Barwood Development Securities Limited

General information

Name:

Barwood Development Securities Ltd

Office Address:

Grovelands Business Park West Haddon Road East Haddon NN6 8DT Northampton

Number: 06989575

Incorporation date: 2009-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barwood Development Securities Limited may be contacted at Grovelands Business Park West Haddon Road, East Haddon in Northampton. The post code is NN6 8DT. Barwood Development Securities has been present on the market since the firm was started on 2009-08-12. The registered no. is 06989575. Founded as Seebeck 38, the company used the business name until 2009-11-03, then it got changed to Barwood Development Securities Limited. The enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time the company accounts were reported.

The following limited company owes its success and unending growth to a group of five directors, who are James C., Sam D., Bertram B. and 2 remaining, listed below, who have been in charge of the firm since 2018.

  • Previous company's names
  • Barwood Development Securities Limited 2009-11-03
  • Seebeck 38 Limited 2009-08-12

Company staff

James C.

Role: Director

Appointed: 16 November 2018

Latest update: 27 March 2024

Sam D.

Role: Director

Appointed: 20 October 2017

Latest update: 27 March 2024

Bertram B.

Role: Director

Appointed: 20 October 2017

Latest update: 27 March 2024

Thomas W.

Role: Director

Appointed: 20 October 2017

Latest update: 27 March 2024

Jamie G.

Role: Director

Appointed: 05 February 2010

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Barwood Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at West Haddon Road, East Haddon, NN6 8DT and was registered as a PSC under the reg no 06370701.

Barwood Ventures Limited
Address: Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8DT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06370701
Notified on 11 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp Alteris 2 Llp
Address: Silver House 31-35 Beak Street, London, W1F 9SX, England
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc419114
Notified on 20 October 2017
Ceased on 8 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Development Securities (Investment Ventures) Limited
Address: 7a Howick Place, London, SW1P 1DZ, United Kingdom
Legal authority The Governing Laws Of The United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered England & Wales
Registration number 05625280
Notified on 11 July 2017
Ceased on 20 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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