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 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
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 |
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 |