Barcforest Limited LONDON


Founded in 1977, Barcforest, classified under reg no. 01317981 is an active company. Currently registered at 16 Hans Rd SW3 1RT, London the company has been in the business for fourty three years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2019-12-31.

The company has 5 directors, namely John K., Duncan S. and Alan L. and others. Of them, Alan L., Trevor M., Manfred G. have been with the company the longest, being appointed on 1 November 1991 and John K. has been with the company for the least time - from 7 November 2000. As of 24 September 2020, there were 5 ex directors - Philip W., Robert B. and others listed below. There were no ex secretaries.

Barcforest Limited Address / Contact

Office Address 16 Hans Rd
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01317981
Date of Incorporation Tue, 21st Jun 1977
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 43 years old
Account next due date Thu, 30th Sep 2021 (371 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated Wed, 23rd Oct 2019

Company staff

John K.

Position: Director

Appointed: 07 November 2000

Duncan S.

Position: Director

Appointed: 06 May 1997

Alan L.

Position: Director

Appointed: 01 November 1991

Trevor M.

Position: Director

Appointed: 01 November 1991

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 01 November 1991

Manfred G.

Position: Director

Appointed: 01 November 1991

Philip W.

Position: Director

Appointed: 29 October 2007

Resigned: 28 August 2013

Robert B.

Position: Director

Appointed: 31 October 1994

Resigned: 27 March 1997

Alexander C.

Position: Director

Appointed: 31 October 1994

Resigned: 30 May 1997

James W.

Position: Director

Appointed: 31 October 1994

Resigned: 28 February 1995

Anthony S.

Position: Director

Appointed: 01 November 1991

Resigned: 21 September 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Dorrington Estates Limited from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Dorrington Investment Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dorrington Estates Limited

14-16 Hans Road, London, SW3 1RT, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5081022
Notified on 27 December 2018
Nature of control: 75,01-100% shares

Dorrington Investment Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 634740
Notified on 7 April 2016
Ceased on 27 December 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 9th, July 2020
Free Download (8 pages)

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