BACON & WOODROW PARTNERSHIPS LIMITED
Overview
| Company Name | BACON & WOODROW PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Liquidation |
| 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 | Yes |
| 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 | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACON & WOODROW PARTNERSHIPS LIMITED?
| Overdue | Yes |
|---|---|
| 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?
| Overdue | Yes |
|---|---|
| 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 | Yes |
What are the latest filings for BACON & WOODROW PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Sep 16, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
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 | England | British | 231596740001 | |||||||||
| LEONARD, Yvette | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | United Kingdom | British | 301725170001 | |||||||||
| VICKERS, Alexander Michael | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | United Kingdom | British | 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 | 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 | 134318810001 | |||||||||
| CROWDY, Duncan Brian James | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 153307900001 | |||||||||
| FARREN, Graham Richard | Director | 6 More London Place London SE1 2DA | England | United Kingdom | 1396820001 | |||||||||
| HAGER, David Paul | Director | Mallards Point Grafham Bramley GU5 0LH Guildford Surrey | United Kingdom | British | 52090840001 | |||||||||
| HANSON, Philip Leighton | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 161795850002 | |||||||||
| HINTON, Ian John | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 153078830001 | |||||||||
| LEGRIS, Vincent Alain Yvan | Director | Devonshire Square EC2M 4PL London 8 | England | British | 106077650002 | |||||||||
| PARKIN, Roger Stephen | Director | Ebbisham Lodge 1 Downs Avenue KT18 5HQ Epsom Surrey | Great Britain | British | 58548370001 | |||||||||
| PHILP, Stephen Dennis, Mr. | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 217935330001 | |||||||||
| VINCENT, Leni Michelle | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 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 | ||||||||||
| |||||||||||||
Natures of Control
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Does BACON & WOODROW PARTNERSHIPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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