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BARWOOD DEVELOPMENT SECURITIES LIMITED

Active

Company number 06989575

London, England · Incorporated 12 August 2009

4th Floor 140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2016

Company history

Previous company names

SEEBECK 38 LIMITED · 12 August 2009 – 3 November 2009

Company overview

BARWOOD DEVELOPMENT SECURITIES LIMITED is an active private limited company incorporated on 12 August 2009. It is registered in England and Wales and operates from its registered office at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Barwood Ventures Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Jamie Gibbins (appointed 2010), Thomas Edward Lockyer Walsh (appointed 2017) and Sean Peter Martin (appointed June 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 2 July 2026 and remains fully compliant with its confirmation statement obligations. A resolution was also filed in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barwood Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2017

Funding

3 funding rounds
2 November 2016
Shares allotted · 0 shares allotted
—
10 January 2012
Shares allotted · 0 shares allotted
—
26 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 July 2026 View
Memorandum Articles
Incorporation
11 February 2026 View
Resolution
Resolution
11 February 2026 View
Capital Name Of Class Of Shares
Capital
16 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2026 View
Resolution
Resolution
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Small
Accounts
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Small
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Small
Accounts
27 July 2021 View
Accounts With Accounts Type Small
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Small
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Memorandum Articles
Incorporation
26 November 2018 View
Resolution
Resolution
26 November 2018 View
Accounts With Accounts Type Small
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Resolution
Resolution
6 November 2017 View
Statement Of Companys Objects
Change Of Constitution
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Move Registers To Registered Office Company With New Address
Address
27 October 2017 View
Move Registers To Registered Office Company With New Address
Address
27 October 2017 View
Move Registers To Registered Office Company With New Address
Address
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Change Person Director Company With Change Date
Officers
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Second Filing Capital Allotment Shares
Capital
25 January 2017 View
Resolution
Resolution
15 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Sail Address Company With Old Address
Address
15 August 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Move Registers To Sail Company
Address
9 August 2010 View
Change Sail Address Company
Address
6 August 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Appoint Person Secretary Company With Name
Officers
14 December 2009 View
Capital Allotment Shares
Capital
10 December 2009 View
Resolution
Resolution
10 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2009 View
Capital Alter Shares Subdivision
Capital
10 December 2009 View
Resolution
Resolution
10 December 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Certificate Change Of Name Company
Change Of Name
3 November 2009 View
Change Of Name Notice
Change Of Name
3 November 2009 View
Incorporation Company
Incorporation
12 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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