Barking Dog Ventures Limited

Active09265889 Private limited company
Incorporated
15 October 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen Allen Schwarzman
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
American
Born April 1983 (43)
Director · Appointed 1 October 2025
American
Born October 1983 (43)
Director · Appointed 1 October 2025
American
Born May 1994 (32)
Torpoco, Edward Albert
Secretary · Appointed 1 October 2025
Officer history (13 former)
30 January 2026
Appointed Teepe, Megan Chavez as Director
30 January 2026
Resigned Buser, Heather Marie as Director
1 October 2025
Resigned Weiland, Melissa Ann as Secretary
1 October 2025
Appointed Blomquist, Nichole Marie as Director
1 October 2025
Appointed Morris, Karly Haru as Director
1 October 2025
Appointed Torpoco, Edward Albert as Secretary
1 October 2025
Resigned Wickers, Charles Fredrick as Director
8 July 2022
Appointed Wickers, Charles Fredrick as Director
8 July 2022
Resigned Knox, Tracy Lynn as Director
30 October 2018
Resigned Riklin, Cornel Carl as Director
30 October 2018
Appointed Buser, Heather Marie as Director
30 October 2018
Appointed Weiland, Melissa Ann as Secretary
30 October 2018
Resigned Dorffer, Christian as Director
30 October 2018
Resigned Setterwall, Richard Kjell Carl as Director
30 October 2018
Resigned Ohs Secretaries Limited as Corporate Secretary
30 October 2018
Appointed Knox, Tracy Lynn as Director
30 October 2018
Resigned De Geer, Gustaf Hugo Gerard as Director
6 September 2016
Resigned Millingen, Rupert Van as Director
6 September 2016
Resigned Sargiacomo, Enrico as Director
3 December 2015
Appointed Dorffer, Christian as Director
9 April 2015
Appointed Riklin, Cornel Carl as Director
9 April 2015
Appointed De Geer, Gustaf Hugo Gerard as Director
9 April 2015
Appointed Sargiacomo, Enrico as Director
9 April 2015
Appointed Millingen, Rupert Van as Director
17 January 2015
Resigned Riklin, Cornel Carl as Director
15 January 2015
Resigned Sargiacomo, Enrico as Director
7 December 2014
Appointed Sargiacomo, Enrico as Director
7 December 2014
Appointed Riklin, Cornel Carl as Director
15 October 2014
Appointed Ohs Secretaries Limited as Corporate Secretary
15 October 2014
Appointed Setterwall, Richard Kjell Carl as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 27 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£9,441,941
Cash
£7,503
Profit
£467,731
Debt Ratio
0%
Current Ratio
836.3x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £8,796,136 £9,441,941
Balance sheet detail
20242023
Fixed Assets£866,257£688,183
Current Assets£8,585,951£8,109,929
Cash£7,503£19,168
Creditors (< 1 year)£10,267£1,976
Net Current Assets£8,575,684£8,107,953
Net Assets£9,441,941£8,796,136
Shareholder Funds£9,441,941£8,796,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates15 October 2026

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