London
SW1P 3NE
Secretary Name | Karen Elaine Mistry |
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Nationality | British |
Status | Current |
Appointed | 09 September 2003(2 years after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Correspondence Address | 8 Claverley Green Luton Bedfordshire LU2 8TA |
Director Name | David Charters |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Mores Garden 90 Cheyne Walk London SW3 5BB |
Director Name | Mr David Thomas McAree Young |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD |
Secretary Name | Mr David Thomas McAree Young |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD |
Director Name | Mr Lionel Jonathan Exton |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(5 years, 8 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Victory Place London E14 8BG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | barchestergroup.com |
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Email address | [email protected] |
Telephone | 020 72221035 |
Telephone region | London |
Registered Address | 10 Barton Street London SW1P 3NE |
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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 |
1 at £1 | Barchester Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 August 2023 (7 months, 1 week ago) |
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Next Return Due | 4 September 2024 (5 months, 1 week from now) |
12 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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4 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
27 October 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
10 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
21 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
16 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
8 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
4 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
20 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
19 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
30 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
18 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
18 March 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (3 pages) |
18 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
18 March 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (3 pages) |
28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
6 November 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
6 November 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
8 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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9 October 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
9 October 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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22 November 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
22 November 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
11 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Full accounts made up to 31 July 2011 (8 pages) |
16 November 2011 | Full accounts made up to 31 July 2011 (8 pages) |
6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Director's details changed for Mr Lionel Jonathan Exton on 1 January 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Lionel Jonathan Exton on 1 January 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Lionel Jonathan Exton on 1 January 2011 (2 pages) |
6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Full accounts made up to 31 July 2010 (8 pages) |
22 November 2010 | Full accounts made up to 31 July 2010 (8 pages) |
27 August 2010 | Director's details changed for Lionel Jonathan Exton on 21 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Lionel Jonathan Exton on 21 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
10 November 2009 | Full accounts made up to 31 July 2009 (8 pages) |
10 November 2009 | Full accounts made up to 31 July 2009 (8 pages) |
16 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
20 November 2008 | Full accounts made up to 31 July 2008 (8 pages) |
20 November 2008 | Full accounts made up to 31 July 2008 (8 pages) |
4 September 2008 | Return made up to 21/08/08; no change of members (7 pages) |
4 September 2008 | Return made up to 21/08/08; no change of members (7 pages) |
1 November 2007 | Full accounts made up to 31 July 2007 (8 pages) |
1 November 2007 | Full accounts made up to 31 July 2007 (8 pages) |
6 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
9 November 2006 | Return made up to 21/08/06; full list of members (2 pages) |
9 November 2006 | Return made up to 21/08/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 July 2006 (8 pages) |
5 November 2006 | Full accounts made up to 31 July 2006 (8 pages) |
3 November 2005 | Full accounts made up to 31 July 2005 (7 pages) |
3 November 2005 | Full accounts made up to 31 July 2005 (7 pages) |
12 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
12 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
2 November 2004 | Full accounts made up to 31 July 2004 (7 pages) |
2 November 2004 | Full accounts made up to 31 July 2004 (7 pages) |
15 September 2004 | Return made up to 21/08/04; full list of members
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15 September 2004 | Return made up to 21/08/04; full list of members
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7 November 2003 | Full accounts made up to 31 July 2003 (7 pages) |
7 November 2003 | Full accounts made up to 31 July 2003 (7 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
17 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
28 October 2002 | Full accounts made up to 31 July 2002 (7 pages) |
28 October 2002 | Full accounts made up to 31 July 2002 (7 pages) |
16 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
16 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
5 February 2002 | Company name changed bookbranch LIMITED\certificate issued on 05/02/02 (2 pages) |
5 February 2002 | Company name changed bookbranch LIMITED\certificate issued on 05/02/02 (2 pages) |
3 October 2001 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
3 October 2001 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
25 September 2001 | Resolutions
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25 September 2001 | Resolutions
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19 September 2001 | New director appointed (2 pages) |
19 September 2001 | Registered office changed on 19/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | New secretary appointed;new director appointed (2 pages) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | Registered office changed on 19/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 September 2001 | New secretary appointed;new director appointed (2 pages) |
17 September 2001 | Secretary resigned (1 page) |
17 September 2001 | Secretary resigned (1 page) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | Director resigned (1 page) |
21 August 2001 | Incorporation (13 pages) |
21 August 2001 | Incorporation (13 pages) |