Barwood Property 2017 Coinvest 1 General Partner Limited

General information

Name:

Barwood Property 2017 Coinvest 1 General Partner Ltd

Office Address:

Grafton House Pury Hill Business Park NN12 7LS Towcester

Number: 10965014

Incorporation date: 2017-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barwood Property 2017 Coinvest 1 General Partner Limited was set up as Private Limited Company, based in Grafton House, Pury Hill Business Park in Towcester. The head office's post code is NN12 7LS. This firm operates since 15th September 2017. The Companies House Reg No. is 10965014. This company's principal business activity number is 66300 which means Fund management activities. 2022-03-31 is the last time when account status updates were filed.

Due to this specific company's growth, it became vital to appoint more executives, including: Graham W., Andrew B., Hugh E. who have been aiding each other since 2020 to fulfil their statutory duties for the following firm. At least one secretary in this firm is a limited company, specifically Emw Secretaries Limited.

Financial data based on annual report

Company staff

Graham W.

Role: Director

Appointed: 22 April 2020

Latest update: 11 February 2024

Andrew B.

Role: Director

Appointed: 22 April 2020

Latest update: 11 February 2024

Hugh E.

Role: Director

Appointed: 22 April 2020

Latest update: 11 February 2024

Stephen C.

Role: Director

Appointed: 15 September 2017

Latest update: 11 February 2024

Joanna G.

Role: Director

Appointed: 15 September 2017

Latest update: 11 February 2024

Edward H.

Role: Director

Appointed: 15 September 2017

Latest update: 11 February 2024

Alan R.

Role: Director

Appointed: 15 September 2017

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 15 September 2017

Address: Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Barwood Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Towcester at Pury Hill Business Park, Bedford Road, NN12 7LS, Northamptonshire and was registered as a PSC under the reg no 06884336.

Barwood Capital Limited
Address: Grafton House Pury Hill Business Park, Bedford Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06884336
Notified on 15 September 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-15
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
6
Company Age

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