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Barwood Capital (Cpf2017) Limited

10693828

active
ltd
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, Pury Hill Business Park, Towcester, NN12 7LS
Incorporated 28/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

66300
Fund management activities

Officers

Mr Stephen John Chambers Bsc Alib

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 37 other boards

Emw Secretaries Limited

secretary · Since 28/03/2017

BRITISH

Also on 271 other boards

Ms Joanna Avril Greenslade

director · Since 28/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Edward Guy Henson

director · Since 28/03/2017

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Alan James Rudge

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 52 other boards

Stephen John Chambers

director · Since 28/03/2017

British · United Kingdom · Age 74

Emw Secretaries Limited

corporate secretary · Since 28/03/2017

Reg: 03512570

Also on 271 other boards

Joanna Avril Greenslade

director · Since 28/03/2017

British · England · Age 55

Edward Guy Henson

director · Since 28/03/2017

British · United Kingdom · Age 48

Alan James Rudge

director · Since 28/03/2017

British · United Kingdom · Age 78

Former

Richard William Bowen

director · Resigned 11/09/2018

Stephen John Chambers

secretary · Resigned 06/06/2019

Joanna Avril Greenslade

secretary · Resigned 06/06/2019

Persons with Significant Control

Barwood Capital Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 06884336 · Companies House · Limited By Shares

Notified 28/03/2017

Change History

officer appointedEMW SECRETARIES LIMITED
2026-07-23
officer appointedCHAMBERS, Stephen John
2026-07-23
officer appointedGREENSLADE, Joanna Avril
2026-07-23
officer appointedHENSON, Edward Guy
2026-07-23
officer appointedRUDGE, Alan James
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Grafton House
2026-07-23

GRAFTON HOUSE

post townTowcester
2026-07-23

TOWCESTER