BARWOOD DEVELOPMENT SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barwood Development Securities Limited. The company was founded 15 years ago and was given the registration number 06989575. The firm's registered office is in NORTHAMPTON. You can find them at Grovelands Business Park West Haddon Road, East Haddon, Northampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BARWOOD DEVELOPMENT SECURITIES LIMITED
Company Number	:	06989575
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Grovelands Business Park West Haddon Road, East Haddon, Northampton, England, NN6 8DT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Silver House, 31-35 Beak Street, London, England, W1F 9SX	Director	20 October 2017	Active
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT	Director	16 November 2018	Active
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT	Director	20 October 2017	Active
Grange, Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA	Director	05 February 2010	Active
Silver House, 31-35 Beak Street, London, England, W1F 9SX	Director	20 October 2017	Active
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT	Secretary	03 December 2009	Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Corporate Secretary	12 August 2009	Active
13, Netherford Road, London, SW4 6AF	Director	26 November 2009	Active
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT	Director	23 November 2009	Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Director	12 August 2009	Active
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT	Director	03 December 2009	Active
Grange Park Court, Roman Way, Northampton, NN4 5EA	Director	23 November 2009	Active
24, Southway, London, NW11 6RU	Director	26 November 2009	Active
Garden Cottage Little Court, Maidford Road, Farthingstone, NN12 8HE	Director	12 August 2009	Active

People with Significant Control

Bp Alteris 2 Llp
Notified on	:	20 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Silver House, 31-35 Beak Street, London, England, W1F 9SX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Development Securities (Investment Ventures) Limited
Notified on	:	11 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7a, Howick Place, London, United Kingdom, SW1P 1DZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Barwood Ventures Limited
Notified on	:	11 July 2017
Status	:	Active
Country of residence	:	England
Address	:	Grovelands Business Park, West Haddon Road, Northampton, England, NN6 8DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BARWOOD DEVELOPMENT SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement