Barwood Ventures (Bow) Ltd

Active07225745 Private limited company
Incorporated
16 April 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Hollybrook Land Investments Ltd
Accounts type
Micro entity
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
26 March 2024
Resigned Barwood (Suttons Wharf) Ltd as Corporate Director
4 October 2013
Resigned Merritt, Stephen Paul as Director
3 October 2013
Appointed Cox, Valerie Anne as Director
13 April 2012
Appointed Heritable Partners Ltd as Corporate Director
13 April 2012
Resigned Heritable Partners Ltd as Corporate Director
16 April 2010
Appointed Merritt, Stephen Paul as Director
16 April 2010
Appointed Barwood (Suttons Wharf) Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hollybrook Land Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Companies
Former controllers (1)
12 March 2024
Ceased Barwood (Suttons Wharf) Ltd — Owns 25–50% of shares

Financials

Cash
£320,208
Current Ratio
1.1x
Balance sheet detail
2024
Current Assets£368,060
Debtors£47,852
Cash£320,208
Creditors (< 1 year)£321,178
Net Current Assets£46,882
Shareholder Funds£46,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts30 September 2025
25 June 2026Previous accounting period shortened
27 April 2026Confirmation statement with no updates25 March 2026
17 June 2025Unaudited abridged accounts30 September 2024
15 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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