Barchester Holdco Limited in Finsbury Square LONDON

Barchester Holdco Limited LONDON

Barchester Holdco started in year 2006 as Private Limited Company with registration number 05843985. The Barchester Holdco company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 3rd Floor The Aspect. Postal code: EC2A 1AS.

At present there are 3 directors in the the firm, namely Michael O., Pete C. and Dr H.. In addition one secretary - Michael O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barchester Holdco Limited Address / Contact

Office Address	3rd Floor The Aspect
Office Address2	Finsbury Square
Town	London
Post code	EC2A 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05843985
Date of Incorporation	Mon, 12th Jun 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (253 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Michael O.

Position: Secretary

Appointed: 03 April 2017

Michael O.

Position: Director

Appointed: 03 April 2017

Pete C.

Position: Director

Appointed: 14 October 2014

Dr H.

Position: Director

Appointed: 14 October 2014

Ian P.

Position: Director

Appointed: 05 November 2014

Resigned: 05 October 2016

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 05 October 2016

Jon H.

Position: Director

Appointed: 28 October 2010

Resigned: 14 October 2014

Jon H.

Position: Secretary

Appointed: 12 June 2006

Resigned: 22 November 2011

Owen M.

Position: Director

Appointed: 12 June 2006

Resigned: 04 October 2007

David D.

Position: Director

Appointed: 12 June 2006

Resigned: 14 October 2014

Instant Companies Limited

Position: Corporate Director

Appointed: 12 June 2006

Resigned: 12 June 2006

Michael P.

Position: Director

Appointed: 12 June 2006

Resigned: 08 October 2013

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 12 June 2006

Resigned: 12 June 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (16 pages)
AP03	On Mon, 3rd Apr 2017, company appointed a new person to the position of a secretary filed on: 5th, May 2017	officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On Mon, 27th Feb 2017 director's details were changed filed on: 12th, April 2017	officers	Free Download (2 pages)
CH01	On Tue, 28th Feb 2017 director's details were changed filed on: 17th, March 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on Fri, 17th Mar 2017 to 3rd Floor the Aspect Finsbury Square London EC2A 1AS filed on: 17th, March 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 5th Oct 2016 filed on: 25th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Oct 2016 filed on: 25th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 10th, August 2016	annual return	Free Download (7 pages)
CH01	On Mon, 1st Aug 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
CH03	On Mon, 1st Aug 2016 secretary's details were changed filed on: 5th, August 2016	officers	Free Download (1 page)
CH01	On Mon, 1st Aug 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
AD01	Change of registered address from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF on Mon, 20th Apr 2015 to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF filed on: 20th, April 2015	address	Free Download (1 page)
AP01	On Wed, 5th Nov 2014 new director was appointed. filed on: 6th, November 2014	officers	Free Download (2 pages)
AP01	On Tue, 14th Oct 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Oct 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AP01	On Tue, 14th Oct 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Oct 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
CH01	On Wed, 9th Apr 2014 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Oct 2013 filed on: 30th, October 2013	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 27th, June 2013	annual return	Free Download (6 pages)
CH01	On Mon, 25th Mar 2013 director's details were changed filed on: 28th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on Tue, 10th Jan 2012 filed on: 10th, January 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 12th Dec 2011. Old Address: Suite 201 the Chambers Chelsea Harbour London SW10 0XF filed on: 12th, December 2011	address	Free Download (1 page)
AP03	On Mon, 5th Dec 2011, company appointed a new person to the position of a secretary filed on: 5th, December 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 14th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2011 filed on: 24th, June 2011	annual return	Free Download (6 pages)
AP01	On Tue, 2nd Nov 2010 new director was appointed. filed on: 2nd, November 2010	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 6th, August 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jun 2010 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH03	On Fri, 2nd Oct 2009 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 2nd, October 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Fri, 12th Jun 2009 with complete member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 13th, August 2008	accounts	Free Download (22 pages)
288c	Director's change of particulars filed on: 13th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 13th Jun 2008 with complete member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thu, 11th Oct 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 6th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 3. filed on: 30th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 3. filed on: 30th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2007	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On Wed, 28th Jun 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On Wed, 28th Jun 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On Wed, 28th Jun 2006 New secretary appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On Wed, 28th Jun 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On Wed, 28th Jun 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On Wed, 28th Jun 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On Wed, 28th Jun 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On Wed, 28th Jun 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On Wed, 28th Jun 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On Wed, 28th Jun 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On Wed, 28th Jun 2006 New secretary appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On Wed, 28th Jun 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2006	incorporation	Free Download (19 pages)

Barchester Holdco Limited LONDON

Barchester Holdco Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

Michael O.

Pete C.

Dr H.

Ian P.

Ian P.

Jon H.

Jon H.

Owen M.

David D.

Instant Companies Limited

Michael P.

Swift Incorporations Limited

Company filings

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