Menna Overview
Here’s a quick overview of BARWOOD CAPITAL HOLDINGS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2012.
BARWOOD CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No07956421
- Age14 years 5 months Incorporated 20 February 2012
- Officers3
Address
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
BARWOOD CAPITAL HOLDINGS LIMITED is an active company incorporated on 20 February 2012 and based in Towcester, Northamptonshire, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Aug 2023
Memorandum Articles
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Capital Cancellation Shares
3 Years Ago on 31 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 30 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 20 Feb 2012 | |
| ELRINGTON, Hugh Maxwell | director | May 1967 | 16 Jun 2023 |
| WOOD, Graham | director | Aug 1977 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barwood Holdings Limited | 16 Jun 2023 | |
| Mrs Joanna Avril Greenslade | Jun 1971 | 06 Apr 2016 |
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EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, WOOD, Graham are mutual persons.
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EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED, WOOD, Graham are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, WOOD, Graham are mutual persons.
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EMW SECRETARIES LIMITED, WOOD, Graham, CHAMBERS, Stephen John are mutual persons.
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Here’s a quick overview of BARWOOD CAPITAL HOLDINGS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2012.