BARCHESTER GROUP LIMITED
Overview
| Company Name | BARCHESTER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03450530 |
| 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 BARCHESTER GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BARCHESTER GROUP LIMITED located?
| Registered Office Address | 10 Barton Street London SW1P 3NE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCHESTER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCHESTER ADVISORY LIMITED | Mar 26, 1998 | Mar 26, 1998 |
| INVESTREWARD LIMITED | Oct 15, 1997 | Oct 15, 1997 |
What are the latest accounts for BARCHESTER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARCHESTER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for BARCHESTER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Register inspection address has been changed from C/O Citroen Wells (Accountants) Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 5th Floor, 3 Dorset Rise London EC4Y 8EN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Madeleine Lucy Milne as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Statement of capital on Jan 12, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Karen Elaine Mistry on May 27, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of BARCHESTER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MISTRY, Karen Elaine | Secretary | 5 Billing School Place Weedon NN7 4ED Northampton 5 England | British | 56311330001 | ||||||
| MCLAREN, John Alexander | Director | 10 Barton Street SW1P 3NE London | England | British | Banker | 6569740001 | ||||
| MILNE, Madeleine Lucy | Director | 10 Barton Street London SW1P 3NE | England | British | Company Director | 163339220001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHARTERS, David | Director | 15 Mores Garden 90 Cheyne Walk SW3 5BB London | United Kingdom | British | Banker | 67904500003 | ||||
| EXTON, Lionel Jonathan | Director | Flat 3 Brownsea Court Sandbanks Road Lilliput BH14 8LJ Poole Dorset | England | British | Company Director | 75399290009 | ||||
| FORSYTH, Noel Lorne | Director | 8 Culford Gardens SW3 2ST London | England | British | Company Director | 23971130001 | ||||
| GOSCHEN, Giles John Harry, The Viscount Goschen | Director | 16 Sugden Road SW11 5EF London | British | Corporate Advisor | 74756140001 | |||||
| LEWIS, Roger Charles | Director | Village Farm CF71 7DP St Hilary Vale Of Glamorgan | United Kingdom | British | Managing Director Classic Fm | 52062920001 | ||||
| TATMAN, Nicholas Arthur | Director | Great Brownings College Road, Dulwich SE21 7HR London 97 | United Kingdom | British | Consultant | 130030350001 | ||||
| YOUNG, David Thomas Mcaree | Director | The Old Coach House Church Lane Shotteswell OX17 1JD Banbury Oxfordshire | United Kingdom | British | Company Director | 99780820001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BARCHESTER GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alexander Mclaren | Oct 01, 2016 | Barton Street SW1P 3NE London 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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