BARCHESTER GROUP LIMITED -


Company Profile Company Filings

Overview

BARCHESTER GROUP LIMITED is a Private Limited Company from and has the status: Active.
BARCHESTER GROUP LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450530. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BARCHESTER GROUP LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BARTON STREET
SW1P 3NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MADELEINE LUCY MILNE Oct 1974 British Director 2022-10-01 CURRENT
KAREN ELAINE MISTRY British Secretary 1997-10-31 CURRENT
MR JOHN ALEXANDER MCLAREN Aug 1951 British Director 1997-10-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-10-15 UNTIL 1997-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-15 UNTIL 1997-10-31 RESIGNED
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2001-02-16 UNTIL 2006-07-31 RESIGNED
MR ROGER CHARLES LEWIS Aug 1954 British Director 2001-04-27 UNTIL 2006-07-31 RESIGNED
NICHOLAS ARTHUR TATMAN Dec 1941 British Director 1997-10-31 UNTIL 2000-11-10 RESIGNED
THE VISCOUNT GOSCHEN GILES JOHN HARRY GOSCHEN Nov 1965 British Director 2001-02-16 UNTIL 2002-04-29 RESIGNED
MR NOEL LORNE FORSYTH Dec 1956 British Director 2003-10-22 UNTIL 2010-10-01 RESIGNED
LIONEL JONATHAN EXTON Jun 1950 British Director 2006-03-29 UNTIL 2008-04-30 RESIGNED
DAVID CHARTERS May 1960 British Director 2000-08-01 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Mclaren 2016-10-01 8/1951 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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VENDCROWN LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BARCHESTER VENTURES LIMITED Active DORMANT 74990 - Non-trading company
BARCHESTER FILMS LIMITED BURFORD Active DORMANT 59111 - Motion picture production activities
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KEY GROUP TOPCO LIMITED PRESTON Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BARCHESTER PARTNERS LLP BURFORD Active MICRO ENTITY None Supplied
MCAREE BROTHERS, LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MCAREE HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
BARCHESTER_GROUP_LIMITED - Accounts 2023-09-13 31-12-2022 £16,691 equity
BARCHESTER_GROUP_LIMITED - Accounts 2022-08-11 31-12-2021 £47,659 equity
BARCHESTER_GROUP_LIMITED - Accounts 2021-09-10 31-12-2020 £4,229 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPEHOLM TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARCHESTER VENTURES LIMITED Active DORMANT 74990 - Non-trading company
BARTON CONSULTING GROUP LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management