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Home > England & Wales Companies > BARWOOD NOMINEES LTD
Company Information for

BARWOOD NOMINEES LTD

19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP,
Company Registration Number
07226133
Private Limited Company
Active

Company Overview

About Barwood Nominees Ltd
BARWOOD NOMINEES LTD was founded on 2010-04-16 and has its registered office in London. The organisation's status is listed as "Active". Barwood Nominees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARWOOD NOMINEES LTD
 
Legal Registered Office
19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
Other companies in SE1
 
Filing Information
Company Number 07226133
Company ID Number 07226133
Date formed 2010-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARWOOD NOMINEES LTD
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Companies with same name BARWOOD NOMINEES LTD
The following companies were found which have the same name as BARWOOD NOMINEES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARWOOD NOMINEES PTY. LTD. Active Company formed on the 1975-06-10

Company Officers of BARWOOD NOMINEES LTD

Current Directors
Officer Role Date Appointed
DAVID MATTHEW COX
 Director 2013-10-03
VALERIE ANN COX
 Director 2013-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARWOOD (SUTTONS WHARF) LTD
 Director 2010-04-16 2013-10-04
STEPHEN PAUL MERRITT
 Director 2010-04-16 2013-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW COX HOLLYBROOK (HARLOW) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
DAVID MATTHEW COX TOWER GUARDIANS LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
DAVID MATTHEW COX SOUTHERN GRAVEL LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
DAVID MATTHEW COX OXTED GREYSTONE COMPANY LIMITED Director 2016-05-26 CURRENT 2007-09-20 Active
DAVID MATTHEW COX QUARRY HOLDINGS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
DAVID MATTHEW COX SOUTHVIEW HOUSE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DAVID MATTHEW COX HOLLYBROOK FINANCE LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
VALERIE ANN COX HOLLYBROOK (HARLOW) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
VALERIE ANN COX TOWER GUARDIANS LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
VALERIE ANN COX SOUTHERN GRAVEL LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
VALERIE ANN COX OXTED GREYSTONE COMPANY LIMITED Director 2016-05-26 CURRENT 2007-09-20 Active
VALERIE ANN COX QUARRY HOLDINGS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
VALERIE ANN COX SOUTHVIEW HOUSE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
VALERIE ANN COX HOLLYBROOK (19 QE STREET) LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
VALERIE ANN COX HOLLYBROOK FINANCE LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
VALERIE ANN COX BARWOOD VENTURES (BOW) LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX SOUTHGATE TOWN HALL LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
VALERIE ANN COX HOLLYBROOK (ODESSA WHARF) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
VALERIE ANN COX GUILFORD STREET PROPERTY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-05-27
VALERIE ANN COX BATH HOUSE LOFTS LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
VALERIE ANN COX AVDA DEVELOPMENTS LTD Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
VALERIE ANN COX CROW LANE (ROMFORD) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
VALERIE ANN COX WARREN STREET LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2017-09-07
VALERIE ANN COX HEATHFIELD SQUARE LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-08-15
VALERIE ANN COX CROWSWOOD LIMITED Director 2011-02-22 CURRENT 2002-04-12 Active
VALERIE ANN COX MR LONDON BASEMENT COMPANY LIMITED Director 2010-10-08 CURRENT 2010-10-08 Liquidation
VALERIE ANN COX HOLLYBROOK (HAMILTON TERRACE) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Liquidation
VALERIE ANN COX WITS END ESTATES LIMITED Director 2010-03-03 CURRENT 2004-02-19 Active - Proposal to Strike off
VALERIE ANN COX HOLLYBROOK LIMITED Director 2009-05-08 CURRENT 2009-04-02 Active
VALERIE ANN COX HOLLYBROOK LAND INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2009-03-12 Active
VALERIE ANN COX ALPHA PROPERTIES (LONDON) LIMITED Director 2008-10-08 CURRENT 2008-10-08 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
2024-11-08Previous accounting period shortened from 31/12/24 TO 30/09/24
2024-05-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-09CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-03-26Director's details changed for Mr David Matthew Cox on 2024-03-26
2024-03-26Director's details changed for Miss Valerie Anne Cox on 2024-03-26
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Third Floor Mill House 8 Mill Street London SE1 2BA
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 072261330003
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0116/04/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 072261330002
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0116/04/14 ANNUAL RETURN FULL LIST
2013-11-13AP01DIRECTOR APPOINTED DAVID COX
2013-11-13AP01DIRECTOR APPOINTED MISS VALERIE ANN COX
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRITT
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BARWOOD (SUTTONS WHARF) LTD
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM Manor House 21 Soho Square London W1D 3QP England
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072261330001
2013-09-11RES01ADOPT ARTICLES 11/09/13
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP ENGLAND
2013-04-17CH01Director's details changed for Mr Stephen Paul Merritt on 2013-03-28
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 4TH FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM
2013-04-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARWOOD (SUTTONS WHARF) LTD / 28/03/2013
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 8 HILL STREET LONDON W1J 5NG UNITED KINGDOM
2012-05-14AR0116/04/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-05AR0116/04/11 FULL LIST
2011-04-07AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARWOOD NOMINEES LTD 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 NOMINEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-10 Outstanding LLOYDS BANK PLC
2014-06-20 Outstanding LLOYDS BANK PLC
2013-09-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NOMINEES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARWOOD NOMINEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARWOOD NOMINEES LTD
Trademarks
We have not found any records of BARWOOD NOMINEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARWOOD NOMINEES LTD. 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 (74990 - Non-trading company) as BARWOOD NOMINEES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BARWOOD NOMINEES LTD 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 NOMINEES LTD 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 NOMINEES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2LP