Barchester Holdings Limited UXBRIDGE


Barchester Holdings Limited is a private limited company registered at 37 Orchard Waye, Uxbridge UB8 2BW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 1 director.
Director Charanjeet G., appointed on 24 March 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-03-24 and the date for the following filing is 2024-04-07. Furthermore, the annual accounts were filed on 24 March 2023 and the next filing should be sent on 24 December 2024.

Barchester Holdings Limited Address / Contact

Office Address 37 Orchard Waye
Town Uxbridge
Post code UB8 2BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10784429
Date of Incorporation Tue, 23rd May 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 24th March
Company age 7 years old
Account next due date Tue, 24th Dec 2024 (270 days left)
Account last made up date Fri, 24th Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Charanjeet G.

Position: Director

Appointed: 24 March 2023

Joseph M.

Position: Director

Appointed: 23 May 2017

Resigned: 24 March 2023

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats discovered, there is Charanjeet G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mayfield Property Group Limited that put London, England as the official address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mayfield Land Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Charanjeet G.

Notified on 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mayfield Property Group Limited

177 Shaftesbury Avenue, London, WC2H 8JR, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England & Wales
Registration number 08259114
Notified on 24 December 2019
Ceased on 24 March 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mayfield Land Limited

177 Shaftesbury Avenue, London, WC2H 8JR, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07355017
Notified on 20 December 2018
Ceased on 24 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph M.

Notified on 22 May 2018
Ceased on 20 December 2018
Nature of control: significiant influence or control

Joseph M.

Notified on 22 May 2018
Ceased on 22 May 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-03-24
Balance Sheet
Cash Bank On Hand12 57711 8728 19454 3813 6446 465 
Current Assets13 38112 9228 19460 3813 644  
Debtors8041 050 6 000   
Net Assets Liabilities-1 295164-5 100-3 766-3 09923 09992 916
Other Debtors8041 050     
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 385 970      
Amounts Owed To Group Undertakings14 3198 999408 471403 885348 362329 949 
Bank Borrowings971 250971 250990 674990 674990 983992 650992 650
Bank Borrowings Overdrafts971 250971 250990 674990 674990 983992 650992 650
Creditors1 382 8471 383 322990 6741 038 4181 034 6921 034 017992 650
Investment Property1 385 9701 385 9701 385 9701 385 9701 385 9701 385 9701 385 970
Investment Property Fair Value Model1 385 9701 385 9701 385 9701 385 9701 385 9701 385 970 
Net Current Assets Liabilities-4 418-2 484-400 396-351 318-354 377-328 854-300 404
Other Creditors411 597412 07211947 74443 70941 367300 000
Total Assets Less Current Liabilities1 381 5521 383 486985 5741 034 6521 031 5931 057 1161 085 566
Trade Creditors Trade Payables1 8001 300 1 1501 481686404
Amounts Owed By Group Undertakings   6 000   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates March 24, 2023
filed on: 29th, March 2023
Free Download (4 pages)

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