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BARWOOD CAPITAL LIMITED - Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 06884336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grafton House
- Pury Hill Business Park
- Towcester
- Northamptonshire
- NN12 7LS
- United Kingdom Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom UK
Management
- Managing Directors
- BARLOW, Andrew
- BROGDEN, Guy Lister
- CHAMBERS, Stephen John
- ELRINGTON, Hugh Maxwell
- GREENSLADE, Joanna Avril
- HENSON, Edward Guy
- RUDGE, Alan James
- WOOD, Graham
- BARLOW, Andrew Mark Egerton
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-22
- Age Of Company 2009-04-22 15 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Barwood Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800UYVLTQ7XTSK241
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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BARWOOD CAPITAL LIMITED Company Description
- BARWOOD CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06884336. Its current trading status is "live". It was registered 2009-04-22. It has declared SIC or NACE codes as "66300". It has 9 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-04-22.It can be contacted at Grafton House .
Get BARWOOD CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barwood Capital Limited - Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
- 2009-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-10) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-01) - CH01
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accounts-with-accounts-type-full (2022-09-13) - AA
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change-person-director-company-with-change-date (2022-08-11) - CH01
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change-person-director-company-with-change-date (2022-05-18) - CH01
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-20) - CH01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
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change-to-a-person-with-significant-control (2021-10-19) - PSC05
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accounts-with-accounts-type-full (2021-09-07) - AA
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change-person-director-company-with-change-date (2021-07-08) - CH01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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change-person-director-company-with-change-date (2020-01-31) - CH01
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change-person-director-company-with-change-date (2020-04-15) - CH01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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confirmation-statement-with-updates (2019-05-02) - CS01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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accounts-with-accounts-type-full (2019-07-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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confirmation-statement-with-updates (2018-05-09) - CS01
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move-registers-to-sail-company-with-new-address (2018-05-03) - AD03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-07-22) - AA
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-07-26) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-21) - AA01
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-sail-address-company-with-old-address (2011-04-21) - AD02
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accounts-with-accounts-type-full (2011-11-15) - AA
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-05-06) - AD02
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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accounts-with-accounts-type-full (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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move-registers-to-sail-company (2010-05-06) - AD03
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change-sail-address-company (2010-05-06) - AD02
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change-person-director-company-with-change-date (2010-04-07) - CH01
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capital-allotment-shares (2010-08-06) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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legacy (2009-04-22) - 287
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legacy (2009-04-22) - 288b
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-04-23) - 225
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legacy (2009-06-22) - 288c
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change-person-director-company-with-change-date (2009-10-31) - CH01
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incorporation-company (2009-04-22) - NEWINC