Company NameBarchester Finco 2017 UK Limited
DirectorsPete Calveley and Mark Antony Hazlewood
Company StatusActive
Company Number10748576
CategoryPrivate Limited Company
Incorporation Date2 May 2017(6 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Pete Calveley
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aspect Finsbury Square
London
EC2A 1AS
Director NameMr Mark Antony Hazlewood
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aspect Finsbury Square
London
EC2A 1AS

Location

Registered AddressThe Aspect
Finsbury Square
London
EC2A 1AS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Charges

14 September 2021Delivered on: 17 September 2021
Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
14 September 2021Delivered on: 17 September 2021
Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
26 November 2019Delivered on: 3 December 2019
Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
26 November 2019Delivered on: 3 December 2019
Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
26 November 2019Delivered on: 3 December 2019
Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
23 June 2017Delivered on: 4 July 2017
Persons entitled: Situs Asset Management Limited

Classification: A registered charge
Outstanding
23 June 2017Delivered on: 28 June 2017
Persons entitled: Situs Asset Management Limited

Classification: A registered charge
Outstanding

Filing History

24 October 2023Full accounts made up to 31 December 2022 (23 pages)
2 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
1 October 2022Full accounts made up to 31 December 2021 (23 pages)
23 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
3 October 2021Full accounts made up to 31 December 2020 (24 pages)
17 September 2021Registration of charge 107485760006, created on 14 September 2021 (69 pages)
17 September 2021Registration of charge 107485760007, created on 14 September 2021 (24 pages)
10 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
29 December 2020Full accounts made up to 31 December 2019 (21 pages)
19 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 December 2019Registration of charge 107485760003, created on 26 November 2019 (25 pages)
3 December 2019Registration of charge 107485760004, created on 26 November 2019 (65 pages)
3 December 2019Registration of charge 107485760005, created on 26 November 2019 (25 pages)
3 September 2019Full accounts made up to 31 December 2018 (20 pages)
3 June 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
1 October 2018Full accounts made up to 31 December 2017 (19 pages)
2 May 2018Confirmation statement made on 2 May 2018 with updates (5 pages)
9 August 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
9 August 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
20 July 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 3.00
(4 pages)
20 July 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 3.00
(4 pages)
4 July 2017Registration of charge 107485760002, created on 23 June 2017 (24 pages)
4 July 2017Registration of charge 107485760002, created on 23 June 2017 (24 pages)
3 July 2017Resolutions
  • RES13 ‐ The transaction 19/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
3 July 2017Resolutions
  • RES13 ‐ The transaction 19/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
28 June 2017Registration of charge 107485760001, created on 23 June 2017 (58 pages)
2 May 2017Incorporation
Statement of capital on 2017-05-02
  • GBP 1
(29 pages)
2 May 2017Incorporation
Statement of capital on 2017-05-02
  • GBP 1
(29 pages)