Barwood Holdings Limited
Barwood Holdings Limited
#14809194 • Active
Founded: 17/04/2023
Industries: Activities of other holding companies n.e.c.
Location: Towcester
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Guy Lister Brogden | None | 16/06/2023 | British | 67 years |
| Hugh Maxwell Elrington | Real Estate Investment | 16/06/2023 | British | 58 years |
| Alan James Rudge | Company Director | 17/04/2023 | British | 77 years |
| Joanna Avril Greenslade | Director | 17/04/2023 | British | 53 years |
Role:
None
Appointed:
16/06/2023
Nationality:
British
Age:
67 years
Role:
Real Estate Investment
Appointed:
16/06/2023
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
17/04/2023
Nationality:
British
Age:
77 years
Role:
Director
Appointed:
17/04/2023
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hugh Maxwell Elrington | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 17/04/2023 | British |
Hugh Maxwell Elrington
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
17/04/2023
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (11 pages) |
| 17/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 09/12/2024 | Capital | Capital Cancellation Shares | View (14 pages) |
| 09/12/2024 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 28/08/2024 | Resolution | Resolution | View (3 pages) |
| 28/08/2024 | Incorporation | Memorandum Articles | View (25 pages) |
| 05/07/2024 | Resolution | Resolution | View (4 pages) |