# Barwood Ventures Holdings (Barwood Ventures Holdings Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 08700772
- Status: Active
- Type: Private limited company
- Incorporated: 23 September 2013
- Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Barwood Ventures Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Barwood Ventures Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/barwood-ventures-holdings-08700772

### Is Barwood Ventures Holdings profitable?

Barwood Ventures Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Barwood Ventures Holdings?

Its directors are Apex Group Secretaries Limited, Bertram Richard Broadhead, James Causer, Sam Dorrian, Jamie Gibbins and 3 more. Its owners are shown to subscribers.

### Where is Barwood Ventures Holdings based?

Its registered office is 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, in London.

### When was Barwood Ventures Holdings founded?

Barwood Ventures Holdings Limited was incorporated on 23 September 2013.

### Is Barwood Ventures Holdings still trading?

The register lists Barwood Ventures Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-02: Accounts for a small company made up to 31 December 2025
- 2026-02-02: Statement of capital following an allotment of shares on 12 January 2026 · GBP 83.345 (and 3 more like it since 8 November 2013)
- 2026-01-16: Memorandum and Articles of Association
- 2026-01-16: Particulars of variation of rights attached to shares
- 2026-01-16: Consolidation of shares on 12 January 2026
- 2026-01-16: Resolutions (and 4 more like it since 8 November 2013)
- 2026-01-16: Change of share class name or designation
- 2025-08-29: Change of details for Acorn Bidco Limited as a person with significant control on 4 June 2025 (and 1 more like it since 29 August 2025)
- 2025-08-27: Change of details for Bp Alteris 2 Llp as a person with significant control on 4 June 2025
- 2025-07-30: Accounts for a small company made up to 31 December 2024
- 2025-06-26: Appointment of Apex Group Secretaries Limited as a secretary on 25 June 2025
- 2025-06-18: Appointment of Mr Sean Peter Martin as a director on 4 June 2025
- 2025-06-18: Appointment of Mr Rinaldo Enrico Marcoz as a director on 4 June 2025
- 2025-06-18: Termination of appointment of Stefano Giardina as a director on 4 June 2025
- 2025-06-18: Termination of appointment of Ellison James John Riddle as a director on 4 June 2025
- 2025-06-18: Termination of appointment of Wsm Services Limited as a secretary on 4 June 2025
- 2025-06-18: Registered office address changed from Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18…
- 2024-10-01: Director's details changed for Mr Sam Dorrian on 26 September 2024
- 2024-05-01: Accounts for a small company made up to 31 December 2023
- 2023-07-26: Accounts for a small company made up to 31 December 2022
- 2022-06-15: Accounts for a small company made up to 31 December 2021
- 2021-10-15: Termination of appointment of Patrick Pfeiffer as a director on 30 September 2021
- 2021-09-28: Director's details changed for Mr Jamie Gibbins on 26 September 2021
- 2021-07-27: Accounts for a small company made up to 31 December 2020
- 2020-10-01: Director's details changed for Mr Patrick Pfeiffer on 29 September 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/barwood-ventures-holdings-08700772