BARWOOD CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARWOOD CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
07956421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2012
(12 years and 9 months old)
WEBSITE
www.dbsymmetry.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN12 7LS
Telephone: 01604330630
TPS: No
Grafton House
Pury Hill Business Park
Towcester
Northamptonshire NN12 7LS
NN12 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARWOOD CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARWOOD CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BARWOOD CAPITAL (CPF2015) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | Stephen John Chambers (906438298) has left the board |
Credit Risk Overview
Want to learn more about BARWOOD CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARWOOD CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARWOOD CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 870 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
20/02/2012 - Present (12 years and 9 months) Born in Sep 1951 |
Resigned | Director |
Current: 23 Past: 102 |
View Report |
|
20/02/2012 - Present (12 years and 9 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | Stephen John Chambers (906438298) has left the board |
| 27/10/2023 | Alan James Rudge (900964725) has left the board |
| 27/10/2023 | Joanna Avril Greenslade (911106463) has left the board |
| 27/10/2023 | New Board Member Hugh Maxwell Elrington (931513976) Appointed |
| 27/10/2023 | New Board Member Graham Wood (925764075) Appointed |
| 15/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 20/09/2021 | Richard William Bowen (915192179) has left the board |
| 20/09/2021 | Richard William Bowen (915192179) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 05/08/2019 | Henry Brian Chapman (914165005) has left the board |
| 18/07/2019 | Christian Peter Matthews (908375639) has left the board |
| 17/06/2019 | Joanna Avril Greenslade (916685058) has left the board |
| 17/06/2019 | Stephen John Chambers (916685059) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 06/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 21/07/2015 | EMW SECRETARIES LIMITED (916685055) has left the board |
| 21/07/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 08/03/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
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