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Home > England & Wales Companies > BARWOOD SECURITIES LIMITED
Company Information for

BARWOOD SECURITIES LIMITED

98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS,
Company Registration Number
01339774
Private Limited Company
Active

Company Overview

About Barwood Securities Ltd
BARWOOD SECURITIES LIMITED was founded on 1977-11-21 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Barwood Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARWOOD SECURITIES LIMITED
 
Legal Registered Office
98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
RM11 1JS
Other companies in RM11
 
Filing Information
Company Number 01339774
Company ID Number 01339774
Date formed 1977-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB350119926  
Last Datalog update: 2023-10-08 07:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARWOOD SECURITIES LIMITED
The accountancy firm based at this address is STEPHEN FARRA ASSOCIATES LIMITED
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Company Officers of BARWOOD SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD ALAN EAST
 Company Secretary 1991-03-21
BRIAN ANTHONY ALEXANDER EAST
 Director 1991-03-21
JOHN RICHARD ALAN EAST
 Director 1991-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAM DAVID EAST
 Director 1991-03-21 1996-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANTHONY ALEXANDER EAST CENTURY COURT LIMITED Director 2013-04-05 CURRENT 1992-01-31 Active
BRIAN ANTHONY ALEXANDER EAST CENTURY COURT FREEHOLD LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
JOHN RICHARD ALAN EAST PROJECT MOTORHOUSE LTD Director 2012-02-14 CURRENT 2011-07-01 Active
JOHN RICHARD ALAN EAST CARLTON TRUSTEES (LONDON) LIMITED Director 1999-09-01 CURRENT 1956-10-22 Active
JOHN RICHARD ALAN EAST CARLTON CLUB (LONDON) LIMITED Director 1999-09-01 CURRENT 1956-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-07-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12AP01DIRECTOR APPOINTED MRS FRANCES RUTH EAST
2020-05-12AP01DIRECTOR APPOINTED MRS FRANCES RUTH EAST
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY ALEXANDER EAST
2019-11-06PSC07CESSATION OF BRIAN ANTHONY ALEXANDER EAST AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-06-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-05-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-05-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-06AR0121/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-02AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-25AR0121/03/14 ANNUAL RETURN FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-07RES01ADOPT ARTICLES 07/08/13
2013-04-08AR0121/03/13 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-28AR0121/03/12 ANNUAL RETURN FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-08AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/10 FROM 66 Wigmore Street London W1U 2SB
2010-08-12MISCSection 519
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-18AR0121/03/10 ANNUAL RETURN FULL LIST
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-03363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-14363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-17363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/06
2006-04-04363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-24363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-07-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-07-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-08-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21AUDAUDITOR'S RESIGNATION
2001-08-08287REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BDO STOY HAYWARD THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AU
2001-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/00
2000-04-18363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21287REGISTERED OFFICE CHANGED ON 21/07/99 FROM: YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 OPA
1999-05-05288cDIRECTOR'S PARTICULARS CHANGED
1999-04-19363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-07363(288)DIRECTOR RESIGNED
1997-04-07363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-02363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-07-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-23363sRETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1994-10-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-13363sRETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1993-11-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-27363sRETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1992-09-08287REGISTERED OFFICE CHANGED ON 08/09/92 FROM: KRESTON HOUSE 8 GATE STREET LONDON WC2A 3HJ
1992-09-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-02363sRETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
1992-03-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BARWOOD SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARWOOD SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-08-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-08-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARWOOD SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BARWOOD SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARWOOD SECURITIES LIMITED
Trademarks
We have not found any records of BARWOOD SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARWOOD SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARWOOD SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BARWOOD SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARWOOD SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARWOOD SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM11 1JS