BARCFOREST LIMITED
Overview
| Company Name | BARCFOREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01317981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCFOREST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BARCFOREST LIMITED located?
| Registered Office Address | 16 Hans Rd SW3 1RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCFOREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARCFOREST LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for BARCFOREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Harry Swales on Aug 07, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 013179810012, created on Mar 21, 2024 | 45 pages | MR01 | ||||||||||
Termination of appointment of Duncan James Salvesen as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 013179810011, created on Oct 05, 2023 | 47 pages | MR01 | ||||||||||
Appointment of Mr Harry Swales as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Richard Giblin on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Manfred Stanley Gorvy on Jun 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Trevor Moross as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Richard Giblin as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BARCFOREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RS London 16 United Kingdom |
| 1719930001 | ||||||||||
| GIBLIN, Andrew Richard | Director | Hans Rd SW3 1RT London 16 | United Kingdom | British | Director | 84777570022 | ||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | Chartered Accountant | 20201120001 | ||||||||
| JENKINS, Michael Ben | Director | Hans Rd SW3 1RT London 16 | United Kingdom | British | Finance Director | 221017630001 | ||||||||
| SWALES, Harry | Director | Hans Road SW3 1RT London 14-16 England | England | British | Company Director | 182235040002 | ||||||||
| BENNETT-BLACKLOCK, Robert Malcolm | Director | 7 Orchard Road Shalford GU4 8ER Guildford Surrey | British | Surveyor | 48329790003 | |||||||||
| CHIANG, Alexander Jong-Luan | Director | 40 Sutherland Chase SL5 8TF Ascot Berkshire | England | British | Finance Director | 36436550001 | ||||||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14-16 | England | Irish | Accountant | 73074840001 | ||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Rd SW3 1RT London 16 | England | British | Surveyor | 1724640003 | ||||||||
| MOROSS, Trevor | Director | 22 Kingswood Avenue NW6 6LL London | England | British | Chartered Surveyor | 81606840003 | ||||||||
| SALVESEN, Duncan James | Director | 73 Erpingham Road Putney SW15 1BH London | United Kingdom | British | Chartered Surveyor | 53003800004 | ||||||||
| SILVER, Anthony Martin | Director | 36 Michleham Down N12 7JN London | British | Chartered Surveyor | 1867560001 | |||||||||
| WADE, Philip John | Director | 39b Highbury Place N5 1QP London | United Kingdom | British | Chartered Surveyor | 57423100002 | ||||||||
| WHITMORE, James Nicholas | Director | Toat House Toat Lane RH20 1BZ Pulborough West Sussex | England | British | Residential Investment Surveyo | 95461340001 |
Who are the persons with significant control of BARCFOREST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorrington Estates Limited | Dec 27, 2018 | Hans Road SW3 1RT London 14-16 England | No | ||||||||||
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Natures of Control
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| Dorrington Investment Plc | Apr 07, 2016 | Hans Road SW3 1RT London 14-16 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0