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BARCHESTER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barchester Holdings Limited. The company was founded 6 years ago and was given the registration number 10784429. The firm's registered office is in LONDON. You can find them at 177 Shaftesbury Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARCHESTER HOLDINGS LIMITED
Company Number:10784429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:177 Shaftesbury Avenue, London, United Kingdom, WC2H 8JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Orchard Waye, Uxbridge, England, UB8 2BW

Director24 March 2023Active
177 Shaftesbury Avenue, London, United Kingdom, WC2H 8JR

Director23 May 2017Active

People with Significant Control

Mr Charanjeet Singh Gulati
Notified on:24 March 2023
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:37, Orchard Waye, Uxbridge, England, UB8 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mayfield Property Group Limited
Notified on:24 December 2019
Status:Active
Country of residence:England
Address:177, Shaftesbury Avenue, London, England, WC2H 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mayfield Land Limited
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:177, Shaftesbury Avenue, London, United Kingdom, WC2H 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Mansour
Notified on:22 May 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:177 Shaftesbury Avenue, London, United Kingdom, WC2H 8JR
Nature of control:
  • Significant influence or control
Mr Joseph Mansour
Notified on:22 May 2018
Status:Active
Date of birth:May 2018
Nationality:British
Country of residence:United Kingdom
Address:177 Shaftesbury Avenue, London, United Kingdom, WC2H 8JR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-25Accounts

Accounts with accounts type total exemption full.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Address

Change registered office address company with date old address new address.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-06-05Persons with significant control

Notification of a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Persons with significant control

Notification of a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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