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Barchester Propco Limited LONDON

Barchester Propco started in year 2007 as Private Limited Company with registration number 06322222. The Barchester Propco company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 3rd Floor The Aspect. Postal code: EC2A 1AS.

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

Barchester Propco 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 06322222
Date of Incorporation Tue, 24th Jul 2007
Industry Development of building projects
End of financial Year 31st December
Company age 17 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

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: 12 July 2010

Resigned: 14 October 2014

Timothy H.

Position: Director

Appointed: 05 September 2007

Resigned: 29 January 2010

David D.

Position: Director

Appointed: 24 July 2007

Resigned: 14 October 2014

Michael P.

Position: Director

Appointed: 24 July 2007

Resigned: 08 October 2013

Jon H.

Position: Secretary

Appointed: 24 July 2007

Resigned: 22 November 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Barchester Propco Two Topco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barchester Propco Two Topco Limited

3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8682637
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, November 2023 		Free Download (19 pages)

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