Barchester Group Limited

Company Name	Barchester Group Limited
Director	John Alexander McLaren
Company Status	Active
Company Number	03450530
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)
Previous Names	Investreward Limited and Barchester Advisory Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Alexander McLaren
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	10 Barton Street London SW1P 3NE

Secretary Name	Karen Elaine Mistry
Nationality	British
Status	Current
Appointed	31 October 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	5 5 Billing School Place Weedon Northampton NN7 4ED

Director Name	Nicholas Arthur Tatman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 10 November 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	97 Great Brownings College Road, Dulwich London SE21 7HR

Director Name	David Charters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Mores Garden 90 Cheyne Walk London SW3 5BB

Director Name	The Viscount Goschen Giles John Harry Goschen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2002)
Role	Corporate Advisor
Correspondence Address	16 Sugden Road London SW11 5EF

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD

Director Name	Mr Roger Charles Lewis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2006)
Role	Managing Director Classic Fm
Country of Residence	United Kingdom
Correspondence Address	Village Farm St Hilary Vale Of Glamorgan CF71 7DP Wales

Director Name	Mr Noel Lorne Forsyth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(6 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Culford Gardens London SW3 2ST

Director Name	Mr Lionel Jonathan Exton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Brownsea Court Sandbanks Road Lilliput Poole Dorset BH14 8LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	barchestergroup.com
Email address	[email protected]
Telephone	020 72221035
Telephone region	London

Location

Registered Address	10 Barton Street London SW1P 3NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

31k at £1	J.a. Mclaren 54.78% Ordinary A
25k at £1	J.a. Mclaren 44.18% Ordinary B
546 at £1	Barchester Partners LLP 0.96% Ordinary D
4.1k at £0.01	Lionel Jonathan Exton 0.07% Ordinary C

Financials

Year	2014
Turnover	£47,500
Net Worth	£50,028
Cash	£70,905
Current Liabilities	£24,697

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
12 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
27 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
6 October 2022	Appointment of Ms Madeleine Lucy Milne as a director on 1 October 2022 (2 pages)
10 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 January 2022	Statement by Directors (1 page)
12 January 2022	Statement of capital on 12 January 2022 GBP 31,586.56 (5 pages)
12 January 2022	Solvency Statement dated 06/01/22 (1 page)
12 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
16 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
3 June 2020	Secretary's details changed for Karen Elaine Mistry on 27 May 2020 (1 page)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
27 April 2016	Full accounts made up to 31 December 2015 (18 pages)
27 April 2016	Full accounts made up to 31 December 2015 (18 pages)
1 December 2015	Register(s) moved to registered inspection location C/O Citroen Wells (Accountants) Devonshire House 1 Devonshire Street London W1W 5DR (1 page)
1 December 2015	Register(s) moved to registered inspection location C/O Citroen Wells (Accountants) Devonshire House 1 Devonshire Street London W1W 5DR (1 page)
24 November 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
24 November 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 56,586.56 (5 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 56,586.56 (5 pages)
20 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 56,586.56 (5 pages)
20 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 56,586.56 (5 pages)
14 October 2014	Full accounts made up to 31 July 2014 (18 pages)
14 October 2014	Full accounts made up to 31 July 2014 (18 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 56,586.56 (5 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 56,586.56 (5 pages)
9 October 2013	Full accounts made up to 31 July 2013 (17 pages)
9 October 2013	Full accounts made up to 31 July 2013 (17 pages)
26 February 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 56,586.56 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 56,586.56 (4 pages)
15 November 2012	Full accounts made up to 31 July 2012 (18 pages)
15 November 2012	Full accounts made up to 31 July 2012 (18 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
16 November 2011	Full accounts made up to 31 July 2011 (19 pages)
16 November 2011	Full accounts made up to 31 July 2011 (19 pages)
11 November 2011	Register inspection address has been changed (1 page)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Register inspection address has been changed (1 page)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
22 November 2010	Full accounts made up to 31 July 2010 (20 pages)
22 November 2010	Full accounts made up to 31 July 2010 (20 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Termination of appointment of Noel Forsyth as a director (1 page)
5 October 2010	Termination of appointment of Noel Forsyth as a director (1 page)
4 October 2010	Termination of appointment of Noel Forsyth as a director (1 page)
4 October 2010	Termination of appointment of Noel Forsyth as a director (1 page)
10 November 2009	Full accounts made up to 31 July 2009 (20 pages)
10 November 2009	Full accounts made up to 31 July 2009 (20 pages)
29 October 2009	Director's details changed for Mr John Alexander Mclaren on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Noel Lorne Forsyth on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mr Noel Lorne Forsyth on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Alexander Mclaren on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
21 November 2008	Full accounts made up to 31 July 2008 (22 pages)
21 November 2008	Full accounts made up to 31 July 2008 (22 pages)
30 October 2008	Return made up to 15/10/08; full list of members (4 pages)
30 October 2008	Return made up to 15/10/08; full list of members (4 pages)
14 May 2008	Appointment terminated director lionel exton (1 page)
14 May 2008	Appointment terminated director lionel exton (1 page)
22 January 2008	Return made up to 15/10/07; change of members (7 pages)
22 January 2008	Return made up to 15/10/07; change of members (7 pages)
1 November 2007	Full accounts made up to 31 July 2007 (19 pages)
1 November 2007	Full accounts made up to 31 July 2007 (19 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
7 November 2006	Full accounts made up to 31 July 2006 (18 pages)
7 November 2006	Full accounts made up to 31 July 2006 (18 pages)
25 October 2006	Return made up to 15/10/06; full list of members (8 pages)
25 October 2006	Return made up to 15/10/06; full list of members (8 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 July 2005 (18 pages)
3 November 2005	Full accounts made up to 31 July 2005 (18 pages)
31 October 2005	Return made up to 15/10/05; full list of members (9 pages)
31 October 2005	Return made up to 15/10/05; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 July 2004 (17 pages)
2 November 2004	Full accounts made up to 31 July 2004 (17 pages)
22 October 2004	Return made up to 15/10/04; full list of members (10 pages)
22 October 2004	Return made up to 15/10/04; full list of members (10 pages)
2 February 2004	Return made up to 15/10/03; full list of members (9 pages)
2 February 2004	Return made up to 15/10/03; full list of members (9 pages)
11 November 2003	Full accounts made up to 31 July 2003 (17 pages)
11 November 2003	Full accounts made up to 31 July 2003 (17 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 July 2002 (17 pages)
28 October 2002	Full accounts made up to 31 July 2002 (17 pages)
22 October 2002	Return made up to 15/10/02; full list of members (9 pages)
22 October 2002	Return made up to 15/10/02; full list of members (9 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
6 November 2001	Return made up to 15/10/01; full list of members (8 pages)
6 November 2001	Return made up to 15/10/01; full list of members (8 pages)
26 October 2001	Full accounts made up to 31 July 2001 (15 pages)
26 October 2001	Full accounts made up to 31 July 2001 (15 pages)
15 October 2001	Amen 882-rescind 546SH@Â£1-230401 (2 pages)
15 October 2001	Amen 882-rescind 546SH@Â£1-230401 (2 pages)
3 October 2001	Company name changed barchester advisory LIMITED\certificate issued on 03/10/01 (2 pages)
3 October 2001	Company name changed barchester advisory LIMITED\certificate issued on 03/10/01 (2 pages)
10 July 2001	Ad 23/04/01--------- Â£ si 546@1=546 Â£ ic 50586/51132 (2 pages)
10 July 2001	Ad 23/04/01--------- Â£ si 546@1=546 Â£ ic 50586/51132 (2 pages)
20 June 2001	Ad 23/04/01--------- Â£ si 546@1=546 Â£ ic 50040/50586 (2 pages)
20 June 2001	Ad 23/04/01--------- Â£ si 546@1=546 Â£ ic 50040/50586 (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (4 pages)
7 March 2001	New director appointed (4 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 July 2000 (15 pages)
31 October 2000	Full accounts made up to 31 July 2000 (15 pages)
18 October 2000	Return made up to 15/10/00; full list of members (8 pages)
18 October 2000	Return made up to 15/10/00; full list of members (8 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
3 December 1999	Full accounts made up to 31 July 1999 (14 pages)
3 December 1999	Full accounts made up to 31 July 1999 (14 pages)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1999	Return made up to 15/10/99; full list of members (6 pages)
4 November 1999	Return made up to 15/10/99; full list of members (6 pages)
12 October 1999	Ad 06/09/99--------- Â£ si [email protected]=14 Â£ ic 50026/50040 (2 pages)
12 October 1999	Ad 06/09/99--------- Â£ si [email protected]=14 Â£ ic 50026/50040 (2 pages)
16 February 1999	Full accounts made up to 31 July 1998 (9 pages)
16 February 1999	Full accounts made up to 31 July 1998 (9 pages)
23 November 1998	Return made up to 15/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 November 1998	Return made up to 15/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 October 1998	Location of register of members (1 page)
7 October 1998	Location of register of directors' interests (1 page)
7 October 1998	Location of register of members (1 page)
7 October 1998	Location of register of directors' interests (1 page)
16 September 1998	Ad 17/08/98--------- Â£ si 49998@1=49998 Â£ si [email protected]=26 Â£ ic 2/50026 (2 pages)
16 September 1998	Ad 17/08/98--------- Â£ si 49998@1=49998 Â£ si [email protected]=26 Â£ ic 2/50026 (2 pages)
27 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
27 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
27 March 1998	Memorandum and Articles of Association (21 pages)
27 March 1998	Memorandum and Articles of Association (21 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 March 1998	Company name changed investreward LIMITED\certificate issued on 26/03/98 (2 pages)
25 March 1998	Company name changed investreward LIMITED\certificate issued on 26/03/98 (2 pages)
23 March 1998	Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1998	Â£ nc 1000/401000 05/03/98 (1 page)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 March 1998	Â£ nc 1000/401000 05/03/98 (1 page)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1998	Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Memorandum and Articles of Association (14 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Memorandum and Articles of Association (14 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 October 1997	Incorporation (9 pages)
15 October 1997	Incorporation (9 pages)

Barchester Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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