BARCHESTER (CB) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARCHESTER (CB) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARCHESTER (CB) LIMITED was incorporated 11 years ago on 08/03/2013 and has the registered number: 08436114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BARCHESTER (CB) LIMITED was incorporated 11 years ago on 08/03/2013 and has the registered number: 08436114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BARCHESTER (CB) LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
THE ASPECT
LONDON
EC2A 1AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTERKIND (CB) LIMITED (until 10/01/2020)
BRIGHTERKIND (CB) LIMITED (until 10/01/2020)
FOUR SEASONS (CB) LIMITED (until 29/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2020-01-08 | CURRENT |
MR PETE CALVELEY | Nov 1960 | British | Director | 2020-01-08 | CURRENT |
MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2020-01-08 | CURRENT |
MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2013-03-08 UNTIL 2014-06-16 | RESIGNED |
MR LORCAN DEENEY WOODS | Oct 1968 | British | Director | 2016-02-15 UNTIL 2018-05-18 | RESIGNED |
MRS ABIGAIL MATTISON | Secretary | 2014-06-16 UNTIL 2020-01-08 | RESIGNED | ||
MR GREGORY LAURENCE NEWMAN | Oct 1988 | British | Director | 2017-11-20 UNTIL 2020-01-08 | RESIGNED |
PHILLIP GARY THOMAS | Dec 1978 | British | Director | 2016-02-15 UNTIL 2020-01-08 | RESIGNED |
BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2013-03-08 UNTIL 2016-02-15 | RESIGNED |
IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-01-08 | RESIGNED |
MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2016-02-15 UNTIL 2020-01-08 | RESIGNED |
MR JUSTIN KING | May 1961 | British | Director | 2018-11-01 UNTIL 2020-01-08 | RESIGNED |
MR RYAN STUART MACASKILL | Apr 1975 | British | Director | 2017-11-20 UNTIL 2020-01-08 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2013-03-08 UNTIL 2014-10-31 | RESIGNED |
MR STEPHEN MARK JULIUS | Oct 1959 | British | Director | 2016-02-15 UNTIL 2020-01-08 | RESIGNED |
DR PETER CALVELEY | Nov 1960 | British | Director | 2013-03-08 UNTIL 2013-11-04 | RESIGNED |
MR ROBERT NICOLAS BARR | Jun 1958 | British | Director | 2016-02-15 UNTIL 2018-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barchester Finco 2019 Limited | 2020-01-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Brighterkind (Pc) Limited | 2016-04-06 - 2020-01-08 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elli Finance (Uk) Plc | 2016-04-06 - 2018-03-15 | Wilmslow | Significant influence or control |