CompanyTrack
B

BP2017 (HAMPTON) LIMITED

Dissolved Towcester

Fund management activities

Fund management activities
B

BP2017 (HAMPTON) LIMITED

Fund management activities

Founded 23 May 2018 Dissolved Towcester, United Kingdom
Fund management activities
Accounts Submitted 25 Nov 2022
Confirmation Statement Submitted 24 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Edward Guy HensonDirectorBritishUnited Kingdom4723 May 2018Active
Emw Secretaries LimitedCorporate-secretaryUnited KingdomUnknown23 May 2018Active
Hugh Maxwell ElringtonDirectorBritishUnited Kingdom5823 May 2018Active
Joanna Avril GreensladeDirectorBritishUnited Kingdom5423 May 2018Active
Stephen John ChambersDirectorBritishUnited Kingdom7423 May 2018Active

Shareholders

Shareholders (2)

Barwood General Partner 2017 Limited
100.0%
13 Jun 2019
Barwood Capital Limited
0.0%
03 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barwood General Partner 2017 Limited

United Kingdom

Active
Notified 15 Nov 2018
Nature of Control
  • Significant Influence Or Control As Firm

Barwood Capital Limited

Ceased 15 Nov 2018

Ceased

Group Structure

Group Structure

BCCIM UKRI GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARWOOD CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARWOOD CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARWOOD HOLDINGS LIMITED united kingdom
BP2017 (HAMPTON) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2023GazetteGazette Dissolved CompulsoryView(1 page)
8 Aug 2023GazetteGazette Notice CompulsoryView(1 page)
25 Nov 2022AccountsAnnual accounts made up to 2022-03-31View(5 pages)
24 May 2022Confirmation StatementConfirmation statement made on 2022-05-22 with no updatesView(3 pages)
1 Feb 2022OfficersChange to director Mr Hugh Maxwell Elrington on 2022-01-07View(2 pages)
24 Oct 2023 Gazette

Gazette Dissolved Compulsory

8 Aug 2023 Gazette

Gazette Notice Compulsory

25 Nov 2022 Accounts

Annual accounts made up to 2022-03-31

24 May 2022 Confirmation Statement

Confirmation statement made on 2022-05-22 with no updates

1 Feb 2022 Officers

Change to director Mr Hugh Maxwell Elrington on 2022-01-07

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 24 Oct 2023

Gazette Notice Compulsory

2 years ago on 8 Aug 2023

Annual accounts made up to 2022-03-31

3 years ago on 25 Nov 2022

Confirmation statement made on 2022-05-22 with no updates

3 years ago on 24 May 2022

Change to director Mr Hugh Maxwell Elrington on 2022-01-07

4 years ago on 1 Feb 2022