This company is commonly known as Barchester Holdco Limited. The company was founded 18 years ago and was given the registration number 05843985. The firm's registered office is in LONDON. You can find them at 3rd Floor The Aspect, Finsbury Square, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | BARCHESTER HOLDCO LIMITED |
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Company Number | : | 05843985 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Secretary | 03 April 2017 | Active |
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 14 October 2014 | Active |
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 14 October 2014 | Active |
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 03 April 2017 | Active |
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 12 June 2006 | Active |
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 22 November 2011 | Active |
1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 12 June 2006 | Active |
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 12 June 2006 | Active |
Suite 201 The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 28 October 2010 | Active |
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Director | 12 June 2006 | Active |
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 12 June 2006 | Active |
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 05 November 2014 | Active |
1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 12 June 2006 | Active |
Date | Category | Description | |
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2023-11-06 | Accounts | Accounts with accounts type full. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Accounts | Accounts with accounts type full. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-02 | Accounts | Accounts with accounts type full. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type full. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-03 | Accounts | Accounts with accounts type full. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
2018-09-30 | Accounts | Accounts with accounts type full. | Download |
2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type full. | Download |
2017-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-07-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-07-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-07-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-05 | Officers | Appoint person secretary company with name date. | Download |
2017-05-04 | Officers | Appoint person director company with name date. | Download |
2017-04-12 | Officers | Change person director company with change date. | Download |
2017-03-17 | Address | Change registered office address company with date old address new address. | Download |
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