Barwood Land SW MK Limited

Active12312775 Private limited company
Incorporated
13 November 2019 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 August 1970 (56)
Director · Appointed 4 June 2025
British
Born February 1965 (61)
Director · Appointed 13 November 2019
British
Born June 1977 (49)
Director · Appointed 13 November 2019
British
Born June 1983 (43)
Director · Appointed 13 November 2019
British
Born March 1975 (51)
Director · Appointed 13 November 2019
British
Born October 1982 (44)
Gibbins, Jamie
Director · Appointed 13 November 2019
British
Born April 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06989575

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barwood Ventures Limited Owns 75–100% of shares
Barwood Land SW MK Limited This company Owns 75–100% of shares
Barwood Strategic Land II LLP Right to 50–75% of surplus assets

Filings

Filing history not loaded yet. See it on Companies House

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