Barchester (botley) Limited in Finsbury Square LONDON

Barchester (botley) Limited LONDON

Founded in 2007, Barchester (botley), classified under reg no. 06296015 is an active company. Currently registered at The Aspect EC2A 1AS, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/01/10 Barchester (botley) Limited is no longer carrying the name Brighterkind (botley).

The firm has 3 directors, namely Michael O., Mark H. and Pete C.. Of them, Michael O., Mark H., Pete C. 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.

Barchester (botley) Limited Address / Contact

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

Company Information / Profile

Registration Number	06296015
Date of Incorporation	Thu, 28th Jun 2007
Industry	Other human health activities
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	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Michael O.

Position: Director

Appointed: 08 January 2020

Mark H.

Position: Director

Appointed: 08 January 2020

Pete C.

Position: Director

Appointed: 08 January 2020

Gregory N.

Position: Director

Appointed: 20 November 2017

Resigned: 08 January 2020

Ryan M.

Position: Director

Appointed: 20 November 2017

Resigned: 08 January 2020

Phillip T.

Position: Director

Appointed: 15 February 2016

Resigned: 08 January 2020

Jeremy R.

Position: Director

Appointed: 15 February 2016

Resigned: 08 January 2020

Abigail M.

Position: Secretary

Appointed: 16 June 2014

Resigned: 08 January 2020

Maureen R.

Position: Director

Appointed: 13 December 2013

Resigned: 08 January 2020

Ian S.

Position: Director

Appointed: 04 November 2013

Resigned: 15 February 2016

Benjamin T.

Position: Director

Appointed: 11 April 2013

Resigned: 15 February 2016

Peter C.

Position: Director

Appointed: 11 April 2013

Resigned: 04 November 2013

Dominic K.

Position: Director

Appointed: 11 April 2013

Resigned: 31 October 2014

Dominic K.

Position: Secretary

Appointed: 11 April 2013

Resigned: 16 June 2014

Matthew P.

Position: Director

Appointed: 16 May 2012

Resigned: 11 April 2013

David B.

Position: Director

Appointed: 16 August 2007

Resigned: 01 March 2012

Ian M.

Position: Director

Appointed: 24 July 2007

Resigned: 11 April 2013

John S.

Position: Director

Appointed: 24 July 2007

Resigned: 11 April 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 28 June 2007

Resigned: 11 April 2013

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 28 June 2007

Resigned: 24 July 2007

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 28 June 2007

Resigned: 24 July 2007

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Optimum Debtco Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Brighterkind (Cb) Limited that put Wilmslow, United Kingdom as the 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,. Then there is Elli Finance (Uk) Plc, who also meets the Companies House criteria to be listed as a PSC. 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.

Optimum Debtco Limited

The Aspect Finsbury Square, London, EC2A 1AS, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06063778
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

Company previous names

Brighterkind (botley)	January 10, 2020
Optimum Fs Homes 999	September 7, 2018
Avery Homes 999	July 25, 2014
Avery Healthcare	August 6, 2008
Newincco 726	July 24, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, July 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 1st, July 2021	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2020/01/08 filed on: 14th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/08 filed on: 14th, January 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/01/08 filed on: 14th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/08. filed on: 14th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/08 filed on: 14th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/08 filed on: 14th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/08 filed on: 14th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/08. filed on: 14th, January 2020	officers	Free Download (2 pages)
AD01	Change of registered address from The Aspect Finsbury Square London EC2A 1AS England on 2020/01/14 to The Aspect Finsbury Square London EC2A 1AS filed on: 14th, January 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/01/08. filed on: 14th, January 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Norcliffe House Station Road Wilmslow SK9 1BU on 2020/01/13 to The Aspect Finsbury Square London EC2A 1AS filed on: 13th, January 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/10 filed on: 10th, January 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/07 filed on: 7th, September 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2017/11/20. filed on: 20th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/20. filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (12 pages)
CH01	On 2014/02/21 director's details were changed filed on: 23rd, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 18th, July 2016	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/02/15 filed on: 2nd, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/15 filed on: 1st, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/15. filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/15. filed on: 1st, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/28 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/23	capital
CH01	On 2015/02/19 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
CH01	On 2015/02/18 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/31 filed on: 13th, December 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 31st, October 2014	accounts	Free Download (7 pages)
CERTNM	Company name changed avery homes 999 LIMITEDcertificate issued on 25/07/14 filed on: 25th, July 2014	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/28 filed on: 3rd, July 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/03	capital
TM02	Secretary's appointment terminated on 2014/06/16 filed on: 16th, June 2014	officers	Free Download (1 page)
AP03	On 2014/06/16, company appointed a new person to the position of a secretary filed on: 16th, June 2014	officers	Free Download (2 pages)
CH01	On 2014/05/22 director's details were changed filed on: 22nd, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/21 from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom filed on: 21st, February 2014	address	Free Download (1 page)
AP01	New director appointment on 2013/12/13. filed on: 13th, January 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/11/04 filed on: 11th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/11/04. filed on: 11th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/28 filed on: 17th, July 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/04/12 from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ filed on: 12th, April 2013	address	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 12th, April 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/04/11. filed on: 11th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/11 filed on: 11th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/11. filed on: 11th, April 2013	officers	Free Download (2 pages)
AP03	On 2013/04/11, company appointed a new person to the position of a secretary filed on: 11th, April 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/04/11 filed on: 11th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/11 filed on: 11th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/11. filed on: 11th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/11 filed on: 11th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 12th, October 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/28 filed on: 18th, July 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/05/16. filed on: 19th, June 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/03/01 filed on: 16th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/28 filed on: 21st, July 2011	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/03/31 from 1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ filed on: 31st, March 2011	address	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, November 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/28 filed on: 15th, July 2010	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 15th, July 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, July 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, July 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 14th, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 14th, October 2008	accounts	Free Download (10 pages)
CERTNM	Company name changed avery healthcare LIMITEDcertificate issued on 06/08/08 filed on: 6th, August 2008	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 24th, July 2008	address	Free Download (1 page)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 13th, September 2007	accounts	Free Download (1 page)
288b	On 2007/08/22 Director resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288b	On 2007/08/22 Director resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On 2007/08/22 New director appointed filed on: 22nd, August 2007	officers	Free Download (3 pages)
288a	On 2007/08/22 New director appointed filed on: 22nd, August 2007	officers	Free Download (3 pages)
288b	On 2007/08/22 Director resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On 2007/08/22 New director appointed filed on: 22nd, August 2007	officers	Free Download (4 pages)
288b	On 2007/08/22 Director resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On 2007/08/22 New director appointed filed on: 22nd, August 2007	officers	Free Download (4 pages)
287	Registered office changed on 22/08/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 22nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 22/08/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 22nd, August 2007	address	Free Download (1 page)
CERTNM	Company name changed newincco 726 LIMITEDcertificate issued on 24/07/07 filed on: 24th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 726 LIMITEDcertificate issued on 24/07/07 filed on: 24th, July 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 28th, June 2007	incorporation	Free Download (21 pages)

Barchester (botley) Limited LONDON

Barchester (botley) Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

Mark H.

Pete C.

Gregory N.

Ryan M.

Phillip T.

Jeremy R.

Abigail M.

Maureen R.

Ian S.

Benjamin T.

Peter C.

Dominic K.

Dominic K.

Matthew P.

David B.

Ian M.

John S.

Olswang Cosec Limited

Olswang Directors 2 Limited

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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