Barwood Capital Limited

06884336

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRAFTON HOUSE, TOWCESTER, NN12 7LS

Incorporated 22/04/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

66300

Fund management activities

Officers

Emw Secretaries Limited

secretary · Since 22/04/2009

Mr Stephen John Chambers Bsc Alib

director · Since 22/04/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 37 other boards

Ms Joanna Avril Greenslade

director · Since 22/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Alan James Rudge

director · Since 22/04/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 52 other boards

Mr Edward Guy Henson

director · Since 09/12/2013

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Guy Lister Brogden

director · Since 10/05/2016

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 21 other boards

Mr Hugh Maxwell Elrington

director · Since 15/05/2018

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Mr Graham Wood

director · Since 11/03/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 24 other boards

Danielle Tyler

director · Since 05/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Barwood Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Grafton House, Pury Hill Business Park, Towcester, NN12 7LS

Reg: 07956421 · Companies House · Limited By Shares

Notified 06/04/2016