BACON & WOODROW PARTNERSHIPS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BACON & WOODROW PARTNERSHIPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BACON & WOODROW PARTNERSHIPS LIMITED was incorporated 28 years ago on 29/05/1996 and has the registered number: 03207239. The accounts status is FULL and accounts are next due on 30/09/2024.
BACON & WOODROW PARTNERSHIPS LIMITED was incorporated 28 years ago on 29/05/1996 and has the registered number: 03207239. The accounts status is FULL and accounts are next due on 30/09/2024.
BACON & WOODROW PARTNERSHIPS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2011-10-07 | CURRENT | ||
| ALEXANDER MICHAEL VICKERS | Jan 1983 | British | Director | 2022-09-23 | CURRENT |
| IAN JOHN HINTON | Jun 1968 | British | Director | 2012-05-31 | CURRENT |
| DUNCAN BRIAN JAMES CROWDY | Jun 1970 | British | Director | 2010-12-17 UNTIL 2015-06-30 | RESIGNED |
| SANDRA JANET HONESS | Apr 1963 | British | Secretary | 2007-04-30 UNTIL 2011-10-07 | RESIGNED |
| MS DEBORAH JANE ROBINSON | Dec 1964 | British | Secretary | 2004-04-01 UNTIL 2007-04-30 | RESIGNED |
| MR ANDREW HAMILTON YEOMANS | Mar 1950 | British | Secretary | 1996-05-29 UNTIL 2004-04-01 | RESIGNED |
| STEPHEN DENNIS PHILP | Aug 1977 | British | Director | 2016-11-02 UNTIL 2019-04-30 | RESIGNED |
| MR GRAHAM RICHARD FARREN | Jan 1947 | United Kingdom | Director | 1998-05-11 UNTIL 2010-12-31 | RESIGNED |
| MS LENI MICHELLE VINCENT | Aug 1965 | British | Director | 2016-11-02 UNTIL 2022-05-31 | RESIGNED |
| ANDREW DARRELL COX | Mar 1965 | British | Director | 2010-12-10 UNTIL 2016-11-02 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-05-29 UNTIL 1996-05-29 | RESIGNED | ||
| DAVID PAUL HAGER | Jan 1951 | British | Director | 1996-05-29 UNTIL 1998-05-11 | RESIGNED |
| MR PHILIP LEIGHTON HANSON | Jan 1977 | British | Director | 2015-09-22 UNTIL 2016-04-15 | RESIGNED |
| VINCENT ALAIN YVAN LEGRIS | Dec 1962 | British | Director | 2005-06-14 UNTIL 2012-05-31 | RESIGNED |
| ROGER STEPHEN PARKIN | Mar 1956 | British | Director | 1998-05-11 UNTIL 2005-07-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-29 UNTIL 1996-05-29 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-05-29 UNTIL 1996-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Solutions Uk Limited | 2016-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bacon & Woodrow Limited | 2016-04-06 - 2016-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |