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BCCIM UKRI GENERAL PARTNER LIMITED

Company number 10592056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 MR01 Registration of charge 105920560006, created on 15 June 2023
23 Jun 2023 MR01 Registration of charge 105920560003, created on 15 June 2023
23 Jun 2023 MR01 Registration of charge 105920560004, created on 15 June 2023
23 Jun 2023 MR01 Registration of charge 105920560005, created on 15 June 2023
21 Jun 2023 MR01 Registration of charge 105920560002, created on 15 June 2023
15 Jun 2023 CERTNM Company name changed barwood general partner 2017 LIMITED\certificate issued on 15/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CH01 Director's details changed for Mr Andrew Mark Egerton Barlow on 9 August 2022
18 May 2022 CH01 Director's details changed for Graham Wood on 13 May 2022
02 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
01 Feb 2022 CH01 Director's details changed for Mr Hugh Maxwell Elrington on 7 January 2022
20 Oct 2021 CH01 Director's details changed for Graham Wood on 19 October 2021
20 Oct 2021 CH01 Director's details changed for Mr Hugh Maxwell Elrington on 19 October 2021
19 Oct 2021 AD01 Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 October 2021
19 Oct 2021 PSC05 Change of details for Barwood Capital Limited as a person with significant control on 19 October 2021
26 Aug 2021 AA Accounts for a small company made up to 31 March 2021
08 Jul 2021 CH01 Director's details changed for Mr Hugh Maxwell Elrington on 28 June 2021
24 Mar 2021 CH01 Director's details changed for Mr Hugh Maxwell Elrington on 11 January 2021
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
10 Aug 2020 AA Accounts for a small company made up to 31 March 2020
15 Apr 2020 CH01 Director's details changed for Graham Wood on 15 April 2020
05 Feb 2020 AP01 Appointment of Mr Andrew Barlow as a director on 4 February 2020