BARWOOD CAPITAL HOLDINGS LIMITED
Overview
| Company Name | BARWOOD CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07956421 |
| 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 BARWOOD CAPITAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BARWOOD CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | Grafton House Pury Hill Business Park NN12 7LS Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARWOOD CAPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BARWOOD CAPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for BARWOOD CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen John Chambers as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanna Avril Greenslade as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham Wood as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan James Rudge as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Hugh Maxwell Elrington as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Barwood Holdings Limited as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Joanna Avril Greenslade as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 28, 2023
| 13 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Nov 23, 2022
| 13 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Who are the officers of BARWOOD CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| ELRINGTON, Hugh Maxwell | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Real Estate Investment | 315139760001 | ||||||||
| WOOD, Graham | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Chief Financial Officer | 257640750003 | ||||||||
| CHAMBERS, Stephen John | Secretary | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | 166850590001 | |||||||||||
| GREENSLADE, Joanna Avril | Secretary | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | 166850580001 | |||||||||||
| BOWEN, Richard William | Director | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | United Kingdom | British | Company Director | 151921790001 | ||||||||
| CHAMBERS, Stephen John | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Company Director | 64382980005 | ||||||||
| CHAPMAN, Henry Brian | Director | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | United Kingdom | British | Company Director | 141650050002 | ||||||||
| GREENSLADE, Joanna Avril | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | England | British | Finance Director | 111064630002 | ||||||||
| MATTHEWS, Christian Peter | Director | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | England | British | Company Director | 83756390002 | ||||||||
| RUDGE, Alan James | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Company Director | 9647250002 |
Who are the persons with significant control of BARWOOD CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barwood Holdings Limited | Jun 16, 2023 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanna Avril Greenslade | Apr 06, 2016 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BARWOOD CAPITAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | Feb 21, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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