BP2017 (HAMPTON) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BP2017 (HAMPTON) LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
BP2017 (HAMPTON) LIMITED was incorporated 2 years ago on 23/05/2018 and has the registered number: 11377890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

BP2017 (HAMPTON) LIMITED - NORTHAMPTON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

4 WATERSIDE WAY, THE LAKES
NORTHAMPTON
NN4 7XD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2018-05-23 CURRENT
MR HUGH ELRINGTON May 1967 British Director 2018-05-23 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2018-05-23 CURRENT
MR EDWARD GUY HENSON Mar 1978 British Director 2018-05-23 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2018-05-23 CURRENT
STEPHEN JOHN CHAMBERS Secretary 2018-05-23 UNTIL 2019-06-06 RESIGNED
MRS JOANNA AVRIL GREENSLADE Secretary 2018-05-23 UNTIL 2019-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barwood General Partner 2017 Limited 2018-11-15 Northampton   Significant influence or control as firm
Barwood Capital Limited 2018-05-23 - 2018-11-15 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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