Barwood Ventures Holdings Limited
- Company number
- 08700772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Sean Peter | Director | 4 Jun 2025 | |
| MARCOZ, Rinaldo Enrico | Director | 4 Jun 2025 | |
| CAUSER, James | Director | 16 Nov 2018 | |
| WALSH, Thomas Edward Lockyer | Director | 20 Oct 2017 | |
| BROADHEAD, Bertram Richard | Director | 20 Oct 2017 | |
| DORRIAN, Sam | Director | 20 Oct 2017 | |
| GIBBINS, Jamie | Director | 4 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acorn Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2017 |
Accounts
Connections
Controls
- Barwood Ventures Limited (06370701)
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 - Director at Barwood Development Securities Limited
- BROADHEAD, Bertram Richard - Llp-Designated-Member at Alteris Ii LLP
- BROADHEAD, Bertram Richard - Director at Pigeon (Bury West) Limited
- BROADHEAD, Bertram Richard - Director at Barwood Homes (Broadnook) Commercial Ltd
Registered address
305 companies are registered at this address - likely a registration agent.