Barchester started in year 2007 as Private Limited Company with registration number 06088326. The Barchester company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at The Aspect. Postal code: EC2A 1AS. Since 2020/01/10 Barchester Limited is no longer carrying the name Brighterkind.
The firm has 3 directors, namely Pete C., Mark H. and Michael O.. Of them, Pete C., Mark H., Michael O. have been with the company the longest, being appointed on 8 January 2020. Currently 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.
| Office Address | The Aspect |
| Office Address2 | Finsbury Square |
| Town | London |
| Post code | EC2A 1AS |
| Country of origin | United Kingdom |
| Registration Number | 06088326 |
| Date of Incorporation | Wed, 7th Feb 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Barchester (Mw) Limited from London, England. The abovementioned PSC is classified 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. The second entity in the PSC register is Brighterkind (Cb) Limited that entered Wilmslow, United Kingdom as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Elli Finance (Uk) Plc, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Barchester (Mw) Limited
The Aspect Finsbury Square, London, EC2A 1AS, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08436169 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brighterkind (Cb) Limited
Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08436114 |
| Notified on | 15 March 2018 |
| Ceased on | 8 January 2020 |
| Nature of control: |
significiant influence or control |
Elli Finance (Uk) Plc
Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08094161 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
significiant influence or control |
| Brighterkind | January 10, 2020 |
| Optimum Care | February 11, 2015 |
| Newincco 669 | March 2, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, October 2023 |
accounts | Free Download (23 pages) |
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