Introduction
Watch Company
B
BARWOOD CAPITAL (RIPDM1) LIMITED
BARWOOD CAPITAL (RIPDM1) LIMITED is an active company incorporated on 12 September 2018 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 (RIPDM1) LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11565664
LTD Company
Age
7 Years
Incorporated 12 September 2018
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 11 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 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: 12 September 2018To: 19 October 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
EMW SECRETARIES LIMITED
Active1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
Appointed 12 Sept 2018
EMW SECRETARIES LIMITED
1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
12 Sept 2018
Active
CHAMBERS, Stephen John
ActivePury Hill Business Park, TowcesterNN12 7LS
Born September 1951
Director
Appointed 12 Sept 2018
CHAMBERS, Stephen John
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1951
Director
12 Sept 2018
Active
ELRINGTON, Hugh Maxwell
ActivePury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Director
Appointed 12 Sept 2018
ELRINGTON, Hugh Maxwell
Pury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Director
12 Sept 2018
Active
GREENSLADE, Joanna Avril
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1971
Director
Appointed 12 Sept 2018
GREENSLADE, Joanna Avril
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1971
Director
12 Sept 2018
Active
HENSON, Edward Guy
ActivePury Hill Business Park, TowcesterNN12 7LS
Born March 1978
Director
Appointed 12 Sept 2018
HENSON, Edward Guy
Pury Hill Business Park, TowcesterNN12 7LS
Born March 1978
Director
12 Sept 2018
Active
RUDGE, Alan James
ActivePury Hill Business Park, TowcesterNN12 7LS
Born October 1947
Director
Appointed 12 Sept 2018
RUDGE, Alan James
Pury Hill Business Park, TowcesterNN12 7LS
Born October 1947
Director
12 Sept 2018
Active
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 12 Sept 2018
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
12 Sept 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 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
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
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2020
23 September 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 September 2019
23 September 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 September 2019
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2018