BACON & WOODROW PARTNERSHIPS LIMITED
Overview
| Company Name | BACON & WOODROW PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03207239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BACON & WOODROW PARTNERSHIPS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BACON & WOODROW PARTNERSHIPS LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACON & WOODROW PARTNERSHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BACON & WOODROW PARTNERSHIPS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for BACON & WOODROW PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian John Hinton as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dean Leonard Clarke as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Appointment of Ms Yvette Leonard as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mr Alexander Michael Vickers as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Leni Michelle Vincent as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Change of details for Aon Hewitt Limited as a person with significant control on Jun 10, 2020 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Director's details changed for Ms Leni Michelle Vincent on Jul 09, 2019 | 2 pages | CH01 | ||
Termination of appointment of Stephen Dennis Philp as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||
Who are the officers of BACON & WOODROW PARTNERSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom |
| 152185840001 | ||||||||||
| CLARKE, Dean Leonard | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | Company Secretary | 231596740001 | ||||||||
| LEONARD, Yvette | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | Company Director | 301725170001 | ||||||||
| VICKERS, Alexander Michael | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | Director | 252914170001 | ||||||||
| HONESS, Sandra Janet | Secretary | Devonshire Square EC2M 4PL London 8 | British | 136858460001 | ||||||||||
| ROBINSON, Deborah Jane | Secretary | 128 Portland Road KT1 2SW Kingston Upon Thames Surrey | British | 93542820001 | ||||||||||
| YEOMANS, Andrew Hamilton | Secretary | 25 Exeter Close TN10 4NT Tonbridge Kent | British | Chartered Accountant | 18166390001 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| COX, Andrew Darrell | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | Actuary | 134318810001 | ||||||||
| CROWDY, Duncan Brian James | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | Finance Lead Acma | 153307900001 | ||||||||
| FARREN, Graham Richard | Director | 6 More London Place London SE1 2DA | England | United Kingdom | Consulting Actuary | 1396820001 | ||||||||
| HAGER, David Paul | Director | Mallards Point Grafham Bramley GU5 0LH Guildford Surrey | United Kingdom | British | Consulting Agency | 52090840001 | ||||||||
| HANSON, Philip Leighton | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | Company Director | 161795850002 | ||||||||
| HINTON, Ian John | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | Actuary | 153078830001 | ||||||||
| LEGRIS, Vincent Alain Yvan | Director | Devonshire Square EC2M 4PL London 8 | England | British | Consulting Actuary | 106077650002 | ||||||||
| PARKIN, Roger Stephen | Director | Ebbisham Lodge 1 Downs Avenue KT18 5HQ Epsom Surrey | Great Britain | British | Consulting Actuary | 58548370001 | ||||||||
| PHILP, Stephen Dennis, Mr. | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | Company Director | 217935330001 | ||||||||
| VINCENT, Leni Michelle | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | Director | 47365550003 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BACON & WOODROW PARTNERSHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Solutions Uk Limited | Jul 28, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bacon & Woodrow Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0