This company is commonly known as Barwood Capital (nominee) Limited. The company was founded 11 years ago and was given the registration number 08246218. The firm's registered office is in NORTHAMPTON. You can find them at 4 Waterside Way, The Lakes, Bedford Road, Northampton, . This company's SIC code is 66300 - Fund management activities.
| Name | : | BARWOOD CAPITAL (NOMINEE) LIMITED |
|---|---|---|
| Company Number | : | 08246218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2012 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Secretary | 09 October 2012 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Secretary | 09 October 2012 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 09 October 2012 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Director | 09 October 2012 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Director | 09 October 2012 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Director | 09 October 2012 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Director | 09 December 2013 | Active |
| 4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD | Director | 09 October 2012 | Active |
| Grange, Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 09 October 2012 | Active |
| Grange, Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 09 October 2012 | Active |
| Barwood General Partner 2012 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4 Waterside Way, The Lakes, Northampton, United Kingdom, NN4 7XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-05 | Resolution | Resolution. | Download |
| 2020-02-01 | Officers | Change person director company with change date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-16 | Officers | Termination director company with name. | Download |
| 2013-12-16 | Officers | Appoint person director company with name. | Download |
| 2013-12-16 | Officers | Termination director company with name. | Download |
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