Barwood Ventures Holdings Limited

General information

Name:

Barwood Ventures Holdings Ltd

Office Address:

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

Number: 08700772

Incorporation date: 2013-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barwood Ventures Holdings Limited is located at Northampton at Grovelands Business Park West Haddon Road. Anyone can search for this business by the area code - NN6 8DT. This company has been in business on the British market for eleven years. This business is registered under the number 08700772 and its current status is active. The enterprise's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Tuesday 26th September 2023.

The following limited company owes its well established position on the market and constant development to exactly seven directors, who are Ellison R., Stefano G., James C. and 4 other members of the Management Board who might be found within the Company Staff section of this page, who have been in charge of the firm since 2018. Another limited company has been appointed as one of the secretaries of this company: Wsm Services Limited.

Company staff

Ellison R.

Role: Director

Appointed: 16 November 2018

Latest update: 16 April 2024

Stefano G.

Role: Director

Appointed: 16 November 2018

Latest update: 16 April 2024

James C.

Role: Director

Appointed: 16 November 2018

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 17 May 2018

Address: 133-137 Alexandra Road, London, SW19 7JY, England

Latest update: 16 April 2024

Bertram B.

Role: Director

Appointed: 20 October 2017

Latest update: 16 April 2024

Sam D.

Role: Director

Appointed: 20 October 2017

Latest update: 16 April 2024

Thomas W.

Role: Director

Appointed: 20 October 2017

Latest update: 16 April 2024

Jamie G.

Role: Director

Appointed: 04 November 2013

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Bp Alteris 2 Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 31-35 Beak Street, W1F 9SX and was registered as a PSC under the reg no Oc419114.

Bp Alteris 2 Llp
Address: 3rd Floor, Silver House 31-35 Beak Street, London, W1F 9SX, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc419114
Notified on 20 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

Similar companies nearby

Closest companies