BARWOOD VENTURES (BOW) LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 07225745
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address 1020 ESKDALE ROAD ESKDALE ROAD, WINNERSH, WOKINGHAM, ENGLAND, RG41 5TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200 . The most likely internet sites of BARWOOD VENTURES (BOW) LTD are www.barwoodventuresbow.co.uk, and www.barwood-ventures-bow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barwood Ventures Bow Ltd is a Private Limited Company. The company registration number is 07225745. Barwood Ventures Bow Ltd has been working since 16 April 2010. The present status of the company is Active. The registered address of Barwood Ventures Bow Ltd is 1020 Eskdale Road Eskdale Road Winnersh Wokingham England Rg41 5ts. . COX, Valerie Ann is a Director of the company. BARWOOD (SUTTONS WHARF) LTD is a Director of the company. Director MERRITT, Stephen Paul has been resigned. Director HERITABLE PARTNERS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COX, Valerie Ann
Appointed Date: 03 October 2013
40 years old
Director
BARWOOD (SUTTONS WHARF) LTD
Appointed Date: 16 April 2010

Resigned Directors

Director
MERRITT, Stephen Paul
Resigned: 04 October 2013
Appointed Date: 16 April 2010
54 years old
Director
HERITABLE PARTNERS LTD
Resigned: 13 April 2012
Appointed Date: 13 April 2012

Persons With Significant Control

Hollybrook Land Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barwood (Suttons Wharf) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARWOOD VENTURES (BOW) LTD Events

08 May 2017
Confirmation statement made on 5 April 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 16 April 2014
01 Mar 2016
Second filing of CH02 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the CH02 registered on 10/02/2016 for Barwood (Suttons Wharf) LTD
...
... and 28 more events
03 Mar 2011
Statement of capital following an allotment of shares on 23 April 2010
  • GBP 100
27 May 2010
Duplicate mortgage certificatecharge no:1
06 May 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
27 Apr 2010
Particulars of a mortgage or charge / charge no: 1
16 Apr 2010
Incorporation

BARWOOD VENTURES (BOW) LTD Charges

20 September 2013
Charge code 0722 5745 0002
Delivered: 25 September 2013
Status: Satisfied on 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2010
Security agreement
Delivered: 27 April 2010
Status: Satisfied on 12 January 2016
Persons entitled: Barwood (Suttons Wharf) LTD
Description: Sutton's wharf north palmers road london t/nos EGL488581…

Similar Companies

BARWOOD STRATEGIC LAND II LLP BARWOOD STRUCTURAL DETAILING LIMITED BARWOOD VENTURES HOLDINGS LIMITED BARWOOD VENTURES LIMITED BARWOODS BEDROOMS LIMITED BARWORKS (ANGEL) LIMITED BARWORKS (BRICK LANE) LIMITED