Introduction
Watch Company
B
BARWOOD CAPITAL (CPF2017) LIMITED
BARWOOD CAPITAL (CPF2017) LIMITED is an active company incorporated on 28 March 2017 with the registered office located in Towcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BARWOOD CAPITAL (CPF2017) LIMITED was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
10693828
LTD Company
Age
8 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Grafton House Pury Hill Business Park Towcester, NN12 7LS,
Previous Addresses
4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom
From: 11 December 2017To: 19 October 2021
Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA United Kingdom
From: 28 March 2017To: 11 December 2017
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
EMW SECRETARIES LIMITED
Active1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
Appointed 28 Mar 2017
EMW SECRETARIES LIMITED
1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
28 Mar 2017
Active
CHAMBERS, Stephen John
ActivePury Hill Business Park, TowcesterNN12 7LS
Born September 1951
Director
Appointed 28 Mar 2017
CHAMBERS, Stephen John
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1951
Director
28 Mar 2017
Active
GREENSLADE, Joanna Avril
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1971
Director
Appointed 28 Mar 2017
GREENSLADE, Joanna Avril
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1971
Director
28 Mar 2017
Active
HENSON, Edward Guy
ActivePury Hill Business Park, TowcesterNN12 7LS
Born March 1978
Director
Appointed 28 Mar 2017
HENSON, Edward Guy
Pury Hill Business Park, TowcesterNN12 7LS
Born March 1978
Director
28 Mar 2017
Active
RUDGE, Alan James
ActivePury Hill Business Park, TowcesterNN12 7LS
Born October 1947
Director
Appointed 28 Mar 2017
RUDGE, Alan James
Pury Hill Business Park, TowcesterNN12 7LS
Born October 1947
Director
28 Mar 2017
Active
CHAMBERS, Stephen John
ResignedWaterside Way, The Lakes, NorthamptonNN4 7XD
Secretary
Appointed 28 Mar 2017
Resigned 06 Jun 2019
CHAMBERS, Stephen John
Waterside Way, The Lakes, NorthamptonNN4 7XD
Secretary
28 Mar 2017
Resigned 06 Jun 2019
Resigned
GREENSLADE, Joanna Avril
ResignedWaterside Way, The Lakes, NorthamptonNN4 7XD
Secretary
Appointed 28 Mar 2017
Resigned 06 Jun 2019
GREENSLADE, Joanna Avril
Waterside Way, The Lakes, NorthamptonNN4 7XD
Secretary
28 Mar 2017
Resigned 06 Jun 2019
Resigned
BOWEN, Richard William
ResignedWaterside Way, The Lakes, NorthamptonNN4 7XD
Born July 1966
Director
Appointed 28 Mar 2017
Resigned 11 Sept 2018
BOWEN, Richard William
Waterside Way, The Lakes, NorthamptonNN4 7XD
Born July 1966
Director
28 Mar 2017
Resigned 11 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barwood Capital Limited
ActivePury Hill Business Park, TowcesterNN12 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Barwood Capital Limited
Pury Hill Business Park, TowcesterNN12 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
19 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2021
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018
6 April 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 April 2018
5 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 April 2018
9 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2018
14 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2017
11 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2017