Barwood General Partner 2012 Limited in Bedford Road NORTHAMPTON - NN4 7XD

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Barwood General Partner 2012 Limited NORTHAMPTON

Barwood General Partner 2012 Limited was dissolved on 2021-03-16. Barwood General Partner 2012 was a private limited company that was located at 4 Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, UNITED KINGDOM. The company (formally started on 2012-10-01) was run by 5 directors and 2 secretaries.
Director Edward H. who was appointed on 09 December 2013.
Director Richard B. who was appointed on 01 October 2012.
Director Stephen C. who was appointed on 01 October 2012.
Moving on to the secretaries, we can name: Joanna G. appointed on 01 October 2012, Stephen C. (date of appointment: 01 October 2012).

The company was officially categorised as "fund management activities" (66300). The most recent confirmation statement was sent on 2020-10-01 and last time the accounts were sent was on 31 March 2019. 2015-10-01 was the date of the latest annual return.

Barwood General Partner 2012 Limited Address / Contact

Office Address	4 Waterside Way, The Lakes
Office Address2	Bedford Road
Town	Northampton
Post code	NN4 7XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08235733
Date of Incorporation	Mon, 1st Oct 2012
Date of Dissolution	Tue, 16th Mar 2021
Industry	Fund management activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 15th Oct 2021
Last confirmation statement dated	Thu, 1st Oct 2020

Company staff

Edward H.

Position: Director

Appointed: 09 December 2013

Richard B.

Position: Director

Appointed: 01 October 2012

Stephen C.

Position: Director

Appointed: 01 October 2012

Joanna G.

Position: Director

Appointed: 01 October 2012

Alan R.

Position: Director

Appointed: 01 October 2012

Joanna G.

Position: Secretary

Appointed: 01 October 2012

Stephen C.

Position: Secretary

Appointed: 01 October 2012

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2012

Henry C.

Position: Director

Appointed: 01 October 2012

Resigned: 09 December 2013

Christian M.

Position: Director

Appointed: 01 October 2012

Resigned: 09 December 2013

People with significant control

Barwood Capital Limited

4 Waterside Way The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06884336
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/01 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 15th, December 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, December 2020	dissolution	Free Download (3 pages)
CH01	On 2020/01/13 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/10/01 filed on: 14th, October 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/10/01 filed on: 8th, October 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 14th, August 2018	accounts	Free Download (17 pages)
PSC05	Change to a person with significant control 2017/12/11 filed on: 14th, December 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/12/11. New Address: 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD. Previous address: Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA filed on: 11th, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/01 filed on: 13th, October 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 13th, October 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/10/13 filed on: 13th, October 2017	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 26th, July 2017	accounts	Free Download (18 pages)
MR01	Registration of charge 082357330001, created on 2017/03/13 filed on: 14th, March 2017	mortgage	Free Download (16 pages)
MR01	Registration of charge 082357330002, created on 2017/03/13 filed on: 14th, March 2017	mortgage	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, July 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 22nd, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 12th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/10/01 with full list of members filed on: 11th, November 2014	annual return	Free Download (7 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 22nd, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 17th, July 2014	accounts	Free Download (12 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (2 pages)
TM01	2013/12/16 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
TM01	2013/12/16 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/01 with full list of members filed on: 23rd, October 2013	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/02/28 filed on: 5th, October 2012	accounts	Free Download (1 page)
AA01	Accounting period extended to 2014/02/28. Originally it was 2013/10/31 filed on: 1st, October 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2012	incorporation

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