Menna Overview
Here’s a quick overview of BARWOOD CAPITAL LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2009.
BARWOOD CAPITAL LIMITED
- Company statusactive
- Company No06884336
- Age17 years 3 months Incorporated 22 April 2009
- Officers9
Address
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
BARWOOD CAPITAL LIMITED is an active company incorporated on 22 April 2009 and based in Towcester, Northamptonshire, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Jan 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 22 Apr 2009 | |
| BROGDEN, Guy Lister | director | Apr 1958 | 10 May 2016 |
| CHAMBERS, Stephen John | director | Sep 1951 | 22 Apr 2009 |
| ELRINGTON, Hugh Maxwell | director | May 1967 | 15 May 2018 |
| GREENSLADE, Joanna Avril | director | Jun 1971 | 22 Apr 2009 |
| HENSON, Edward Guy | director | Mar 1978 | 09 Dec 2013 |
| RUDGE, Alan James | director | Oct 1947 | 22 Apr 2009 |
| TYLER, Danielle | director | Feb 1974 | 05 Feb 2025 |
| WOOD, Graham | director | Aug 1977 | 11 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barwood Capital Holdings Limited | 06 Apr 2016 |
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BROGDEN, Guy Lister, RUDGE, Alan James are mutual persons.
BROGDEN, Guy Lister are mutual persons.
BROGDEN, Guy Lister are mutual persons.
BROGDEN, Guy Lister are mutual persons.
BROGDEN, Guy Lister are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, WOOD, Graham are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, RUDGE, Alan James, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, RUDGE, Alan James, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, RUDGE, Alan James, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, WOOD, Graham are mutual persons.
ELRINGTON, Hugh Maxwell, TYLER, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell are mutual persons.
GREENSLADE, Joanna Avril, WOOD, Graham, BOWEN, Richard William, CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
GREENSLADE, Joanna Avril, BOWEN, Richard William are mutual persons.
GREENSLADE, Joanna Avril are mutual persons.
GREENSLADE, Joanna Avril are mutual persons.
WOOD, Graham are mutual persons.
WOOD, Graham are mutual persons.
BARLOW, Andrew Mark Egerton are mutual persons.
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BOWEN, Richard William are mutual persons.
CHAPMAN, Henry Brian are mutual persons.
CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
CHAPMAN, Henry Brian are mutual persons.
CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
CHAPMAN, Henry Brian are mutual persons.
CHAPMAN, Henry Brian are mutual persons.
CHAPMAN, Henry Brian are mutual persons.
CHAPMAN, Henry Brian are mutual persons.
CHAPMAN, Henry Brian, MATTHEWS, Christian Peter are mutual persons.
MATTHEWS, Christian Peter are mutual persons.
MATTHEWS, Christian Peter are mutual persons.
MATTHEWS, Christian Peter are mutual persons.
MATTHEWS, Christian Peter are mutual persons.
MATTHEWS, Christian Peter are mutual persons.
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CHAMBERS, Stephen John, HENSON, Edward Guy, WOOD, Graham are mutual persons.
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WOOD, Graham, CHAPMAN, Henry Brian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BARWOOD CAPITAL LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2009.