BARWOOD INVESTOR 2019 LLP

Key Data

Status

Active

Company No.

OC427637

Incorporation date

10/06/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/2019)

12/09/2025

Termination of appointment of Steven Michael Sheppard as a member on 2025-09-04

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12/09/2025

Appointment of Danielle Tyler as a member on 2025-09-04

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26/08/2025

Full accounts made up to 2025-03-31

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24/06/2025

Appointment of Mr Graham Wood as a member on 2025-06-20

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24/06/2025

Termination of appointment of Joanna Avril Greenslade as a member on 2025-06-20

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24/06/2025

Termination of appointment of Stephen John Chambers as a member on 2025-06-20

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24/06/2025

Appointment of Hugh Maxwell Elrington as a member on 2025-06-20

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24/06/2025

Cessation of Stephen John Chambers as a person with significant control on 2025-06-20

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24/06/2025

Notification of Hugh Maxwell Elrington as a person with significant control on 2025-06-20

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24/06/2025

Notification of Graham Wood as a person with significant control on 2025-06-20

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24/06/2025

Cessation of Joanna Avril Greenslade as a person with significant control on 2025-06-20

View PDF (1 pages)

10/06/2025

Member's details changed for Mr Richard James Green on 2025-06-10

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

20/08/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

11/06/2024

Location of register of charges has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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11/06/2024

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

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11/06/2024

Confirmation statement made on 2024-06-09 with no updates

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25/09/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

04/07/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

13/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

20/10/2021

Member's details changed for Patricia Susan Rudge on 2021-10-19

View PDF (2 pages)

20/10/2021

Member's details changed for Steven Michael Sheppard on 2021-10-19

View PDF (2 pages)

20/10/2021

Member's details changed for Mr Peter James Leatt Rollings on 2021-10-19

View PDF (2 pages)

20/10/2021

Member's details changed for Dr Andrew James Phillipps on 2021-10-19

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20/10/2021

Member's details changed for Mr Richard James Green on 2021-10-19

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20/10/2021

Member's details changed for Mr Gerald William Dutton on 2021-10-19

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20/10/2021

Member's details changed for Mr Anthony Charles Cox on 2021-10-19

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20/10/2021

Member's details changed for Amanda Elizabeth Cox on 2021-10-19

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20/10/2021

Member's details changed for Sophie Helen Chapman on 2021-10-19

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20/10/2021

Member's details changed for Mr James Charles Appleby on 2021-10-19

View PDF (2 pages)

19/10/2021

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

View PDF (1 pages)

10/09/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

24/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

08/01/2021

Appointment of Lord Michael Dulverton as a member on 2020-12-23

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

04/12/2020

Appointment of Fonterona Holdings S.A. as a member on 2019-07-11

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04/12/2020

Appointment of The Ullmann Trust as a member on 2019-07-11

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04/12/2020

Member's details changed for Patricia Susan Rudge on 2019-07-11

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04/12/2020

Member's details changed for Steven Michael Sheppard on 2019-07-11

View PDF (2 pages)

04/12/2020

Member's details changed for Dr Andrew James Phillipps on 2019-07-11

View PDF (2 pages)

04/12/2020

Member's details changed for Peter Rollings on 2019-07-11

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04/12/2020

Member's details changed for Mr Richard James Green on 2019-07-11

View PDF (2 pages)

04/12/2020

Member's details changed for Gwd & Emd Family Investment Co. on 2019-07-11

View PDF (1 pages)

04/12/2020

Member's details changed for Mr Gerald William Dutton on 2019-07-11

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04/12/2020

Member's details changed for Mr Anthony Charles Cox on 2019-07-11

View PDF (2 pages)

04/12/2020

Member's details changed for Amanda Elizabeth Cox on 2019-07-11

View PDF (2 pages)

04/12/2020

Member's details changed for Mr Henry Brian Chapman on 2019-07-11

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04/12/2020

Member's details changed for Sophie Helen Chapman on 2019-07-11

View PDF (2 pages)

04/12/2020

Member's details changed for Burbage Capital Limited on 2019-07-11

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04/12/2020

Member's details changed for Mr James Charles Appleby on 2019-07-11

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04/12/2020

Member's details changed for Astrop Capital on 2019-07-11

View PDF (1 pages)

02/12/2020

Change of status notice

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09/10/2020

Appointment of Steven Michael Sheppard as a member on 2019-07-11

View PDF (2 pages)

09/10/2020

Appointment of Patricia Susan Rudge as a member on 2019-07-11

View PDF (2 pages)

09/10/2020

Appointment of Richard James Green as a member on 2019-07-11

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09/10/2020

Appointment of Peter Rollings as a member on 2019-07-11

View PDF (2 pages)

09/10/2020

Appointment of Astrop Capital as a member on 2019-07-11

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09/10/2020

Appointment of Andrew James Phillipps as a member on 2019-07-11

View PDF (2 pages)

09/10/2020

Appointment of Amanda Elizabeth Cox as a member on 2019-07-11

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09/10/2020

Appointment of Mr Anthony Charles Cox as a member on 2019-07-11

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09/10/2020

Appointment of Mr Henry Brian Chapman as a member on 2019-07-11

View PDF (2 pages)

09/10/2020

Appointment of Mr James Charles Appleby as a member on 2019-07-11

View PDF (2 pages)

09/10/2020

Appointment of Sophie Helen Chapman as a member on 2019-07-11

View PDF (2 pages)

09/10/2020

Appointment of Gwd & Emd Family Investment Co. as a member on 2019-07-11

View PDF (2 pages)

09/10/2020

Appointment of Mr Gerald William Dutton as a member on 2019-07-11

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09/10/2020

Appointment of Burbage Capital Limited as a member on 2019-07-11

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12/08/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

10/06/2019

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

10/06/2019

Incorporation of a limited liability partnership

View PDF (12 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

09/06/2026

Last change occurred

31/03/2025

Accounts

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
THE ULLMANN TRUST	LLP Member	11/07/2019 - Present	-
ASTROP CAPITAL	LLP Member	11/07/2019 - Present	2
Sheppard, Steven Michael	LLP Member	11/07/2019 - 04/09/2025	2
Dulverton, Michael, Lord	LLP Member	23/12/2020 - Present	-
Chapman, Henry Brian	LLP Member	11/07/2019 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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SC278017

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

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Description

About BARWOOD INVESTOR 2019 LLP

BARWOOD INVESTOR 2019 LLP is an(a) Active company incorporated on 10/06/2019 with the registered office located at Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS. There are currently 19 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 INVESTOR 2019 LLP?

BARWOOD INVESTOR 2019 LLP is currently Active. It was registered on 10/06/2019 .

Where is BARWOOD INVESTOR 2019 LLP located?

BARWOOD INVESTOR 2019 LLP is registered at Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS.

What is the latest filing for BARWOOD INVESTOR 2019 LLP?

The latest filing was on 12/09/2025: Termination of appointment of Steven Michael Sheppard as a member on 2025-09-04.