Menna Overview
Here’s a quick overview of BARWOOD HOLDINGS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2023.
BARWOOD HOLDINGS LIMITED
- Company statusactive
- Company No14809194
- Age3 years 3 months Incorporated 17 April 2023
- Officers5
Address
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
BARWOOD HOLDINGS LIMITED is an active company incorporated on 17 April 2023 and based in Towcester, Northamptonshire, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Capital Cancellation Shares
1 Year Ago on 09 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 28 Aug 2024
Memorandum Articles
1 Year Ago on 28 Aug 2024
Memorandum Articles
2 Years Ago on 05 Jul 2024
Resolution
2 Years Ago on 05 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Jul 2024
Memorandum Articles
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Jan 2024
Move Registers To Sail Company With New Address
2 Years Ago on 29 Aug 2023
Change Sail Address Company With New Address
2 Years Ago on 29 Aug 2023
Memorandum Articles
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 17 Apr 2023 | |
| BROGDEN, Guy Lister | director | Apr 1958 | 16 Jun 2023 |
| ELRINGTON, Hugh Maxwell | director | May 1967 | 16 Jun 2023 |
| GREENSLADE, Joanna Avril | director | Jun 1971 | 17 Apr 2023 |
| RUDGE, Alan James | director | Oct 1947 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hugh Maxwell Elrington | May 1967 | 17 Apr 2023 |
Related Companies
To view a related company, use above.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, GREENSLADE, Joanna Avril, RUDGE, Alan James, CHAMBERS, Stephen John are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, GREENSLADE, Joanna Avril, CHAMBERS, Stephen John are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
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.
GREENSLADE, Joanna Avril are mutual persons.
GREENSLADE, Joanna Avril, RUDGE, Alan James, CHAMBERS, Stephen John are mutual persons.
GREENSLADE, Joanna Avril, RUDGE, Alan James, CHAMBERS, Stephen John are mutual persons.
GREENSLADE, Joanna Avril, RUDGE, Alan James, CHAMBERS, Stephen John are mutual persons.
GREENSLADE, Joanna Avril, RUDGE, Alan James, CHAMBERS, Stephen John are mutual persons.
GREENSLADE, Joanna Avril, RUDGE, Alan James, CHAMBERS, Stephen John are mutual persons.
GREENSLADE, Joanna Avril are mutual persons.
CHAMBERS, Stephen John are mutual persons.
EXUMA CAPITAL INVESTMENTS
EMW SECRETARIES LIMITED is a mutual person.
LERNEN BONDCO 2 PLC
EMW SECRETARIES LIMITED is a mutual person.
12-14 KING STREET LIMITED
EMW SECRETARIES LIMITED is a mutual person.
BRIP 9 LLP
BROGDEN, Guy Lister, GREENSLADE, Joanna Avril, CHAMBERS, Stephen John are mutual persons.
BRIP 5 LLP
BROGDEN, Guy Lister, GREENSLADE, Joanna Avril, CHAMBERS, Stephen John are mutual persons.
BRIP 4 LLP
BROGDEN, Guy Lister, GREENSLADE, Joanna Avril, CHAMBERS, Stephen John are mutual persons.
THE WORSHIPFUL COMPANY OF FARMERS TRUSTEE COMPANY LIMITED
BROGDEN, Guy Lister are mutual persons.
BRIP 8 LLP
GREENSLADE, Joanna Avril, CHAMBERS, Stephen John are mutual persons.
BRIP 7 LLP
GREENSLADE, Joanna Avril, CHAMBERS, Stephen John are mutual persons.
BRIP 6 LLP
GREENSLADE, Joanna Avril, CHAMBERS, Stephen John are mutual persons.
BCCIM INVESTOR LLP
GREENSLADE, Joanna Avril, CHAMBERS, Stephen John are mutual persons.
BARWOOD INVESTOR 2017 LLP
GREENSLADE, Joanna Avril are mutual persons.
BRIP 11 LLP
CHAMBERS, Stephen John are mutual persons.
THE ORCHARDS (PADDOCK WOOD) LIMITED
CHAMBERS, Stephen John are mutual persons.
BRIP 10 LLP
CHAMBERS, Stephen John are mutual persons.
TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
CHAMBERS, Stephen John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BARWOOD HOLDINGS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2023.