# Barwood Ventures Limited

## Details

- **Company number:** [06370701](https://find-and-update.company-information.service.gov.uk/company/06370701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2007
- **Registered office:** 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Barwood Ventures Holdings Limited](/group/38575) (4 companies)


## Previous names

- Barwood Developments (Silverstone) Limited (until 12 Nov 2009)
- Seckloe 361 Limited (until 24 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORRIAN, Sam | director | 4 Jun 2025 |  |
| CAUSER, James Douglas | director | 4 Jun 2025 |  |
| MARTIN, Sean Peter | director | 4 Jun 2025 |  |
| MARCOZ, Rinaldo Enrico | director | 4 Jun 2025 |  |
| BROADHEAD, Bertram Richard | director | 20 Oct 2017 |  |
| WALSH, Thomas Edward Lockyer | director | 20 Oct 2017 |  |
| GIBBINS, Jamie | director | 24 Mar 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barwood Ventures Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2009 | £100 | £100 |



## Owned by

Barwood Ventures Limited → [Barwood Ventures Holdings Limited](/company/08700772)



## Controls

- [Barwood Development Securities Limited](/company/06989575) (06989575)



## Directors' other companies

- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Pigeon (Bury West) Limited](/company/10906934)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Providence Island Company Limited](/company/12218046)
- [BROADHEAD, Bertram Richard](/person/6625110) - llp-designated-member at [Alteris 1 LLP](/company/OC418970)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Cora Properties Limited](/company/14317332)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Cora Homes Limited](/company/06905856)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Barwood Homes Broadnook Limited](/company/13676580)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Barwood Development Securities Limited](/company/06989575)
- [BROADHEAD, Bertram Richard](/person/6625110) - llp-designated-member at [Alteris Ii LLP](/company/OC423415)
- [CAUSER, James Douglas](/person/6958058) - director at [Barwood Development Securities Limited](/company/06989575)
- [DORRIAN, Sam](/person/6958059) - director at [Barwood Development Securities Limited](/company/06989575)



## Registered address

303 companies are registered at this address - likely a registration agent.