# Barwood Development Securities Limited

## Details

- **Company number:** [06989575](https://find-and-update.company-information.service.gov.uk/company/06989575)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2009
- **Registered office:** 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Barwood Ventures Holdings Limited](/group/38575) (4 companies)


## Previous names

- Seebeck 38 Limited (until 3 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Sean Peter | director | 4 Jun 2025 |  |
| MARCOZ, Rinaldo Enrico | director | 4 Jun 2025 |  |
| CAUSER, James Douglas | director | 16 Nov 2018 |  |
| DORRIAN, Sam | director | 20 Oct 2017 |  |
| BROADHEAD, Bertram Richard | director | 20 Oct 2017 |  |
| WALSH, Thomas Edward Lockyer | director | 20 Oct 2017 |  |
| GIBBINS, Jamie | director | 5 Feb 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Development Securities (Investment Ventures) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2017 | 20 Oct 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 |
| 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 |  |




## Owned by

Barwood Development Securities Limited → [Barwood Ventures Limited](/company/06370701) → [Barwood Ventures Holdings Limited](/company/08700772)



## Controls

- [Barwood Land Sw Mk Limited](/company/12312775) (12312775)
- [Barwood Strategic Land Ii LLP](/company/OC368967) (OC368967)



## Directors' other companies

- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Cora Properties Limited](/company/14317332)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Providence Island Company Limited](/company/12218046)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Barwood Ventures Limited](/company/06370701)
- [BROADHEAD, Bertram Richard](/person/6625110) - llp-designated-member at [Alteris 1 LLP](/company/OC418970)
- [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 [Pigeon (Bury West) Limited](/company/10906934)
- [BROADHEAD, Bertram Richard](/person/6625110) - llp-designated-member at [Alteris Ii LLP](/company/OC423415)
- [CAUSER, James Douglas](/person/6958058) - director at [Barwood Ventures Limited](/company/06370701)
- [DORRIAN, Sam](/person/6958059) - director at [Barwood Ventures Limited](/company/06370701)



## Registered address

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