BARWOOD VENTURES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARWOOD VENTURES HOLDINGS LIMITED
COMPANY NUMBER
08700772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2013
(11 years and 3 months old)
WEBSITE
www.barwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN6 8DT
Telephone: 01604369100
TPS: No
Grovelands Business Park
West Haddon Road
Northampton
NN6 8DT
NN6 8DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP ALTERIS 2 LLP | Active - Accounts Filed | View Report |
| BARWOOD VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARWOOD VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARWOOD VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARWOOD VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARWOOD VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2013 - Present (11 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
17/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 497 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP ALTERIS 2 LLP | Active - Accounts Filed | View Report |
| BARWOOD HOMES HOLDINGS LIMITED | Company is dissolved | View Report |
| BARWOOD HOMES LIMITED | Active - Accounts Filed | View Report |
| BARWOOD ADDERBURY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| BARWOOD HOMES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ANSTEY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| GILDEN GREEN MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| MONTAGUE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| BH K SUTTON LIMITED | Company is dissolved | View Report |
| LITTLE RUSHES MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| BH MIDDLETON LIMITED | Company is dissolved | View Report |
| BARWOOD VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARWOOD VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 19/10/2021 | Patrick Pfeiffer (923795142) has left the board |
| 19/10/2021 | Patrick Pfeiffer (923795142) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 02/07/2020 | Gerhard Leonhard Dunstheimer (919328412) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 20/12/2018 | New Board Member Gerhard Leonhard Dunstheimer (919328412) Appointed |
| 20/12/2018 | Gerhard Leonhard Dunstheimer (925334881) has left the board |
| 13/12/2018 | New Board Member James Causer (925334882) Appointed |
| 13/12/2018 | New Board Member Gerhard Leonhard Dunstheimer (925334881) Appointed |
| 13/12/2018 | New Board Member Stefano Giardina (924883683) Appointed |
| 13/12/2018 | New Board Member Patrick Pfeiffer (923795142) Appointed |
| 13/12/2018 | New Board Member Ellison James John Riddle (919794913) Appointed |
| 12/10/2018 | New Company Secretary WSM SERVICES LIMITED (903080790) Appointed |
| 12/10/2018 | WSM SERVICES LIMITED (925075878) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (916010181) has left the board |
| 27/09/2018 | New Company Secretary WSM SERVICES LIMITED (925075878) Appointed |
| 14/08/2018 | New Accounts filed |
| 21/11/2017 | LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (923978464) has left the board |
| 21/11/2017 | New Company Secretary LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (916010181) Appointed |
| 14/11/2017 | New Board Member Sam Dorrian (923953242) Appointed |
| 14/11/2017 | Sam Dorrian (923978497) has left the board |
| 07/11/2017 | Alan James Rudge (900964725) has left the board |
| 07/11/2017 | Joanna Avril Greenslade (911106463) has left the board |
| 07/11/2017 | New Board Member Thomas Edward Lockyer Walsh (922011849) Appointed |
| 07/11/2017 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 07/11/2017 | New Board Member Sam Dorrian (923978497) Appointed |
| 07/11/2017 | New Company Secretary LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNE (923978464) Appointed |
| 07/11/2017 | Christian Peter Matthews (908375639) has left the board |
| 07/11/2017 | Richard William Bowen (915192179) has left the board |
| 07/11/2017 | Henry Brian Chapman (914165005) has left the board |
| 07/11/2017 | Joanna Avril Greenslade (918150317) has left the board |
| 07/11/2017 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
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