Barwood Development Securities Limited
- Company number
- 06989575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Barwood Ventures Holdings Limited (4 companies)
Registered office
Previous names
- Seebeck 38 Limited (until 3 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCOZ, Rinaldo Enrico | Director | 4 Jun 2025 | |
| MARTIN, Sean Peter | Director | 4 Jun 2025 | |
| CAUSER, James Douglas | Director | 16 Nov 2018 | |
| WALSH, Thomas Edward Lockyer | Director | 20 Oct 2017 | |
| DORRIAN, Sam | Director | 20 Oct 2017 | |
| BROADHEAD, Bertram Richard | Director | 20 Oct 2017 | |
| GIBBINS, Jamie | Director | 5 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barwood Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2017 | |
| Bp Alteris 2 Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Oct 2017 | 8 Mar 2018 |
| Development Securities (Investment Ventures) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2017 | 20 Oct 2017 |
Accounts
Connections
Owned by
Barwood Development Securities Limited → Barwood Ventures Limited → Barwood Ventures Holdings Limited
Controls
- Barwood Land Sw Mk Limited (12312775)
- Barwood Strategic Land Ii LLP (OC368967)
Directors’ other companies
- BROADHEAD, Bertram Richard - Llp-Designated-Member at Alteris 1 LLP
- BROADHEAD, Bertram Richard - Director at Barwood Homes Broadnook Limited
- BROADHEAD, Bertram Richard - Director at Cora Homes Limited
- BROADHEAD, Bertram Richard - Director at Barwood Ventures Limited
- BROADHEAD, Bertram Richard - Director at BH K Sutton Limited
- BROADHEAD, Bertram Richard - Director at Providence Island Company Limited
- BROADHEAD, Bertram Richard - Llp-Designated-Member at Alteris Ii LLP
- BROADHEAD, Bertram Richard - Director at Barwood Ventures Holdings Limited
- BROADHEAD, Bertram Richard - Director at Pigeon (Bury West) Limited
- BROADHEAD, Bertram Richard - Director at Barwood Homes (Broadnook) Commercial Ltd
Registered address
308 companies are registered at this address - likely a registration agent.