BARWOOD VENTURES HOLDINGS LIMITED: Filings
Overview
| Company Name | BARWOOD VENTURES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08700772 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BARWOOD VENTURES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 17 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Consolidation of shares on Jan 12, 2026 | 7 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Acorn Bidco Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Acorn Bidco Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Bp Alteris 2 Llp as a person with significant control on Jun 04, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||||||
Appointment of Apex Group Secretaries Limited as a secretary on Jun 25, 2025 | 2 pages | AP04 | ||||||||||||||||||||||
Appointment of Mr Sean Peter Martin as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Rinaldo Enrico Marcoz as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Stefano Giardina as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Ellison James John Riddle as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Wsm Services Limited as a secretary on Jun 04, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Jun 18, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Sam Dorrian on Sep 26, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0