Barwood Ventures (bow) Ltd. Head office in London. Check Director.

Barwood Ventures (bow) Ltd, London

Barwood Ventures (Bow) Ltd is a private limited company. Situated at 19 Queen Elizabeth Street, London SE1 2LP, the aforementioned 14 years old company was incorporated on 2010-04-16 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this enterprise: Valerie C. (appointed on 03 October 2013).

About
Name: Barwood Ventures (bow) Ltd
Number: 07225745
Incorporation date: 2010-04-16
End of financial year: 31 December


Address:	19 Queen Elizabeth Street London SE1 2LP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Hollybrook Land Investments Ltd

6 April 2016

Address	19 Queen Elizabeth Street Queen Elizabeth Street, London, SE1 2LP, England
Legal authority	Companies Act 2006
Legal form	Limited Companies
Nature of control:	75,01-100% shares

Barwood (Suttons Wharf) Ltd

6 April 2016 - 12 March 2024

Address	85 Newman Street Newman Street, London, W1T 3EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

The deadline for Barwood Ventures (Bow) Ltd confirmation statement filing is 2024-04-18. The previous confirmation statement was submitted on 2023-04-04. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Hollybrook Land Investments Ltd has over 3/4 of shares. This corporate PSC can be found at Queen Elizabeth Street, SE1 2LP London. Barwood (Suttons Wharf) Ltd has 1/2 or less of shares. This corporate PSC can be found at Newman Street, W1T 3EU London.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024-03-26 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-03-26 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024-03-12 filed on: 25th, March 2024 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2024-03-12 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, June 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-04-04 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-04-05 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-04-05 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-04-05 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 28th, August 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019-04-05 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, August 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018-04-05 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (22 pages)
AD01	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 filed on: 23rd, June 2017 \| address	Free Download (1 page)
AD01	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 filed on: 22nd, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-05 filed on: 8th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-04-16 filed on: 21st, March 2016 \| document replacement	Free Download (21 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-04-16 filed on: 1st, March 2016 \| document replacement	Free Download (16 pages)
RP04	Second filing of CH02 previously delivered to Companies House filed on: 1st, March 2016 \| document replacement	Free Download (5 pages)
CH02	Directors's details changed on 2014-06-20 filed on: 10th, February 2016 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 072257450002 in full filed on: 12th, January 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 12th, January 2016 \| mortgage	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, October 2014 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Manor House 21 Soho Square London W1D 3QP on 2014-06-10 filed on: 10th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-10-04 filed on: 13th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-03 filed on: 13th, November 2013 \| officers	Free Download (3 pages)
MR01	Registration of charge 072257450002, created on 2013-09-20 filed on: 25th, September 2013 \| mortgage	Free Download (49 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, September 2013 \| accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 12th, August 2013 \| auditors	Free Download (1 page)
AD01	Registered office address changed from 4th Floor the Quadrangle 180 Wardour Street London W1F 8FY United Kingdom on 2013-04-18 filed on: 18th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-04-16 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
CH02	Directors's details changed on 2013-03-28 filed on: 17th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom on 2012-06-13 filed on: 13th, June 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2012-04-13 filed on: 14th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-04-16 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AP02	New member was appointed on 2012-04-13 filed on: 30th, April 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-03-13: 200.00 GBP filed on: 10th, April 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-04-21: 100.00 GBP filed on: 21st, February 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-01-23: 100.00 GBP filed on: 21st, February 2012 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-04-16 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
CH01	On 2010-04-16 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-04-23: 100.00 GBP filed on: 3rd, March 2011 \| capital	Free Download (8 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 27th, May 2010 \| mortgage	Free Download
AA01	Current accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 6th, May 2010 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, April 2010 \| mortgage	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, April 2010 \| incorporation	Free Download (36 pages)

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