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BARWOOD DEVELOPMENT SECURITIES LIMITED - Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8DT, United Kingdom
Company Information
- Company registration number
- 06989575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grovelands Business Park West Haddon Road
- East Haddon
- Northampton
- NN6 8DT
- England Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8DT, England UK
Management
- Managing Directors
- BROADHEAD, Bertram Richard
- CAUSER, James Douglas
- DORRIAN, Sam
- GIBBINS, Jamie
- WALSH, Thomas Edward Lockyer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-12
- Age Of Company 2009-08-12 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Barwood Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEEBECK 38 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2021-08-12
- Last Date: 2020-07-29
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BARWOOD DEVELOPMENT SECURITIES LIMITED Company Description
- BARWOOD DEVELOPMENT SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06989575. Its current trading status is "live". It was registered 2009-08-12. It was previously called SEEBECK 38 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at Grovelands Business Park West Haddon Road .
Get BARWOOD DEVELOPMENT SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barwood Development Securities Limited - Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8DT, United Kingdom
- 2009-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-small (2019-08-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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memorandum-articles (2018-11-26) - MA
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resolution (2018-11-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-08-13) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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cessation-of-a-person-with-significant-control (2018-03-16) - PSC07
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change-to-a-person-with-significant-control (2018-03-16) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-24) - PSC09
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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accounts-with-accounts-type-full (2017-06-13) - AA
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second-filing-capital-allotment-shares (2017-01-25) - RP04SH01
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confirmation-statement-with-updates (2017-08-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
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change-person-director-company-with-change-date (2017-10-27) - CH01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
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move-registers-to-registered-office-company-with-new-address (2017-10-27) - AD04
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
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statement-of-companys-objects (2017-11-06) - CC04
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resolution (2017-11-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
keyboard_arrow_right 2016
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resolution (2016-12-15) - RESOLUTIONS
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capital-allotment-shares (2016-12-06) - SH01
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accounts-with-accounts-type-full (2016-06-10) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-07-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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change-sail-address-company-with-old-address (2011-08-15) - AD02
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-09) - AP01
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change-sail-address-company (2010-08-06) - AD02
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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termination-director-company-with-name (2010-12-23) - TM01
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move-registers-to-sail-company (2010-08-09) - AD03
keyboard_arrow_right 2009
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change-of-name-notice (2009-11-03) - CONNOT
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certificate-change-of-name-company (2009-11-03) - CERTNM
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termination-director-company-with-name (2009-11-23) - TM01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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resolution (2009-12-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2009-12-10) - SH02
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capital-allotment-shares (2009-12-10) - SH01
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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appoint-person-secretary-company-with-name (2009-12-14) - AP03
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appoint-person-director-company-with-name (2009-12-14) - AP01
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appoint-person-director-company-with-name (2009-12-22) - AP01
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change-account-reference-date-company-current-extended (2009-12-10) - AA01
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incorporation-company (2009-08-12) - NEWINC