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Company profile
BARWOOD DEVELOPMENT SECURITIES LIMITED
active • ltd • 4th Floor 140 Aldersgate Street, East Haddon, London, EC1A 4HY, England
Company no.06989575Officers18Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06989575
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2009-08-12
- Registered Office
- 4th Floor 140 Aldersgate Street, East Haddon, London, EC1A 4HY, England
- Sic Codes
- other business support service activities n.e.c.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 11 Aug 2025 | 9 Months |
| Accounts Submitted | 30 Jul 2025 | 9 Months |
| Change of Registered Office Address | 18 Jun 2025 | 11 Months |
| MARCOZ, Rinaldo Enrico Appointed | 4 Jun 2025 | 11 Months |
| MARTIN, Sean Peter Appointed | 4 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 22 Oct 2024 | 1 Year |
| CAUSER, James Douglas Appointed | 16 Nov 2018 | 7 Years |
| BROADHEAD, Bertram Richard Appointed | 20 Oct 2017 | 8 Years |
| DORRIAN, Sam Appointed | 20 Oct 2017 | 8 Years |
| WALSH, Thomas Edward Lockyer Appointed | 20 Oct 2017 | 8 Years |
| GIBBINS, Jamie Appointed | 5 Feb 2010 | 16 Years |
| ZANT-BOER, Ian Leslie Resigned | 23 Nov 2009 | 16 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| resolution | 2026-02-11 | Open PDF |
| memorandum-articles | 2026-02-11 | Open PDF |
| resolution | 2026-01-16 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2026-01-16 | Open PDF |
| capital-name-of-class-of-shares | 2026-01-16 | Open PDF |
| change-to-a-person-with-significant-control | 2025-08-29 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-11 | Open PDF |
| accounts-with-accounts-type-small | 2025-07-30 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-06-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-18 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-06-18 | Open PDF |