Introduction
Watch Company
B
BARWICK VENTURES LIMITED
BARWICK VENTURES LIMITED is an active company incorporated on 19 December 2017 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. BARWICK VENTURES LIMITED was registered 8 years ago.(SIC: 64204)
Status
active
Active since 8 years ago
Company No
11117458
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
40 Wharfedale Road Euroway Trading Estate Bradford, BD4 6SG,
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARWICK, John
ActiveEuroway Trading Estate, BradfordBD4 6SG
Born October 1953
Director
Appointed 19 Dec 2017
BARWICK, John
Euroway Trading Estate, BradfordBD4 6SG
Born October 1953
Director
19 Dec 2017
Active
BARWICK, Michael Gabriel
ActiveEuroway Trading Estate, BradfordBD4 6SG
Born February 1951
Director
Appointed 19 Dec 2017
BARWICK, Michael Gabriel
Euroway Trading Estate, BradfordBD4 6SG
Born February 1951
Director
19 Dec 2017
Active
BOWER, Richard Brian
ActiveEuroway Trading Estate, BradfordBD4 6SG
Born February 1964
Director
Appointed 19 Dec 2017
BOWER, Richard Brian
Euroway Trading Estate, BradfordBD4 6SG
Born February 1964
Director
19 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Barwick
ActiveEuroway Trading Estate, BradfordBD4 6SG
Born October 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2017
Mr John Barwick
Euroway Trading Estate, BradfordBD4 6SG
Born October 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2017
Active
Mr Michael Barwick
ActiveEuroway Trading Estate, BradfordBD4 6SG
Born February 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2017
Mr Michael Barwick
Euroway Trading Estate, BradfordBD4 6SG
Born February 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2025
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021