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BARCHESTER HOLDCO LIMITED - 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 05843985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor The Aspect
- Finsbury Square
- London
- EC2A 1AS
- United Kingdom 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- CALVELEY, Pete
- HAZLEWOOD, Dr Mark Antony, Dr
- O'REILLY, Michael Patrick
- Company secretaries
- O'REILLY, Michael Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-12
- Age Of Company 2006-06-12 18 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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BARCHESTER HOLDCO LIMITED Company Description
- BARCHESTER HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05843985. Its current trading status is "live". It was registered 2006-06-12. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 3Rd Floor The Aspect .
Get BARCHESTER HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barchester Holdco Limited - 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
- 2006-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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mortgage-satisfy-charge-full (2018-11-01) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2017-07-06) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-person-director-company-with-change-date (2017-04-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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change-person-director-company-with-change-date (2017-03-17) - CH01
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confirmation-statement-with-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-05) - CH01
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change-person-secretary-company-with-change-date (2016-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-person-director-company-with-change-date (2014-04-10) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-28) - CH01
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termination-director-company-with-name (2013-10-30) - TM01
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-secretary-company-with-name (2012-01-10) - TM02
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accounts-with-accounts-type-group (2012-05-28) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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appoint-person-secretary-company-with-name (2011-12-05) - AP03
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accounts-with-accounts-type-group (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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accounts-with-accounts-type-group (2010-08-06) - AA
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appoint-person-director-company-with-name (2010-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-02) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-13) - AA
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legacy (2008-06-13) - 363a
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legacy (2008-06-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-27) - 88(2)R
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legacy (2007-01-30) - 88(2)R
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legacy (2007-01-30) - 88(3)
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legacy (2007-02-21) - 288c
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legacy (2007-06-06) - 288c
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accounts-with-accounts-type-group (2007-08-31) - AA
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legacy (2007-10-11) - 288b
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 288a
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legacy (2006-06-28) - 288b
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legacy (2006-06-29) - 288c
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legacy (2006-07-19) - 395
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legacy (2006-07-21) - 395
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legacy (2006-07-25) - 395
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legacy (2006-08-01) - 225
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legacy (2006-09-07) - 288c
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legacy (2006-12-11) - 395
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legacy (2006-07-20) - 395
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incorporation-company (2006-06-12) - NEWINC