Barwood Capital Limited
06884336
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
Industry
Officers
secretary · Since 22/04/2009
director · Since 22/04/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 37 other boards
director · Since 22/04/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 52 other boards
director · Since 22/04/2009
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 17 other boards
director · Since 09/12/2013
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 40 other boards
director · Since 10/05/2016
NONE
BRITISH · UNITED KINGDOM · Age 68
Also on 21 other boards
director · Since 15/05/2018
REAL ESTATE INVESTMENT
BRITISH · UNITED KINGDOM · Age 59
Also on 26 other boards
director · Since 11/03/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 24 other boards
corporate secretary · Since 22/04/2009
Former
corporate director · Resigned 22/04/2009
director · Resigned 22/04/2009
director · Resigned 09/12/2013
director · Resigned 09/12/2013
director · Resigned 12/02/2019
secretary · Resigned 06/06/2019
secretary · Resigned 06/06/2019
director · Resigned 29/10/2024
Persons with Significant Control
Barwood Capital Holdings Limited
Grafton House, Pury Hill Business Park, Towcester, NN12 7LS
Reg: 07956421 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
GRAFTON HOUSE
TOWCESTER