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 6 years ago on 23/09/2013 and has the registered number: 08700772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

BARWOOD VENTURES HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

GROVELANDS BUSINESS PARK WEST HADDON ROAD
NORTHAMPTON
NN6 8DT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/09/2015 21/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERTRAM RICHARD BROADHEAD Jun 1983 British Director 2017-10-20 CURRENT
MR GERHARD LEONHARD DUNSTHEIMER Jul 1969 German Director 2018-11-16 CURRENT
JAMES CAUSER Mar 1975 British Director 2018-11-16 CURRENT
MR THOMAS EDWARD LOCKYER WALSH Jun 1977 United Kingdom Director 2017-10-20 CURRENT
MR ELLISON RIDDLE Jun 1976 British Director 2018-11-16 CURRENT
STEFANO GIARDINA Jun 1977 Italian Director 2018-11-16 CURRENT
MR PATRICK PFEIFFER Nov 1989 German Director 2018-11-16 CURRENT
MR JAMIE GIBBINS Apr 1971 British Director 2013-11-04 CURRENT
MR SAM DORRIAN Oct 1982 British Director 2017-10-20 CURRENT
WSM SERVICES LIMITED Corporate Secretary 2018-05-17 CURRENT
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
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
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2013-09-23 UNTIL 2017-10-20 RESIGNED
MRS JOANNA AVRIL GREENSLADE 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
EMW SECRETARIES LIMITED Corporate Secretary 2013-09-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARWOOD VENTURES LIMITED NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
BARWOOD HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BARWOOD HOMES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
BH K SUTTON LIMITED NORTHAMPTON ENGLAND Active SMALL 41202 - Construction of domestic buildings
BH MIDDLETON LIMITED NORTHAMPTON ENGLAND Active SMALL 41202 - Construction of domestic buildings
ALTERIS PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CASTLE PLANNING LIMITED BERKHAMSTED ENGLAND Active 71112 - Urban planning and landscape architectural activities
ALTERIS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
82 HOLLAND ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE REAL PARTNERS (2017) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
PIGEON (BURY WEST) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALTERIS 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BARWOOD HOMES DEVELOPMENTS LIMITED EAST HADDON, NORTHAMPTONSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PIGEON (BURY WEST PROMOTIONS) LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ALTERIS CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALTERIS 1 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
TRP THE REAL PARTNERS LLP LONDON Active DORMANT None Supplied
ALTERIS II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRASERSHOT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
BARWOOD VENTURES LIMITED NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BARWOOD HOMES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
PLUMBING TRADE CENTRE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BARWOOD HOMES DEVELOPMENTS LIMITED EAST HADDON, NORTHAMPTONSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BARWOOD STRATEGIC LAND II LLP NORTHAMPTON ENGLAND Active SMALL None Supplied