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BARWOOD SECURITIES LIMITED

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

This company is commonly known as Barwood Securities Limited. The company was founded 46 years ago and was given the registration number 01339774. The firm's registered office is in HORNCHURCH. You can find them at 98 Hornchurch Road, , Hornchurch, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARWOOD SECURITIES LIMITED
Company Number:01339774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Forthbridge Road, London, SW11 5NY

Secretary-Active
52 Forthbridge Road, London, United Kingdom, SW11 5NY

Director12 May 2020Active
52 Forthbridge Road, London, SW11 5NY

Director-Active
58 Eaton Square, Belgravia, London, SW1W 9BG

Director-Active
105 Century Court, London, NW8 9LD

Director-Active

People with Significant Control

Mr Brian Anthony Alexander East
Notified on:01 July 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:105 Century Court, Grove End Road, Westminster, England, NW8 9LD
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Richard Alan East
Notified on:01 July 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:52 Forthbridge Road, London, United Kingdom, SW11 5NY
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-05-12Officers

Appoint person director company with name date.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Address

Change registered office address company with date old address new address.

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2014-08-28Accounts

Accounts with accounts type total exemption full.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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