BARWOOD VENTURES HOLDINGS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
BARWOOD VENTURES HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BARWOOD VENTURES HOLDINGS LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08700772. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARWOOD VENTURES HOLDINGS LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08700772. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARWOOD VENTURES HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROVELANDS BUSINESS PARK WEST HADDON ROAD
NORTHAMPTON
NN6 8DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WSM SERVICES LIMITED | Corporate Secretary | 2018-05-17 | CURRENT | ||
| MR BERTRAM RICHARD BROADHEAD | Jun 1983 | British | Director | 2017-10-20 | CURRENT |
| MR THOMAS EDWARD LOCKYER WALSH | Jun 1977 | British | Director | 2017-10-20 | CURRENT |
| MR ELLISON RIDDLE | Jun 1976 | British | Director | 2018-11-16 | CURRENT |
| MR JAMIE GIBBINS | Apr 1971 | British | Director | 2013-11-04 | CURRENT |
| STEFANO GIARDINA | Jun 1977 | Italian | Director | 2018-11-16 | CURRENT |
| MR SAM DORRIAN | Oct 1982 | British | Director | 2017-10-20 | CURRENT |
| JAMES CAUSER | Mar 1975 | British | Director | 2018-11-16 | CURRENT |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2013-09-23 UNTIL 2017-10-20 | RESIGNED | ||
| LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | Corporate Secretary | 2017-10-20 UNTIL 2018-05-17 | RESIGNED | ||
| MRS JOANNA AVRIL GREENSLADE | Secretary | 2013-09-23 UNTIL 2017-10-20 | RESIGNED | ||
| MR GERHARD LEONHARD DUNSTHEIMER | Jul 1969 | German | Director | 2018-11-16 UNTIL 2020-06-10 | RESIGNED |
| MR CHRISTIAN PETER MATTHEWS | Nov 1965 | British | Director | 2013-11-04 UNTIL 2017-10-20 | RESIGNED |
| MR ALAN JAMES RUDGE | Oct 1947 | British | Director | 2013-11-04 UNTIL 2017-10-20 | RESIGNED |
| MR PATRICK PFEIFFER | Nov 1989 | German | Director | 2018-11-16 UNTIL 2021-09-30 | RESIGNED |
| MR RICHARD WILLIAM BOWEN | Jul 1966 | British | Director | 2013-09-23 UNTIL 2017-10-20 | RESIGNED |
| MRS JOANNA AVRIL GREENSLADE | Jun 1971 | British | Director | 2013-09-23 UNTIL 2017-10-20 | RESIGNED |
| MR HENRY BRIAN CHAPMAN | Sep 1969 | British | Director | 2013-11-04 UNTIL 2017-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Alteris 2 Llp | 2017-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |