BP2017 (ASHBOURNE) LIMITED - TOWCESTER


Company Profile Company Filings

Overview

BP2017 (ASHBOURNE) LIMITED is a Private Limited Company from TOWCESTER UNITED KINGDOM and has the status: Active.
BP2017 (ASHBOURNE) LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12464709. The accounts status is FULL and accounts are next due on 31/12/2024.

BP2017 (ASHBOURNE) LIMITED - TOWCESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRAFTON HOUSE
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2020-02-14 CURRENT
GRAHAM WOOD Aug 1977 British Director 2020-02-14 CURRENT
MR EDWARD GUY HENSON Mar 1978 British Director 2020-02-14 CURRENT
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2020-02-14 CURRENT
MR HUGH ELRINGTON May 1967 British Director 2020-02-14 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2020-02-14 CURRENT
MR ANDREW BARLOW Aug 1972 British Director 2020-02-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Barwood Capital Limited 2023-06-08 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barwood General Partner 2017 Limited 2020-02-14 - 2023-06-08 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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