Company Information for BARWOOD CAPITAL HOLDINGS LIMITED
GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS,
|
Company Registration Number
07956421
Private Limited Company
Active |
Company Name | |
---|---|
BARWOOD CAPITAL HOLDINGS LIMITED | |
Legal Registered Office | |
GRAFTON HOUSE PURY HILL BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 7LS Other companies in NN4 | |
Company Number | 07956421 | |
---|---|---|
Company ID Number | 07956421 | |
Date formed | 2012-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 13:15:58 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN CHAMBERS |
||
EMW SECRETARIES LIMITED |
||
JOANNA AVRIL GREENSLADE |
||
RICHARD WILLIAM BOWEN |
||
STEPHEN JOHN CHAMBERS |
||
HENRY BRIAN CHAPMAN |
||
JOANNA AVRIL GREENSLADE |
||
CHRISTIAN PETER MATTHEWS |
||
ALAN JAMES RUDGE |
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BARWOOD CAPITAL (CPF2017) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
HARTLEY BOTANIC LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1995-05-09 | Active | |
GREAT BRITISH BOTANICAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2016-04-21 | Active | |
CUBIC SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2015-11-27 | Active | |
BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
BCCIM UKRI GENERAL PARTNER LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD | Company Secretary | 2016-12-15 | CURRENT | 2013-10-25 | Active | |
RAVENSCROFT REAL ESTATE LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-20 | |
BBEWD LTD | Company Secretary | 2016-07-01 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
MEMORIA - NORTH HERTS MEMORIAL PARK LTD | Company Secretary | 2016-06-09 | CURRENT | 2016-01-08 | Active | |
MERKUR TECHNICAL SUPPORT UK LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-04-20 | Liquidation | |
BRAVO SERVICES LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2015-04-17 | Active | |
ALBOX SERVICES LIMITED | Company Secretary | 2016-03-12 | CURRENT | 2015-04-17 | Active | |
RIVERSIDE CAPITAL FUND MANAGERS LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2015-01-28 | Active | |
B.O.G TRUSTEE LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
SEEBECK 136 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
EXPANDLY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2013-05-20 | Liquidation | |
GROWTHDECK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | In Administration | |
MARKET FORCE INFORMATION (EUROPE) LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2003-03-24 | Active | |
MARKET FORCE ACQUISITION SUB LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2011-09-05 | Active | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-10-10 | |
COGNITA PIK BONDCO PLC | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-04-18 | |
MADALA LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
COGNITA BONDCO PARENT LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
COGNITA FINANCING PLC | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
COGNITA MIDCO LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
DOLPHIN GAMING LIMITED | Company Secretary | 2015-05-20 | CURRENT | 1944-04-21 | Active | |
LRI GROUP LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-03-31 | Liquidation | |
LRI EDUCATION LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2011-12-08 | Liquidation | |
MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD | Company Secretary | 2015-03-27 | CURRENT | 2015-01-30 | Active | |
SALUS SERVICES LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2014-12-12 | Liquidation | |
EPIC PUB COMPANY LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2014-07-31 | Liquidation | |
BARWOOD CAPITAL (CPF2015) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
MERIDIAN POINT HOTEL LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2002-06-07 | Liquidation | |
MEMORIA - WAVENEY MEMORIAL PARK LTD | Company Secretary | 2014-12-12 | CURRENT | 2014-09-18 | Active | |
BIS HENDERSON TRAINING LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
BIS HENDERSON ACADEMY LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
RADIUS EQUITY LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Liquidation | |
BAP HOLDINGS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2007-08-02 | Active - Proposal to Strike off | |
BURGESS ARCHITECTURAL PRODUCTS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 1973-08-15 | Active - Proposal to Strike off | |
BURGESS CEP LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
SPLASH WORLDWIDE CONTENT LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD | Company Secretary | 2014-04-30 | CURRENT | 2014-04-02 | Active | |
CLARITY DIAMONDS LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-02-13 | Liquidation | |
MERKUR TECHNICAL SUPPORT LIMITED | Company Secretary | 2014-03-16 | CURRENT | 2006-03-16 | Active | |
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
MERCHANT PROPERTIES GENERAL PARTNER LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
MERCHANT PROPERTIES NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
CEP REALITY LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
CEP SOLUTIONS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2004-08-02 | Active - Proposal to Strike off | |
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CEP CEILINGS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 1996-08-30 | Active - Proposal to Strike off | |
CEP CLADDINGS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
PETRARCH CLADDINGS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 1933-12-02 | Active - Proposal to Strike off | |
CEP ARCHITECTURAL FACADES LIMITED | Company Secretary | 2013-12-17 | CURRENT | 1996-08-30 | Active | |
CEP ARCHITECTURAL PANELS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
EBURY PARTNERS FINANCE LTD | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
OMNIS EXTERIORS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
CEP BUILDING PRODUCTS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
AUTOGRAPH HOMES LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 | |
CHARLES NOVACROFT DIRECT LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1998-07-21 | Active | |
CHANCERY INVESTMENT PARTNERS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
SPLASH WORLDWIDE LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2004-05-19 | Active | |
SPECIALIST LOCUM NETWORK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
OMNIS INDUSTRIES LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
SEEBECK 92 LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-05-19 | |
KIRKLEATHAM MEMORIAL LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
VISKU CONSULTING LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
SEEBECK 86 LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2015-06-02 | |
AFFARI SOLUTIONS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-03 | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BARWOOD CAPITAL (CPF2012) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
BARWOOD GENERAL PARTNER 2012 LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
RIVERSIDE CAPITAL GENERAL PARTNER LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-12-20 | |
NORWICH (NSD) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-02-10 | |
SBP DORMANT 5 LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
SBP DORMANT 4 LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
XERXES EQUITY LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2011-11-18 | Liquidation | |
SYSTEM BUILDING PRODUCTS LIMITED | Company Secretary | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
SBP DORMANT 3 LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
LIPCO ENGINEERING (NORTHERN) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1943-07-24 | Liquidation | |
COGNITA UK BRAZIL HOLDINGS LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
BEACON BINGO ONLINE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-02-17 | Dissolved 2015-03-04 | |
NOVUS LENDING LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
SUTTON (NSD) LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-20 | |
GUILDFORD (NSD) LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-10 | |
HIGH WYCOMBE (NSD) LIMITED | Company Secretary | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-02-10 | |
VISKU SOLUTIONS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
HOTBED CAMBERLEY PI LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation | |
WE ARE: DANCE LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2016-02-10 | |
ABG PROJECTS & SERVICES LIMITED | Company Secretary | 2011-04-15 | CURRENT | 2003-10-21 | Active | |
CST UK LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2008-02-13 | Liquidation | |
FUTURE CONSIDERATIONS LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2002-10-01 | Active | |
FUTURE CONSIDERATIONS GROUP LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2008-02-18 | Active | |
CLASSIC LEISURE (NORTHERN) LIMITED | Company Secretary | 2011-03-04 | CURRENT | 1991-02-08 | Active | |
CASHINO GAMING (E&J) LIMITED | Company Secretary | 2011-03-04 | CURRENT | 1987-07-16 | Active | |
MERKUR SLOTS UK LIMITED | Company Secretary | 2011-03-04 | CURRENT | 1972-01-14 | Active | |
B & S DEVELOPMENTS LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
MEDOS LEISURE GROUP LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2009-11-28 | Dissolved 2015-03-10 | |
LAKESIDE EIS 2 LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2009-04-01 | Dissolved 2016-02-10 | |
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2016-09-20 | |
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2016-09-20 | |
ABCT (REALISATIONS 2013) LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-02-19 | Dissolved 2015-02-12 | |
ATMOSPHERE BARS AND CLUBS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-02-19 | Dissolved 2017-04-25 | |
LEPHIN WIND FARM LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE WIND 7 LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
RIVERSIDE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
HOTBED STRATFORD (GENERAL PARTNER) LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2016-04-26 | |
HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2016-04-26 | |
UNITED LEISURE LIMITED | Company Secretary | 2010-10-08 | CURRENT | 1970-02-04 | Active | |
VIEWTONE TRADING GROUP LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
EMW LEGAL SERVICES LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2016-06-11 | |
RIVERSIDE CAPITAL GROUP LIMITED | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
COGNITA UK MEXICO HOLDINGS LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ABCEC (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-07-22 | |
ABCES (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-07-22 | |
ABCK (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-08-16 | |
ABCL (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-08-16 | |
ABCWM (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-09-09 | |
BASINGSTOKE (NSD) LIMITED | Company Secretary | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2016-02-12 | |
RIVA GAMING GROUP LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2006-02-21 | Dissolved 2015-03-03 | |
THOMAS HOLDINGS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1994-03-14 | Active | |
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1987-01-30 | Active | |
MAYFAIR ACQUISITIONCO LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2006-02-21 | Liquidation | |
WHEATLEY SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2010-02-26 | CURRENT | 1997-07-25 | Active | |
FGK CLINICAL RESEARCH LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-12 | |
BD (SILVERSTONE) LTD | Company Secretary | 2007-09-19 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
ST CLEMENTS HOUSE (NOMINEE 1) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-14 | Dissolved 2017-05-23 | |
ST CLEMENTS HOUSE (NOMINEE 2) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-14 | Dissolved 2017-05-23 | |
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-11-14 | |
BARWOOD DEVELOPMENTS (EUROPE) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-14 | Dissolved 2015-08-21 | |
BARWOOD LAND (HAYES) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-06 | Dissolved 2016-04-26 | |
BARWOOD LAND LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-14 | Dissolved 2017-09-19 | |
BARWOOD LAND (CHELTENHAM) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
MARCELLO HOUSE (GP2) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-01-07 | |
MARCELLO HOUSE (GP1) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-01-07 | |
DAYLAY FOODS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1999-06-18 | Dissolved 2015-01-20 | |
GOLDENLAY LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 | |
DELL FOODS (CHILLED PRODUCTS) LTD | Company Secretary | 2006-05-23 | CURRENT | 1996-09-17 | Dissolved 2014-11-18 | |
EGG FARMS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 | |
MICHAEL J KENT MANAGEMENT LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1996-04-11 | Dissolved 2016-08-16 | |
DOMINION BIERRUM LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2003-05-20 | Active | |
VENTURA HOUSE (GP1) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-06 | Dissolved 2015-01-20 | |
VENTURA HOUSE (GP2) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-06 | Dissolved 2015-01-20 | |
EURO TOWERS LTD. | Company Secretary | 2005-08-05 | CURRENT | 1991-10-15 | Active | |
BARWOOD LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1995-11-08 | Active - Proposal to Strike off | |
COGNITA HOLDINGS LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2004-11-09 | Active | |
ST NICHOLAS PREPARATORY SCHOOL LIMITED | Company Secretary | 2005-02-07 | CURRENT | 1998-08-26 | Active | |
COGNITA LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2004-11-09 | Active | |
EMW NOMINEES LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-11 | Active | |
VIEWTONE TRUSTEES LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-11 | Active | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-10-10 | |
BARWOOD CAPITAL (CPF2015) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
AUTOGRAPH HOMES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BARWOOD CAPITAL (CPF2012) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
BARWOOD GENERAL PARTNER 2012 LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
SECKLOE 93 LIMITED | Director | 2012-07-30 | CURRENT | 2001-07-30 | Dissolved 2016-04-26 | |
DB SYMMETRY NORTH LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
BD (PS2012) LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2014-05-13 | |
BD (SILVERSTONE) LTD | Director | 2010-03-08 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-14 | |
BARWOOD GENERAL PARTNER LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-21 | |
BARWOOD CAPITAL LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-13 | Dissolved 2017-04-30 | |
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2014-11-14 | |
BARWOOD LAND (HAYES) LIMITED | Director | 2003-10-22 | CURRENT | 2003-01-06 | Dissolved 2016-04-26 | |
BARWOOD LAND LIMITED | Director | 2003-03-20 | CURRENT | 2003-01-14 | Dissolved 2017-09-19 | |
BARWOOD LAND (CHELTENHAM) LIMITED | Director | 2003-03-20 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
DB SYMMETRY LTD | Director | 2003-02-26 | CURRENT | 2002-09-17 | Active | |
GLOBAL LAND LIMITED | Director | 1998-04-27 | CURRENT | 1998-02-12 | Dissolved 2013-09-03 | |
OLD BHL LIMITED | Director | 1996-02-09 | CURRENT | 1995-11-13 | Liquidation | |
BARWOOD LIMITED | Director | 1996-01-25 | CURRENT | 1995-11-08 | Active - Proposal to Strike off | |
PERSEUS LAND AND DEVELOPMENTS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
BARWOOD CAPITAL (CPF2017) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
BCCIM UKRI GENERAL PARTNER LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-10-10 | |
BARWOOD CAPITAL (CPF2015) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
VISKU SOLUTIONS LIMITED | Director | 2015-02-12 | CURRENT | 2011-07-28 | Active | |
BIS HENDERSON TRAINING LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
BIS HENDERSON ACADEMY LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
VISKU CONSULTING LIMITED | Director | 2013-07-04 | CURRENT | 2012-10-19 | Active | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BARWOOD CAPITAL (CPF2012) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
BARWOOD GENERAL PARTNER 2012 LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
BD (SILVERSTONE) LTD | Director | 2010-07-08 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-14 | |
BARWOOD GENERAL PARTNER LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-21 | |
BARWOOD CAPITAL LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2014-11-14 | |
BIS HENDERSON PROPERTY SERVICES LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
BARWOOD LAND (HAYES) LIMITED | Director | 2003-10-22 | CURRENT | 2003-01-06 | Dissolved 2016-04-26 | |
BARWOOD DEVELOPMENTS (EUROPE) LIMITED | Director | 2003-03-06 | CURRENT | 2003-01-14 | Dissolved 2015-08-21 | |
BARWOOD LAND LIMITED | Director | 2003-03-06 | CURRENT | 2003-01-14 | Dissolved 2017-09-19 | |
BARWOOD LAND (CHELTENHAM) LIMITED | Director | 2003-03-06 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
CLOCK HOUSE DEVELOPMENTS LIMITED | Director | 2002-05-28 | CURRENT | 2002-01-14 | Active | |
BIS HENDERSON LIMITED | Director | 2000-06-01 | CURRENT | 1995-11-08 | Active | |
TRITAX SYMMETRY (ASTON CLINTON) LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
TRITAX SYMMETRY (SPEKE) LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
TRITAX PARK WIGAN UK LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
TRITAX SYMMETRY (GOOLE) LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MAGNITUDE LAND DEVELOPMENT UK LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
TRITAX SYMMETRY (HINCKLEY) LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
TRITAX SYMMETRY (DARLINGTON) LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD | Director | 2014-12-19 | CURRENT | 2014-09-19 | Active | |
AUTOGRAPH HOMES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 | |
LYNWOOD FARM ESTATES LIMITED | Director | 2012-10-04 | CURRENT | 1961-02-09 | Active | |
DB SYMMETRY NORTH LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
BD (SILVERSTONE) LTD | Director | 2010-03-08 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-13 | Dissolved 2017-04-30 | |
GDST ACADEMY TRUST | Director | 2015-09-01 | CURRENT | 2006-11-16 | Active | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-10-10 | |
BARWOOD CAPITAL (CPF2015) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BARWOOD CAPITAL (CPF2012) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
BARWOOD GENERAL PARTNER 2012 LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
BD (PS2012) LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2014-05-13 | |
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-14 | |
BARWOOD GENERAL PARTNER LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-21 | |
BARWOOD CAPITAL LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
BD (SILVERSTONE) LTD | Director | 2007-09-19 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
BARWOOD DEVELOPMENTS (EUROPE) LIMITED | Director | 2007-08-07 | CURRENT | 2003-01-14 | Dissolved 2015-08-21 | |
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2014-11-14 | |
ADCORE PLD LIMITED | Director | 2018-05-22 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
BARWOOD CAPITAL (CPF2017) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
BCCIM UKRI GENERAL PARTNER LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-10-10 | |
BARWOOD CAPITAL (CPF2015) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BARWOOD GENERAL PARTNER 2015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
AUTOGRAPH HOMES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-04-19 | |
BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BARWOOD CAPITAL (CPF2012) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
BARWOOD GENERAL PARTNER 2012 LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
SECKLOE 93 LIMITED | Director | 2012-07-30 | CURRENT | 2001-07-30 | Dissolved 2016-04-26 | |
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-14 | |
BARWOOD GENERAL PARTNER LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-14 | Dissolved 2017-03-21 | |
BARWOOD CAPITAL LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
BD (SILVERSTONE) LTD | Director | 2007-09-19 | CURRENT | 2007-08-28 | Dissolved 2015-04-07 | |
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2014-11-14 | |
BARWOOD LAND (HAYES) LIMITED | Director | 2003-10-22 | CURRENT | 2003-01-06 | Dissolved 2016-04-26 | |
BARWOOD LAND LIMITED | Director | 2003-03-20 | CURRENT | 2003-01-14 | Dissolved 2017-09-19 | |
BARWOOD LAND (CHELTENHAM) LIMITED | Director | 2003-03-20 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
GLOBAL LAND LIMITED | Director | 1998-04-27 | CURRENT | 1998-02-12 | Dissolved 2013-09-03 | |
OLD BHL LIMITED | Director | 1996-02-09 | CURRENT | 1995-11-13 | Liquidation | |
BARWOOD LIMITED | Director | 1996-01-25 | CURRENT | 1995-11-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED HUGH MAXWELL ELRINGTON | ||
DIRECTOR APPOINTED MR GRAHAM WOOD | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES RUDGE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CHAMBERS | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA AVRIL GREENSLADE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Re: shareholders agreement be terminated 16/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: shareholders agreement be terminated 16/06/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF JOANNA AVRIL GREENSLADE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Barwood Holdings Limited as a person with significant control on 2023-06-16 | ||
Cancellation of shares. Statement of capital on 2023-04-28 GBP 1,814.17 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
SH19 | Statement of capital on 2022-11-23 GBP 1,814.57 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/11/22 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-09-15 GBP 1,792.16 | |
SH03 | Purchase of own shares | |
SH01 | 28/10/21 STATEMENT OF CAPITAL GBP 1814.57 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BOWEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 14/05/21 STATEMENT OF CAPITAL GBP 1894.49 | |
PSC04 | Change of details for Mrs Joanna Avril Greenslade as a person with significant control on 2021-05-14 | |
SH01 | 14/05/21 STATEMENT OF CAPITAL GBP 1744.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 05/11/20 STATEMENT OF CAPITAL GBP 1718.49 | |
SH01 | 05/11/20 STATEMENT OF CAPITAL GBP 1714.22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 04/05/20 STATEMENT OF CAPITAL GBP 1702.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen John Chambers on 2020-01-13 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-30 GBP 1,415.82 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-11 GBP 1,493.15 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRIAN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PETER MATTHEWS | |
TM02 | Termination of appointment of Stephen John Chambers on 2019-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 23/11/18 STATEMENT OF CAPITAL GBP 1570.48 | |
SH01 | 23/11/18 STATEMENT OF CAPITAL GBP 1346.13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1177.86 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 1177.86 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1142.86 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-13 GBP 1,142.86 | |
SH03 | Purchase of own shares | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1235.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-27 | |
AD03 | Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA AVRIL GREENSLADE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA | |
CH01 | Director's details changed for Mr Christian Peter Matthews on 2017-08-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1235.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/04/2016 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1235.52 | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 1235.52 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1142.86 | |
AR01 | 20/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/03/2015 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1142.86 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 1142.86 | |
AR01 | 20/02/15 FULL LIST | |
RES01 | ADOPT ARTICLES 19/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1028.57 | |
AR01 | 20/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH02 | SUB-DIVISION 22/10/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARES SUBDIVIDED 22/10/2012 | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 1008.00 | |
RES01 | ADOPT ARTICLES 01/03/2012 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 1008 | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARWOOD CAPITAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BARWOOD CAPITAL HOLDINGS LIMITED are:
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