Introduction
Watch Company
B
BARWOOD VENTURES HOLDINGS LIMITED
BARWOOD VENTURES HOLDINGS LIMITED is an active company incorporated on 23 September 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARWOOD VENTURES HOLDINGS LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08700772
LTD Company
Age
12 Years
Incorporated 23 September 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
From: 5 October 2017To: 18 June 2025
Groovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
From: 5 October 2017To: 5 October 2017
Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA
From: 23 September 2013To: 5 October 2017
30 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Funding Round
Nov 13
Capital Allotment Shares
Capital Update
Nov 13
Capital Statement Capital Company With D...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Share Issue
Jan 26
Capital Alter Shares Consolidation
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
23
Officers
0
Ownership
0
Accounts
Officers
21
8 Active
13 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES LIMITED
ActiveIfc, St HelierJE1 1ST
Corporate secretary
Appointed 25 Jun 2025
APEX GROUP SECRETARIES LIMITED
Ifc, St HelierJE1 1ST
Corporate secretary
25 Jun 2025
Active
BROADHEAD, Bertram Richard
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1983
Director
Appointed 20 Oct 2017
BROADHEAD, Bertram Richard
140 Aldersgate Street, LondonEC1A 4HY
Born June 1983
Director
20 Oct 2017
Active
CAUSER, James
ActiveWest Haddon Road, East HaddonNN6 8DT
Born March 1975
Director
Appointed 16 Nov 2018
CAUSER, James
West Haddon Road, East HaddonNN6 8DT
Born March 1975
Director
16 Nov 2018
Active
DORRIAN, Sam
Active140 Aldersgate Street, LondonEC1A 4HY
Born October 1982
Director
Appointed 20 Oct 2017
DORRIAN, Sam
140 Aldersgate Street, LondonEC1A 4HY
Born October 1982
Director
20 Oct 2017
Active
GIBBINS, Jamie
ActiveWest Haddon Road, NorthamptonNN6 8DT
Born April 1971
Director
Appointed 04 Nov 2013
GIBBINS, Jamie
West Haddon Road, NorthamptonNN6 8DT
Born April 1971
Director
04 Nov 2013
Active
MARCOZ, Rinaldo Enrico
Active140 Aldersgate Street, LondonEC1A 4HY
Born August 1970
Director
Appointed 04 Jun 2025
MARCOZ, Rinaldo Enrico
140 Aldersgate Street, LondonEC1A 4HY
Born August 1970
Director
04 Jun 2025
Active
MARTIN, Sean Peter
Active140 Aldersgate Street, LondonEC1A 4HY
Born February 1965
Director
Appointed 04 Jun 2025
MARTIN, Sean Peter
140 Aldersgate Street, LondonEC1A 4HY
Born February 1965
Director
04 Jun 2025
Active
WALSH, Thomas Edward Lockyer
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1977
Director
Appointed 20 Oct 2017
WALSH, Thomas Edward Lockyer
140 Aldersgate Street, LondonEC1A 4HY
Born June 1977
Director
20 Oct 2017
Active
GREENSLADE, Joanna Avril
ResignedWest Haddon Road, NorthamptonNN6 8DT
Secretary
Appointed 23 Sept 2013
Resigned 20 Oct 2017
GREENSLADE, Joanna Avril
West Haddon Road, NorthamptonNN6 8DT
Secretary
23 Sept 2013
Resigned 20 Oct 2017
Resigned
EMW SECRETARIES LIMITED
Resigned1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
Appointed 23 Sept 2013
Resigned 20 Oct 2017
EMW SECRETARIES LIMITED
1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
23 Sept 2013
Resigned 20 Oct 2017
Resigned
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
ResignedOld Bailey, LondonEC4M 7BA
Corporate secretary
Appointed 20 Oct 2017
Resigned 17 May 2018
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Old Bailey, LondonEC4M 7BA
Corporate secretary
20 Oct 2017
Resigned 17 May 2018
Resigned
WSM SERVICES LIMITED
Resigned133-137 Alexandra Road, LondonSW19 7JY
Corporate secretary
Appointed 17 May 2018
Resigned 04 Jun 2025
WSM SERVICES LIMITED
133-137 Alexandra Road, LondonSW19 7JY
Corporate secretary
17 May 2018
Resigned 04 Jun 2025
Resigned
BOWEN, Richard William
ResignedWest Haddon Road, NorthamptonNN6 8DT
Born July 1966
Director
Appointed 23 Sept 2013
Resigned 20 Oct 2017
BOWEN, Richard William
West Haddon Road, NorthamptonNN6 8DT
Born July 1966
Director
23 Sept 2013
Resigned 20 Oct 2017
Resigned
CHAPMAN, Henry Brian
ResignedWest Haddon Road, NorthamptonNN6 8DT
Born September 1969
Director
Appointed 04 Nov 2013
Resigned 20 Oct 2017
CHAPMAN, Henry Brian
West Haddon Road, NorthamptonNN6 8DT
Born September 1969
Director
04 Nov 2013
Resigned 20 Oct 2017
Resigned
DUNSTHEIMER, Gerhard Leonhard
Resigned31-35 Beak Street, LondonW1F 9SX
Born July 1969
Director
Appointed 16 Nov 2018
Resigned 10 Jun 2020
DUNSTHEIMER, Gerhard Leonhard
31-35 Beak Street, LondonW1F 9SX
Born July 1969
Director
16 Nov 2018
Resigned 10 Jun 2020
Resigned
GIARDINA, Stefano
Resigned31-35 Beak Street, LondonW1F 9SX
Born June 1977
Director
Appointed 16 Nov 2018
Resigned 04 Jun 2025
GIARDINA, Stefano
31-35 Beak Street, LondonW1F 9SX
Born June 1977
Director
16 Nov 2018
Resigned 04 Jun 2025
Resigned
GREENSLADE, Joanna Avril
ResignedWest Haddon Road, NorthamptonNN6 8DT
Born June 1971
Director
Appointed 23 Sept 2013
Resigned 20 Oct 2017
GREENSLADE, Joanna Avril
West Haddon Road, NorthamptonNN6 8DT
Born June 1971
Director
23 Sept 2013
Resigned 20 Oct 2017
Resigned
MATTHEWS, Christian Peter
ResignedWest Haddon Road, NorthamptonNN6 8DT
Born November 1965
Director
Appointed 04 Nov 2013
Resigned 20 Oct 2017
MATTHEWS, Christian Peter
West Haddon Road, NorthamptonNN6 8DT
Born November 1965
Director
04 Nov 2013
Resigned 20 Oct 2017
Resigned
PFEIFFER, Patrick
Resigned31-35 Beak Street, LondonW1F 9SX
Born November 1989
Director
Appointed 16 Nov 2018
Resigned 30 Sept 2021
PFEIFFER, Patrick
31-35 Beak Street, LondonW1F 9SX
Born November 1989
Director
16 Nov 2018
Resigned 30 Sept 2021
Resigned
RIDDLE, Ellison James John
Resigned31-35 Beak Street, LondonW1F 9SX
Born June 1976
Director
Appointed 16 Nov 2018
Resigned 04 Jun 2025
RIDDLE, Ellison James John
31-35 Beak Street, LondonW1F 9SX
Born June 1976
Director
16 Nov 2018
Resigned 04 Jun 2025
Resigned
RUDGE, Alan James
ResignedWest Haddon Road, NorthamptonNN6 8DT
Born October 1947
Director
Appointed 04 Nov 2013
Resigned 20 Oct 2017
RUDGE, Alan James
West Haddon Road, NorthamptonNN6 8DT
Born October 1947
Director
04 Nov 2013
Resigned 20 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acorn Bidco Limited
ActiveIfc, St HelierJE1 1ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2017
Acorn Bidco Limited
Ifc, St HelierJE1 1ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2017
Active
Filing History
93
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 January 2026
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
16 January 2026
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
26 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
26 September 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 September 2018
25 September 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 September 2018
25 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2018
18 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2018
6 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 November 2017
6 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 November 2017
3 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2017
5 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2017
5 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2017
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 July 2017
22 October 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 October 2014
22 October 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 October 2014
19 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 November 2013
24 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2013
Incorporation Company
23 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 September 2013
No document