BARWOOD DEVELOPMENT SECURITIES LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
BARWOOD DEVELOPMENT SECURITIES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BARWOOD DEVELOPMENT SECURITIES LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06989575. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARWOOD DEVELOPMENT SECURITIES LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06989575. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARWOOD DEVELOPMENT SECURITIES LIMITED - NORTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
Previous trading names include:
SEEBECK 38 LIMITED (until 03/11/2009)
SEEBECK 38 LIMITED (until 03/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EDWARD LOCKYER WALSH | Jun 1977 | British | Director | 2017-10-20 | CURRENT |
MR JAMIE GIBBINS | Apr 1971 | British | Director | 2010-02-05 | CURRENT |
MR SAM DORRIAN | Oct 1982 | British | Director | 2017-10-20 | CURRENT |
MR JAMES CAUSER | Mar 1975 | British | Director | 2018-11-16 | CURRENT |
MR BERTRAM RICHARD BROADHEAD | Jun 1983 | British | Director | 2017-10-20 | CURRENT |
EMW DIRECTORS LIMITED | Corporate Director | 2009-08-12 UNTIL 2009-11-23 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2009-08-12 UNTIL 2017-10-20 | RESIGNED | ||
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2009-08-12 UNTIL 2009-11-23 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2009-11-26 UNTIL 2017-10-20 | RESIGNED |
MR ALAN JAMES RUDGE | Oct 1947 | British | Director | 2009-11-23 UNTIL 2010-12-22 | RESIGNED |
MRS JOANNA AVRIL GREENSLADE | Jun 1971 | British | Director | 2009-12-03 UNTIL 2017-10-20 | RESIGNED |
MR HENRY BRIAN CHAPMAN | Sep 1969 | British | Director | 2009-11-23 UNTIL 2017-10-20 | RESIGNED |
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2009-11-26 UNTIL 2017-09-29 | RESIGNED |
MRS JOANNA AVRIL GREENSLADE | Secretary | 2009-12-03 UNTIL 2017-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Alteris 2 Llp | 2017-10-20 - 2018-03-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Development Securities (Investment Ventures) Limited | 2017-07-11 - 2017-10-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Barwood Ventures Limited | 2017-07-11 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |