BP2017 (WALLINGTON) LIMITED - Profile & Financials

Accounts Submitted 13 Sept 2022

Confirmation Statement Submitted 10 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Edward Guy Henson	Director	British	United Kingdom	47	28 Aug 2019	Active
Emw Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2019	Active
Hugh Maxwell Elrington	Director	British	United Kingdom	58	28 Aug 2019	Active
Joanna Avril Greenslade	Director	British	United Kingdom	54	28 Aug 2019	Active
Stephen John Chambers	Director	British	United Kingdom	74	28 Aug 2019	Active

Shareholders

Shareholders (1)


Barwood General Partner 2017 Limited	100.0%	1	Ordinary	7 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barwood General Partner 2017 Limited

United Kingdom

Active

Notified 28 Aug 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 (WALLINGTON) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
13 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
10 Oct 2022	Confirmation Statement	Confirmation statement made on 2022-09-27 with updates	View(3 pages)
13 Sept 2022	Accounts	Annual accounts made up to 2022-03-31	View(16 pages)