Barwood Homes Broadnook Limited

Active13676580 Private limited company
Incorporated
13 October 2021 (5 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
Greater London
Address
Northumberland House
155-157 Great Portland Street
London
W1W 6QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
Also at Cora Properties Limited (proposed for strike-off), Anstey Management Company Limited, CH Broadnook P1 Limited (proposed for strike-off) · more companies
British
Born November 1990
Director · Appointed 13 October 2021
British
Born June 1977 (49)
Director · Appointed 13 October 2021
British
Born June 1983 (43)
Officer history (2 former)
15 October 2026
Resigned Gibbins, Jamie as Director
27 September 2024
Appointed Westwood, Matthew Frederic as Director
27 September 2024
Resigned Simmons, Luke Timothy as Director
13 October 2021
Appointed Walsh, Thomas Edward Lockyer as Director
13 October 2021
Appointed Broadhead, Bertram Richard as Director
13 October 2021
Appointed Simmons, Luke Timothy as Director
13 October 2021
Appointed Gibbins, Jamie as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06905856

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Barwood Adderbury Management Company Limited Holds 75–100% of voting rights
Barwood Homes Broadnook Limited This company Owns 75–100% of shares
BH K Sutton Limited Owns 75–100% of shares
BH Redhill LLP Proposed for strike-offRight to 50–75% of surplus assets
BH Stoke Golding Property LLP Holds 25–50% of voting rights
BH Sutton Limited Owns 25–50% of shares
BH Tackley LLP Right to 50–75% of surplus assets
BH Woodville Ltd Owns 25–50% of shares
CH Broadnook P1 Limited Proposed for strike-offOwns 75–100% of shares
CH St Ives Limited Proposed for strike-offOwns 75–100% of shares
CH Thornton Limited Proposed for strike-offOwns 75–100% of shares
Cora Projects Limited Owns 75–100% of shares
Anstey Management Company Limited Owns 75–100% of shares
Romney Meadows Management Company Limited Holds 75–100% of voting rights
Cora Properties Limited Proposed for strike-offOwns 75–100% of shares
Eagles Edge Management Company Limited Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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