opendata.bot
Company number
03207239

BACON & WOODROW PARTNERSHIPS LIMITED

Officer · COSEC 2000 LIMITED and 19 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BACON & WOODROW PARTNERSHIPS LIMITED
Company number
03207239
Registered office
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH · 416 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 May 1996
Status
InLiquidation
Age
30 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
09 Feb 2026
Confirmation statement — last
26 Jan 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 16 resigned

corporate-secretary
Appointed 07/10/2011
Active
director
Appointed 27/09/2024
Active
director
Appointed 27/09/2024
Active
director
Appointed 23/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aon Solutions Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/07/2016
Bacon & Woodrow Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/07/2016 Controls 4 companies
Bacon & Woodrow Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/07/2016

Serving officers

corporate-secretary Appointed 07/10/2011
director Appointed 27/09/2024
director Appointed 27/09/2024
director Appointed 23/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2024 Director resigned HINTON, Ian John
27/09/2024 Director appointed LEONARD, Yvette
27/09/2024 Director appointed CLARKE, Dean Leonard
23/09/2022 Director appointed VICKERS, Alexander Michael
31/05/2022 Director resigned VINCENT, Leni Michelle
30/04/2019 Director resigned PHILP, Stephen Dennis, Mr.
02/11/2016 Director resigned COX, Andrew Darrell
02/11/2016 Director appointed VINCENT, Leni Michelle
02/11/2016 Director appointed PHILP, Stephen Dennis, Mr.
28/07/2016 Person with significant control ceased Bacon & Woodrow Limited
28/07/2016 Person with significant control added Aon Solutions Uk Limited
15/04/2016 Director resigned HANSON, Philip Leighton
06/04/2016 Person with significant control added Bacon & Woodrow Limited
22/09/2015 Director appointed HANSON, Philip Leighton
30/06/2015 Director resigned CROWDY, Duncan Brian James
31/05/2012 Director resigned LEGRIS, Vincent Alain Yvan
31/05/2012 Director appointed HINTON, Ian John
07/10/2011 Secretary resigned HONESS, Sandra Janet
07/10/2011 Corporate-secretary appointed COSEC 2000 LIMITED
31/12/2010 Director resigned FARREN, Graham Richard

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BACON & WOODROW PARTNERSHIPS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ2 — gazette-dissolved-liquidation
gazette
LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BACON & WOODROW PARTNERSHIPS LIMITED?
According to the official registry, the company number of BACON & WOODROW PARTNERSHIPS LIMITED is 03207239.
Where is BACON & WOODROW PARTNERSHIPS LIMITED registered?
The registered office is C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH.
Who runs BACON & WOODROW PARTNERSHIPS LIMITED?
COSEC 2000 LIMITED is listed among the officers of BACON & WOODROW PARTNERSHIPS LIMITED.
What is the SIC code of BACON & WOODROW PARTNERSHIPS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls BACON & WOODROW PARTNERSHIPS LIMITED?
Aon Solutions Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BACON & WOODROW PARTNERSHIPS LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About BACON & WOODROW PARTNERSHIPS LIMITED (03207239)

BACON & WOODROW PARTNERSHIPS LIMITED is a private limited company incorporated on 29 May 1996 and registered in the United Kingdom under company number 03207239. Its registered office is at C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 20 active officers are on record , and the person with significant control is Aon Solutions Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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