| Company Name | Barchester Finco 2019 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12278160 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Pete Calveley |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aspect Finsbury Square London EC2A 1AS |
| Director Name | Mr Mark Antony Hazlewood |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aspect Finsbury Square London EC2A 1AS |
| Director Name | Mr Michael Patrick O'Reilly |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Aspect Finsbury Square London EC2A 1AS |
Location
| Registered Address | The Aspect Finsbury Square London EC2A 1AS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Charges
| 8 January 2020 | Delivered on: 17 January 2020 Persons entitled: Lynx Resources Inc. Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 30 November 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Group of companies' accounts made up to 31 December 2022 (44 pages) |
| 26 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 3 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages) |
| 3 October 2022 | Group of companies' accounts made up to 31 December 2021 (42 pages) |
| 20 December 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 5 September 2021 | Group of companies' accounts made up to 31 December 2020 (43 pages) |
| 23 October 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
| 15 September 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 17 January 2020 | Registration of charge 122781600001, created on 8 January 2020 (30 pages) |
| 23 October 2019 | Incorporation Statement of capital on 2019-10-23
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