BARWOOD HOMES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08702293

Incorporation date

23/09/2013

Size

Group

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2013)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2023

Application to strike the company off the register

View PDF (4 pages)

23/11/2022

Termination of appointment of Jamie Gibbins as a director on 2022-11-22

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (6 pages)

31/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

12/07/2022

Resolutions

View PDF (4 pages)

28/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (28 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (6 pages)

15/10/2021

Termination of appointment of Patrick Pfeiffer as a director on 2021-09-30

View PDF (1 pages)

01/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

02/11/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (6 pages)

02/11/2020

Appointment of Luke Timothy Simmons as a director on 2020-10-01

View PDF (2 pages)

29/09/2020

Director's details changed for Mr Bertram Richard Broadhead on 2020-09-14

View PDF (2 pages)

29/09/2020

Director's details changed for Mr Patrick Pfeiffer on 2020-09-14

View PDF (2 pages)

30/06/2020

Termination of appointment of Gerhard Leonhard Dunstheimer as a director on 2020-06-10

View PDF (1 pages)

30/06/2020

Termination of appointment of Darren James Bland as a director on 2020-06-30

View PDF (1 pages)

31/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

16/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (6 pages)

16/10/2019

Statement of capital following an allotment of shares on 2018-11-16

View PDF (4 pages)

16/10/2019

Director's details changed for Mr Jamie Gibbins on 2019-10-03

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Jamie Gibbins on 2019-10-03

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Darren James Bland on 2019-10-03

View PDF (2 pages)

16/10/2019

Appointment of Mr Patrick Pfeiffer as a director on 2018-11-16

View PDF (2 pages)

16/10/2019

Appointment of Mr Stefano Giardina as a director on 2018-11-16

View PDF (2 pages)

16/10/2019

Appointment of Mr Ellison James John Riddle as a director on 2018-11-16

View PDF (2 pages)

16/10/2019

Appointment of Mr Gerhard Leonhard Dunstheimer as a director on 2018-11-16

View PDF (2 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

11/12/2018

Resolutions

View PDF (29 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

26/09/2018

Register inspection address has been changed from Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA England to Connect House 133-137 Alexandra Road London SW19 7JY

View PDF (1 pages)

25/09/2018

Appointment of Wsm Services Limited as a secretary on 2018-05-17

View PDF (2 pages)

25/09/2018

Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 2018-05-17

View PDF (1 pages)

18/01/2018

Notification of Bp Alteris 2 Llp as a person with significant control on 2017-10-20

View PDF (2 pages)

20/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2017

Change of share class name or designation

View PDF (2 pages)

20/11/2017

Cancellation of shares. Statement of capital on 2017-10-20

View PDF (4 pages)

20/11/2017

Purchase of own shares.

View PDF (3 pages)

08/11/2017

Resolutions

View PDF (2 pages)

06/11/2017

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA

View PDF (1 pages)

06/11/2017

Withdrawal of a person with significant control statement on 2017-11-06

View PDF (2 pages)

03/11/2017

Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to Barwood Homes Grovelands Business Park West Haddon Road, East Haddon Northampton NN6 8DT on 2017-11-03

View PDF (1 pages)

03/11/2017

Termination of appointment of Joanna Avril Greenslade as a secretary on 2017-10-20

View PDF (1 pages)

03/11/2017

Appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 2017-10-20

View PDF (2 pages)

03/11/2017

Appointment of Mr Bertram Richard Broadhead as a director on 2017-10-20

View PDF (2 pages)

03/11/2017

Appointment of Mr Thomas Edward Lockyer Walsh as a director on 2017-10-20

View PDF (2 pages)

03/11/2017

Appointment of Mr Darren James Bland as a director on 2017-10-20

View PDF (2 pages)

03/11/2017

Termination of appointment of Joanna Avril Greenslade as a director on 2017-10-20

View PDF (1 pages)

03/11/2017

Termination of appointment of Christian Peter Matthews as a director on 2017-10-20

View PDF (1 pages)

03/11/2017

Termination of appointment of Emw Secretaries Limited as a secretary on 2017-10-20

View PDF (1 pages)

03/11/2017

Termination of appointment of Emw Secretaries Limited as a secretary on 2017-10-20

View PDF (1 pages)

03/11/2017

Termination of appointment of Richard William Bowen as a director on 2017-10-20

View PDF (1 pages)

03/11/2017

Termination of appointment of Henry Brian Chapman as a director on 2017-10-20

View PDF (1 pages)

03/11/2017

Termination of appointment of Alan James Rudge as a director on 2017-10-20

View PDF (1 pages)

10/10/2017

Second filing of Confirmation Statement dated 23/09/2016

View PDF (7 pages)

28/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (7 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

05/09/2017

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

View PDF (2 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-09-08

View PDF (4 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-09-08

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (9 pages)

06/10/2016

Resolutions

View PDF (24 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

25/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (8 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

14/11/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (9 pages)

24/10/2014

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)

22/10/2014

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

19/07/2014

Previous accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (1 pages)

05/02/2014

Resolutions

View PDF (19 pages)

05/02/2014

Statement of capital following an allotment of shares on 2014-01-07

View PDF (4 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (4 pages)

08/11/2013

Resolutions

View PDF (1 pages)

08/11/2013

Resolutions

View PDF (15 pages)

24/10/2013

Director's details changed for Mr Jamie Gibbins on 2013-10-24

View PDF (2 pages)

24/09/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

23/09/2013

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Broadhead, Bertram Richard	Director	20/10/2017 - Present	32
Walsh, Thomas Edward Lockyer	Director	20/10/2017 - Present	35
Simmons, Luke Timothy	Director	01/10/2020 - Present	49
Bland, Darren James	Director	20/10/2017 - 30/06/2020	43
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP	Corporate Secretary	20/10/2017 - 17/05/2018	64

Persons with Significant Control

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

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Description

About BARWOOD HOMES HOLDINGS LIMITED

BARWOOD HOMES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/09/2013 with the registered office located at Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton NN6 8DT. There are currently 6 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 HOMES HOLDINGS LIMITED?

BARWOOD HOMES HOLDINGS LIMITED is currently Dissolved. It was registered on 23/09/2013 and dissolved on 10/10/2023.

Where is BARWOOD HOMES HOLDINGS LIMITED located?

BARWOOD HOMES HOLDINGS LIMITED is registered at Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton NN6 8DT.

What does BARWOOD HOMES HOLDINGS LIMITED do?

BARWOOD HOMES HOLDINGS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BARWOOD HOMES HOLDINGS LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.