Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BARWOOD VENTURES (BOW) LTD
Company Information for

BARWOOD VENTURES (BOW) LTD

19 Queen Elizabeth Street, London, SE1 2LP,
Company Registration Number
07225745
Private Limited Company
Active

Company Overview

About Barwood Ventures (bow) Ltd
BARWOOD VENTURES (BOW) LTD was founded on 2010-04-16 and has its registered office in London. The organisation's status is listed as "Active". Barwood Ventures (bow) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARWOOD VENTURES (BOW) LTD
 
Legal Registered Office
19 Queen Elizabeth Street
London
SE1 2LP
Other companies in W1T
 
Filing Information
Company Number 07225745
Company ID Number 07225745
Date formed 2010-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990695467  
Last Datalog update: 2024-04-17 15:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARWOOD VENTURES (BOW) LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BARWOOD VENTURES (BOW) LTD

Current Directors
Officer Role Date Appointed
BARWOOD (SUTTONS WHARF) LTD
 Director 2010-04-16
VALERIE ANN COX
 Director 2013-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL MERRITT
 Director 2010-04-16 2013-10-04
HERITABLE PARTNERS LTD
 Director 2012-04-13 2012-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANN COX HOLLYBROOK (HARLOW) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
VALERIE ANN COX TOWER GUARDIANS LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
VALERIE ANN COX SOUTHERN GRAVEL LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
VALERIE ANN COX OXTED GREYSTONE COMPANY LIMITED Director 2016-05-26 CURRENT 2007-09-20 Active
VALERIE ANN COX QUARRY HOLDINGS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
VALERIE ANN COX SOUTHVIEW HOUSE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
VALERIE ANN COX HOLLYBROOK (19 QE STREET) LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
VALERIE ANN COX HOLLYBROOK FINANCE LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
VALERIE ANN COX BARWOOD NOMINEES LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX SOUTHGATE TOWN HALL LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
VALERIE ANN COX HOLLYBROOK (ODESSA WHARF) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
VALERIE ANN COX GUILFORD STREET PROPERTY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-05-27
VALERIE ANN COX BATH HOUSE LOFTS LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
VALERIE ANN COX AVDA DEVELOPMENTS LTD Director 2012-05-16 CURRENT 2012-05-16 Active
VALERIE ANN COX CROW LANE (ROMFORD) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
VALERIE ANN COX WARREN STREET LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2017-09-07
VALERIE ANN COX HEATHFIELD SQUARE LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-08-15
VALERIE ANN COX CROWSWOOD LIMITED Director 2011-02-22 CURRENT 2002-04-12 Active
VALERIE ANN COX MR LONDON BASEMENT COMPANY LIMITED Director 2010-10-08 CURRENT 2010-10-08 Liquidation
VALERIE ANN COX HOLLYBROOK (HAMILTON TERRACE) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Liquidation
VALERIE ANN COX WITS END ESTATES LIMITED Director 2010-03-03 CURRENT 2004-02-19 Active - Proposal to Strike off
VALERIE ANN COX HOLLYBROOK LIMITED Director 2009-05-08 CURRENT 2009-04-02 Active
VALERIE ANN COX HOLLYBROOK LAND INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2009-03-12 Active
VALERIE ANN COX ALPHA PROPERTIES (LONDON) LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Director's details changed for Miss Valerie Anne Cox on 2024-03-26
2024-03-25CESSATION OF BARWOOD (SUTTONS WHARF) LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25Change of details for Hollybrook Land Investments Ltd as a person with significant control on 2024-03-12
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS England
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM C/O One Savings Bank 85 Newman Street London W1T 3EU
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-02AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-16
2016-03-21ANNOTATIONClarification
2016-03-01ANNOTATIONClarification
2016-03-01RP04SECOND FILING FOR FORM CH02
2016-03-01RP04SECOND FILING WITH MUD 16/04/15 FOR FORM AR01
2016-02-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARWOOD (SUTTONS WHARF) LTD / 20/06/2014
2016-02-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARWOOD (SUTTONS WHARF) LTD / 20/06/2014
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072257450002
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-22AR0116/04/15 FULL LIST
2015-04-22AR0116/04/15 FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, MANOR HOUSE, 21 SOHO SQUARE, LONDON, W1D 3QP
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-22AR0116/04/14 FULL LIST
2014-04-22AR0116/04/14 FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MISS VALERIE ANN COX
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL MERRITT
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072257450002
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12AUDAUDITOR'S RESIGNATION
2013-04-18AR0116/04/13 FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 4TH FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 4TH FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1F 8FY, UNITED KINGDOM
2013-04-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARWOOD (SUTTONS WHARF) LTD / 28/03/2013
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 8 HILL STREET LONDON W1J 5NG UNITED KINGDOM
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 8 HILL STREET, LONDON, W1J 5NG, UNITED KINGDOM
2012-05-14AR0116/04/12 FULL LIST
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HERITABLE PARTNERS LTD
2012-04-30AP02CORPORATE DIRECTOR APPOINTED HERITABLE PARTNERS LTD
2012-04-10SH0113/03/12 STATEMENT OF CAPITAL GBP 200
2012-02-21SH0123/01/12 STATEMENT OF CAPITAL GBP 100
2012-02-21SH0121/04/11 STATEMENT OF CAPITAL GBP 100
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0116/04/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MERRITT / 16/04/2010
2011-03-03SH0123/04/10 STATEMENT OF CAPITAL GBP 100
2010-05-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-05-06AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BARWOOD VENTURES (BOW) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARWOOD VENTURES (BOW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-25 Satisfied LLOYDS TSB BANK PLC
SECURITY AGREEMENT 2010-04-27 Satisfied BARWOOD (SUTTONS WHARF) LTD
Intangible Assets
Patents
We have not found any records of BARWOOD VENTURES (BOW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARWOOD VENTURES (BOW) LTD
Trademarks
We have not found any records of BARWOOD VENTURES (BOW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARWOOD VENTURES (BOW) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BARWOOD VENTURES (BOW) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BARWOOD VENTURES (BOW) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARWOOD VENTURES (BOW) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARWOOD VENTURES (BOW) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2LP