BARWOOD CAPITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07956421

Incorporation date

20/02/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2012)

11/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (7 pages)

11/03/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (9 pages)

25/10/2023

Appointment of Hugh Maxwell Elrington as a director on 2023-06-16

View PDF (2 pages)

25/10/2023

Appointment of Mr Graham Wood as a director on 2023-06-16

View PDF (2 pages)

25/10/2023

Termination of appointment of Alan James Rudge as a director on 2023-06-16

View PDF (1 pages)

25/10/2023

Termination of appointment of Stephen John Chambers as a director on 2023-06-16

View PDF (1 pages)

25/10/2023

Termination of appointment of Joanna Avril Greenslade as a director on 2023-06-16

View PDF (1 pages)

10/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

27/07/2023

Resolutions

View PDF (3 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (12 pages)

20/07/2023

Cessation of Joanna Avril Greenslade as a person with significant control on 2023-06-16

View PDF (1 pages)

20/07/2023

Notification of Barwood Holdings Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

31/05/2023

Cancellation of shares. Statement of capital on 2023-04-28

View PDF (13 pages)

30/05/2023

Purchase of own shares.

View PDF (4 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

13/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

23/11/2022

Resolutions

View PDF (3 pages)

23/11/2022

Solvency Statement dated 21/11/22

View PDF (1 pages)

23/11/2022

Statement by Directors

View PDF (1 pages)

23/11/2022

Statement of capital on 2022-11-23

View PDF (13 pages)

27/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

23/02/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (9 pages)

08/11/2021

Resolutions

View PDF (4 pages)

05/11/2021

Cancellation of shares. Statement of capital on 2021-09-15

View PDF (13 pages)

05/11/2021

Purchase of own shares.

View PDF (3 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (5 pages)

19/10/2021

Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 2021-10-19

View PDF (1 pages)

16/09/2021

Termination of appointment of Richard William Bowen as a director on 2021-09-15

View PDF (1 pages)

26/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

29/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2021

Change of share class name or designation

View PDF (2 pages)

29/05/2021

Memorandum and Articles of Association

View PDF (29 pages)

29/05/2021

Resolutions

View PDF (1 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (5 pages)

17/05/2021

Change of details for Mrs Joanna Avril Greenslade as a person with significant control on 2021-05-14

View PDF (2 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (5 pages)

01/04/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (9 pages)

19/11/2020

Memorandum and Articles of Association

View PDF (27 pages)

19/11/2020

Resolutions

View PDF (1 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (5 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (5 pages)

11/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

13/05/2020

Resolutions

View PDF (3 pages)

13/05/2020

Memorandum and Articles of Association

View PDF (24 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (4 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (4 pages)

04/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (7 pages)

31/01/2020

Director's details changed for Mr Stephen John Chambers on 2020-01-13

View PDF (2 pages)

09/09/2019

Cancellation of shares. Statement of capital on 2019-07-30

View PDF (8 pages)

09/09/2019

Purchase of own shares.

View PDF (3 pages)

19/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

16/08/2019

Cancellation of shares. Statement of capital on 2019-07-11

View PDF (8 pages)

16/08/2019

Purchase of own shares.

View PDF (3 pages)

01/08/2019

Termination of appointment of Henry Brian Chapman as a director on 2019-07-30

View PDF (1 pages)

16/07/2019

Termination of appointment of Christian Peter Matthews as a director on 2019-07-11

View PDF (1 pages)

13/06/2019

Termination of appointment of Joanna Avril Greenslade as a secretary on 2019-06-06

View PDF (1 pages)

13/06/2019

Termination of appointment of Stephen John Chambers as a secretary on 2019-06-06

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (7 pages)

30/11/2018

Resolutions

View PDF (31 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (4 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (4 pages)

13/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

27/06/2018

Resolutions

View PDF (26 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (3 pages)

09/05/2018

Cancellation of shares. Statement of capital on 2018-03-13

View PDF (4 pages)

09/05/2018

Purchase of own shares.

View PDF (3 pages)

28/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (5 pages)

27/02/2018

Notification of Joanna Avril Greenslade as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2018

Withdrawal of a person with significant control statement on 2018-02-27

View PDF (2 pages)

27/02/2018

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

11/12/2017

Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD on 2017-12-11

View PDF (1 pages)

05/09/2017

Director's details changed for Mr Christian Peter Matthews on 2017-08-25

View PDF (2 pages)

02/08/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

07/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

22/07/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

31/05/2016

Resolutions

View PDF (2 pages)

25/05/2016

Resolutions

View PDF (22 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-04-19

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (8 pages)

12/08/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

23/04/2015

Resolutions

View PDF (20 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (8 pages)

16/01/2015

Resolutions

View PDF (18 pages)

17/07/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

20/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (8 pages)

26/07/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

12/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (8 pages)

21/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

20/02/2013

Register inspection address has been changed

View PDF (1 pages)

28/11/2012

Sub-division of shares on 2012-10-22

View PDF (5 pages)

28/11/2012

Statement of capital following an allotment of shares on 2012-10-22

View PDF (4 pages)

28/11/2012

Resolutions

View PDF (2 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (4 pages)

12/03/2012

Resolutions

View PDF (17 pages)

24/02/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

20/02/2012

Incorporation

View PDF (27 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

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
EMW SECRETARIES LIMITED	Corporate Secretary	20/02/2012 - Present	120
Wood, Graham	Director	16/06/2023 - Present	24
Rudge, Alan James	Director	20/02/2012 - 16/06/2023	48
Chambers, Stephen John	Director	20/02/2012 - 16/06/2023	60
Matthews, Christian Peter	Director	20/02/2012 - 11/07/2019	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARWOOD CAPITAL HOLDINGS LIMITED

BARWOOD CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 20/02/2012 with the registered office located at Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS. 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 BARWOOD CAPITAL HOLDINGS LIMITED?

BARWOOD CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 20/02/2012 .

Where is BARWOOD CAPITAL HOLDINGS LIMITED located?

BARWOOD CAPITAL HOLDINGS LIMITED is registered at Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS.

What does BARWOOD CAPITAL HOLDINGS LIMITED do?

BARWOOD CAPITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARWOOD CAPITAL HOLDINGS LIMITED?

The latest filing was on 11/09/2025: Total exemption full accounts made up to 2025-03-31.