BACON & WOODROW PARTNERSHIPS LIMITED

Key Data

Status

Liquidation

Company No.

03207239

Incorporation date

29/05/1996

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1996)

16/09/2025

Resolutions

View PDF (1 pages)

16/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2025

Declaration of solvency

View PDF (5 pages)

16/09/2025

Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-09-16

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

01/10/2024

Appointment of Ms Yvette Leonard as a director on 2024-09-27

View PDF (2 pages)

01/10/2024

Appointment of Mr Dean Leonard Clarke as a director on 2024-09-27

View PDF (2 pages)

01/10/2024

Termination of appointment of Ian John Hinton as a director on 2024-09-27

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

23/09/2022

Appointment of Mr Alexander Michael Vickers as a director on 2022-09-23

View PDF (2 pages)

01/06/2022

Termination of appointment of Leni Michelle Vincent as a director on 2022-05-31

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

22/02/2021

Change of details for Aon Hewitt Limited as a person with significant control on 2020-06-10

View PDF (2 pages)

20/02/2021

Change of details for a person with significant control

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

09/07/2019

Director's details changed for Ms Leni Michelle Vincent on 2019-07-09

View PDF (2 pages)

01/05/2019

Termination of appointment of Stephen Dennis Philp as a director on 2019-04-30

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

23/05/2017

Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (8 pages)

07/11/2016

Appointment of Stephen Dennis Philp as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Termination of appointment of Andrew Darrell Cox as a director on 2016-11-02

View PDF (1 pages)

02/11/2016

Appointment of Ms Leni Michelle Vincent as a director on 2016-11-02

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

15/04/2016

Termination of appointment of Philip Leighton Hanson as a director on 2016-04-15

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

05/10/2015

Appointment of Mr Philip Leighton Hanson as a director on 2015-09-22

View PDF (2 pages)

16/09/2015

Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

27/07/2015

Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

27/07/2015

Director's details changed for Ian John Hinton on 2015-07-13

View PDF (2 pages)

27/07/2015

Secretary's details changed for Cosec 2000 Limited on 2015-07-13

View PDF (1 pages)

13/07/2015

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

10/07/2015

Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 2015-07-10

View PDF (1 pages)

30/06/2015

Termination of appointment of Duncan Brian James Crowdy as a director on 2015-06-30

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

03/02/2015

Director's details changed for Ian John Hinton on 2015-01-20

View PDF (2 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

28/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

29/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/06/2012

Appointment of Ian John Hinton as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Vincent Legris as a director

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

12/12/2011

Register(s) moved to registered office address

View PDF (2 pages)

24/10/2011

Appointment of Cosec 2000 Limited as a secretary

View PDF (3 pages)

20/10/2011

Termination of appointment of Sandra Honess as a secretary

View PDF (2 pages)

03/08/2011

Registered office address changed from 6 More London Place London SE1 2DA on 2011-08-03

View PDF (2 pages)

10/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

02/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

11/01/2011

Termination of appointment of Graham Farren as a director

View PDF (2 pages)

10/01/2011

Appointment of Andrew Darrell Cox as a director

View PDF (3 pages)

10/01/2011

Appointment of Duncan Brian James Crowdy as a director

View PDF (3 pages)

03/12/2010

Statement of company's objects

View PDF (2 pages)

03/12/2010

Resolutions

View PDF (31 pages)

03/12/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

24/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

11/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (14 pages)

26/11/2009

Director's details changed for Vincent Alain Yvan Legris on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Graham Richard Farren on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Sandra Janet Honess on 2009-10-01

View PDF (1 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/06/2009

Resolutions

View PDF (2 pages)

08/06/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

27/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

04/03/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

08/08/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

09/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

06/06/2008

Location of debenture register

View PDF (1 pages)

26/02/2008

Secretary's change of particulars / sandra honess / 22/02/2008

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

19/06/2007

Return made up to 15/05/07; full list of members

View PDF (5 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

09/06/2006

Return made up to 15/05/06; full list of members

View PDF (5 pages)

28/07/2005

Director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Return made up to 15/05/05; full list of members

View PDF (5 pages)

08/02/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

29/09/2004

Location of register of members

View PDF (1 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (1 pages)

29/09/2004

Resolutions

View PDF (38 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

02/07/2004

Return made up to 15/05/04; full list of members

View PDF (5 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Registered office changed on 05/03/04 from: st. Olaf house london bridge city london SE1 2PE

View PDF (1 pages)

07/11/2003

Auditor's resignation

View PDF (1 pages)

19/07/2003

Return made up to 15/05/03; full list of members

View PDF (5 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

05/03/2003

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

24/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

07/06/2001

Return made up to 21/05/01; full list of members

View PDF (9 pages)

26/03/2001

Auditor's resignation

View PDF (1 pages)

16/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

03/07/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

09/02/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

22/06/1999

Return made up to 29/05/99; full list of members

View PDF (8 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

20/08/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

20/08/1998

Location of register of members (non legible)

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

08/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

11/07/1996

Secretary resigned;director resigned

View PDF (3 pages)

11/07/1996

Director resigned

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (1 pages)

11/07/1996

New secretary appointed

View PDF (1 pages)

11/07/1996

Registered office changed on 11/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

29/05/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/01/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vickers, Alexander Michael	Director	23/09/2022 - Present	42
Vincent, Leni Michelle	Director	02/11/2016 - 31/05/2022	12
Clarke, Dean Leonard	Director	27/09/2024 - Present	48
Leonard, Yvette	Director	27/09/2024 - Present	3
Hinton, Ian John	Director	31/05/2012 - 27/09/2024	1

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

13677325

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13/10/2021

Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BACON & WOODROW PARTNERSHIPS LIMITED

BACON & WOODROW PARTNERSHIPS LIMITED is an(a) Liquidation company incorporated on 29/05/1996 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACON & WOODROW PARTNERSHIPS LIMITED?

BACON & WOODROW PARTNERSHIPS LIMITED is currently Liquidation. It was registered on 29/05/1996 .

Where is BACON & WOODROW PARTNERSHIPS LIMITED located?

BACON & WOODROW PARTNERSHIPS LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BACON & WOODROW PARTNERSHIPS LIMITED do?

BACON & WOODROW PARTNERSHIPS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BACON & WOODROW PARTNERSHIPS LIMITED?

The latest filing was on 16/09/2025: Resolutions.