BARWOOD DEVELOPMENT SECURITIES LIMITED
Company details
- Registered name
- BARWOOD DEVELOPMENT SECURITIES LIMITED
- Company number
- 06989575
- Registered office
- 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND · 642 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 August 2009
- Status
- Active
- Age
- 17 years
- Previous names
- SEEBECK 38 LIMITED (to 03 Nov 2009)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2025 | Corporate-secretary appointed | — | APEX GROUP SECRETARIES LIMITED |
| 04/06/2025 | Director appointed | — | MARTIN, Sean Peter |
| 04/06/2025 | Director appointed | — | MARCOZ, Rinaldo Enrico |
| 16/11/2018 | Director appointed | — | CAUSER, James Douglas |
| 08/03/2018 | Person with significant control ceased | Bp Alteris 2 Llp | — |
| 20/10/2017 | Person with significant control ceased | Development Securities (Investment Ventures) Limited | — |
| 20/10/2017 | Person with significant control added | — | Bp Alteris 2 Llp |
| 20/10/2017 | Director resigned | WEINER, Matthew Simon | — |
| 20/10/2017 | Director resigned | GREENSLADE, Joanna Avril | — |
| 20/10/2017 | Director resigned | CHAPMAN, Henry Brian | — |
| 20/10/2017 | Corporate-secretary resigned | EMW SECRETARIES LIMITED | — |
| 20/10/2017 | Secretary resigned | GREENSLADE, Joanna Avril | — |
| 20/10/2017 | Director appointed | — | WALSH, Thomas Edward Lockyer |
| 20/10/2017 | Director appointed | — | DORRIAN, Sam |
| 20/10/2017 | Director appointed | — | BROADHEAD, Bertram Richard |
| 29/09/2017 | Director resigned | CASSELS, Bradley David | — |
| 11/07/2017 | Person with significant control added | — | Development Securities (Investment Ventures) Limited |
| 11/07/2017 | Person with significant control added | — | Barwood Ventures Limited |
| 22/12/2010 | Director resigned | RUDGE, Alan James | — |
| 05/02/2010 | Director appointed | — | GIBBINS, Jamie |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARWOOD DEVELOPMENT SECURITIES LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BARWOOD DEVELOPMENT SECURITIES LIMITED (06989575)
BARWOOD DEVELOPMENT SECURITIES LIMITED is a private limited company incorporated on 12 August 2009 and registered in the United Kingdom under company number 06989575. Its registered office is at 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Barwood Ventures Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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