhard Dunstheimer as a director on 2020-06-10

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (6 pages)

13/08/2019

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

View PDF (16 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-11-16

View PDF (7 pages)

11/12/2018

Appointment of Mr Stefano Giardina as a director on 2018-11-16

View PDF (2 pages)

11/12/2018

Appointment of Mr Ellison James John Riddle as a director on 2018-11-16

View PDF (2 pages)

11/12/2018

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

View PDF (2 pages)

11/12/2018

Appointment of Mr Gerhard Leonhard Dunstheimer as a director on 2018-11-16

View PDF (2 pages)

11/12/2018

Appointment of Mr Patrick Pfeiffer as a director on 2018-11-16

View PDF (2 pages)

26/11/2018

Resolutions

View PDF (34 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

26/09/2018

Register inspection address has been changed from Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA England to Connect House 133-137 Alexandra Road London SW19 7JY

View PDF (1 pages)

25/09/2018

Appointment of Wsm Services Limited as a secretary on 2018-05-17

View PDF (2 pages)

25/09/2018

Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 2018-05-17

View PDF (1 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-03-08

View PDF (4 pages)

18/01/2018

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

View PDF (2 pages)

08/11/2017

Resolutions

View PDF (3 pages)

06/11/2017

Withdrawal of a person with significant control statement on 2017-11-06

View PDF (2 pages)

06/11/2017

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA

View PDF (1 pages)

03/11/2017

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

View PDF (2 pages)

03/11/2017

Appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 2017-10-20

View PDF (2 pages)

03/11/2017

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

View PDF (2 pages)

03/11/2017

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

View PDF (2 pages)

03/11/2017

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

View PDF (1 pages)

03/11/2017

Termination of appointment of Richard William Bowen as a director on 2017-10-20

View PDF (1 pages)

03/11/2017

Termination of appointment of Christian Peter Matthews as a director on 2017-10-20

View PDF (1 pages)

03/11/2017

Termination of appointment of Alan James Rudge as a director on 2017-10-20

View PDF (1 pages)

03/11/2017

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

View PDF (1 pages)

03/11/2017

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

View PDF (1 pages)

03/11/2017

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

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)

05/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

05/09/2017

Director's details changed for Mr Christian Peter Matthews on 2017-08-25

View PDF (2 pages)

24/07/2017

Notification of a person with significant control statement

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24/07/2017

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

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12/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

10/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

23/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (8 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

06/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (9 pages)

22/10/2014

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

22/10/2014

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

19/07/2014

Previous accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (1 pages)

20/12/2013

Appointment of Mr Alan James Rudge as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Christian Peter Matthews as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Jamie Gibbins as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Henry Brian Chapman as a director

View PDF (2 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (4 pages)

08/11/2013

Resolutions

View PDF (16 pages)

08/11/2013

Statement by directors

View PDF (1 pages)

08/11/2013

Statement of capital on 2013-11-08

View PDF (4 pages)

08/11/2013

Solvency statement dated 31/10/13

View PDF (1 pages)

08/11/2013

Resolutions

View PDF (2 pages)

24/09/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

23/09/2013

Incorporation

View PDF (24 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

26/09/2026

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
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	232
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP	Corporate Secretary	20/10/2017 - 17/05/2018	64
EMW SECRETARIES LIMITED	Corporate Secretary	23/09/2013 - 20/10/2017	194

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

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 VENTURES HOLDINGS LIMITED

BARWOOD VENTURES HOLDINGS LIMITED is an(a) Active company incorporated on 23/09/2013 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 VENTURES HOLDINGS LIMITED?

BARWOOD VENTURES HOLDINGS LIMITED is currently Active. It was registered on 23/09/2013 .

Where is BARWOOD VENTURES HOLDINGS LIMITED located?

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

What does BARWOOD VENTURES HOLDINGS LIMITED do?

BARWOOD VENTURES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARWOOD VENTURES HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Statement of capital following an allotment of shares on 2026-01-12.