Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Barwood Capital Holdings Limited
- Incorporated
- 20 February 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hugh Maxwell Elrington
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Grafton HousePury Hill Business ParkTowcesterNN12 7LS
Officers 3 active
Officer details are public data from the Companies House register.
Elrington, Hugh Maxwell
Director · Appointed 16 June 2023
British
Born May 1967 (59)
Director · Appointed 16 June 2023
British
Born August 1977 (49)
Corporate Secretary · Appointed 20 February 2012
Officer history (8 former)
16 June 2023
Appointed Elrington, Hugh Maxwell as Director
16 June 2023
16 June 2023
16 June 2023
16 June 2023
15 September 2021
30 July 2019
11 July 2019
6 June 2019
Resigned Greenslade, Joanna Avril as Secretary
6 June 2019
Resigned Chambers, Stephen John as Secretary
20 February 2012
20 February 2012
20 February 2012
20 February 2012
Appointed Greenslade, Joanna Avril as Secretary
20 February 2012
20 February 2012
20 February 2012
Appointed Chambers, Stephen John as Secretary
20 February 2012
20 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14809194
Former controllers (1)
16 June 2023
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Barwood Capital Holdings Limited This company Owns 75–100% of shares
Barwood Capital Limited Owns 75–100% of shares
Barwood Capital (CPF2017) Limited Owns 75–100% of shares
Barwood Capital (Ripdm1) Limited Owns 75–100% of shares
Barwood Capital (Ripdm2) Limited Owns 75–100% of shares
Barwood General Partner Growth Fund (IV) Limited Owns 75–100% of shares
Barwood General Partner Growth Fund (V) Limited Owns 75–100% of shares
Barwood Regional Property Growth Fund V (Founder Partner GP) Limited Owns 75–100% of shares
Barwood Regional Property Growth Fund V (Founder Partner) LP Part right to 75–100% of surplus assets
Bccim LLP Holds 25–50% of voting rights
Bccim Ukri General Partner Limited Owns 75–100% of shares
BCL Bracknell Limited Owns 75–100% of shares
Brip 11 LLP Holds 25–50% of voting rights
Brip 12 LLP Holds 25–50% of voting rights
Brip 13 LLP Holds 25–50% of voting rights
Brip 4 (Hartfield Wimbledon BC) LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 11 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 |
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