Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Barwood Nominees Ltd
- Incorporated
- 16 April 2010 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 19 Queen Elizabeth StreetLondonSE1 2LP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2013
Irish
Born January 1984 (42)
Director · Appointed 3 October 2013
Irish
Born July 1985 (41)
Officer history (2 former)
4 October 2013
4 October 2013
Resigned Barwood (Suttons Wharf) Ltd as Corporate Director
3 October 2013
3 October 2013
16 April 2010
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
Limited Company
Reg. no. 06845311
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Crowswood Limited Owns 75–100% of shares
Dva Holdings Limited Owns 75–100% of shares
Dagenham New Homes Limited Owns 75–100% of shares
Formula Land Limited Owns 75–100% of shares
GLG Property Limited Owns 75–100% of shares
Hollybrook Building Solutions Limited Owns 75–100% of shares
Mipa Property Limited Owns 75–100% of shares
Hollybrook (Paradise Street) Limited Owns 75–100% of shares
Hollybrook Arts Limited Owns 75–100% of shares
Hollybrook Finance Limited Owns 75–100% of shares
Southview House Limited Owns 75–100% of shares
Hollybrook Homes Limited Owns 75–100% of shares
Hollybrook Land Investments Limited Owns 75–100% of shares
Barwood Nominees Ltd This company Owns 75–100% of shares
BVB Nominees Ltd Owns 75–100% of shares
Hollybrook Limited Owns 75–100% of shares
Bath House Lofts Limited Owns 25–50% of shares
Number One Bishops Avenue Limited Owns 75–100% of shares
Southend Commercial Properties LLP Has significant influence or control
Southgate Town Hall Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | ||
| Cash | £100 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Micro company accounts | 30 September 2025 | ||
| 25 June 2026 | Previous accounting period shortened | |||
| 27 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 17 April 2025 | Micro company accounts | 30 September 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 4 April 2025 |
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