Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Barwood Development Securities Limited
- Incorporated
- 12 August 2009 (17 years)
- Previously known as
- Seebeck 38 Limited (until 3 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Officers 8 active
Officer details are public data from the Companies House register.
Apex Group Secretaries Limited
Corporate Secretary · Appointed 25 June 2025
Director · Appointed 4 June 2025
British
Born February 1965 (61)
Director · Appointed 4 June 2025
British
Born August 1970 (56)
Director · Appointed 16 November 2018
British
Born March 1975 (51)
Director · Appointed 20 October 2017
Also at Pigeon (Bury West) Limited, Cora Properties Limited (proposed for strike-off), Alteris 1 LLP · more companies
British
Born June 1983 (43)
Director · Appointed 20 October 2017
British
Born October 1982 (44)
Director · Appointed 20 October 2017
British
Born June 1977 (49)
Director · Appointed 5 February 2010
British
Born April 1971 (55)
Officer history (9 former)
25 June 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
4 June 2025
4 June 2025
16 November 2018
20 October 2017
20 October 2017
20 October 2017
20 October 2017
Resigned Greenslade, Joanna Avril as Secretary
20 October 2017
20 October 2017
Resigned Emw Secretaries Limited as Corporate Secretary
20 October 2017
20 October 2017
29 September 2017
22 December 2010
5 February 2010
3 December 2009
Appointed Greenslade, Joanna Avril as Secretary
3 December 2009
26 November 2009
26 November 2009
23 November 2009
23 November 2009
23 November 2009
23 November 2009
Resigned Emw Directors Limited as Corporate Director
12 August 2009
12 August 2009
Appointed Emw Directors Limited as Corporate Director
12 August 2009
Appointed Emw Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06370701
Former controllers (2)
8 March 2018
Ceased BP Alteris 2 LLP — Owns 25–50% of shares
20 October 2017
Ceased Development Securities (Investment Ventures) Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Barwood Ventures Limited Owns 75–100% of shares
Barwood Development Securities Limited This company Owns 75–100% of shares
Barwood Land SW MK Limited Owns 75–100% of shares
Barwood Strategic Land II LLP Right to 50–75% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with updates | 29 July 2026 |
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