Back to search

Barwood Investor 2017 Llp

OC416788

active
llp
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 06/04/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Officers

Mr Mark Edward Trehearne Davies

llp member · Since 25/05/2017

UNITED KINGDOM · Age 78

Mr Thomas Barron Kenneth Leeming

llp member · Since 25/05/2017

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Lucinda Wallis

llp member · Since 25/05/2017

UNITED KINGDOM · Age 54

Sophie Helena Chapman

llp member · Since 22/12/2017

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Hugh Maxwell Elrington

llp designated member · Since 16/06/2023

UNITED KINGDOM · Age 59

Mr Graham Wood

llp designated member · Since 16/06/2023

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Thomas Barron Kenneth Leeming

llp member · Since 25/05/2017

United Kingdom · Age 45

Mark Edward Trehearne Davies

llp member · Since 25/05/2017

United Kingdom · Age 78

Lucinda Wallis

llp member · Since 25/05/2017

United Kingdom · Age 54

Sophie Helena Chapman

llp member · Since 22/12/2017

England · Age 55

Graham Wood

llp designated member · Since 16/06/2023

United Kingdom · Age 49

Hugh Maxwell Elrington

llp designated member · Since 16/06/2023

United Kingdom · Age 59

Former

Stephen John Chambers

llp designated member · Resigned 24/04/2017

Joanna Avril Greenslade

llp designated member · Resigned 16/06/2023

Nicholas Geoffrey Lloyd

llp designated member · Resigned 16/06/2023

Andrew Mark Egerton Barlow

llp member · Resigned 16/06/2023

Patricia Susan Rudge

llp member · Resigned 16/06/2023

Danielle Sheppard

llp member · Resigned 16/06/2023

Henry Brian Chapman

llp member · Resigned 16/06/2023

Christian Peter Matthews

llp member · Resigned 16/06/2023

Persons with Significant Control

Mr Graham Wood

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 49

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

Notified 16/06/2023

Hugh Maxwell Elrington

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 59

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

Notified 16/06/2023

Former PSCs

Stephen John Chambers

Ceased 24/04/2017

Mrs Joanna Avril Greenslade

Ceased 16/06/2023

Mr Stephen John Chambers

Ceased 24/04/2017

Change History

officer appointedELRINGTON, Hugh Maxwell
2026-07-23
officer appointedWOOD, Graham
2026-07-23
officer appointedCHAPMAN, Sophie Helena
2026-07-23
officer appointedDAVIES, Mark Edward Trehearne
2026-07-23
officer appointedLEEMING, Thomas Barron Kenneth
2026-07-23
officer appointedWALLIS, Lucinda
2026-07-23
statusactive
2026-07-23

Active

typellp
2026-07-23

Limited Liability Partnership

address line1Grafton House
2026-07-23

GRAFTON HOUSE

post townTowcester
2026-07-23

TOWCESTER