Company NameBarchester Finco 2019 (Properties) Limited
Company StatusActive
Company Number12279639
CategoryPrivate Limited Company
Incorporation Date24 October 2019(4 years, 5 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
Appointed24 October 2019(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
Appointed24 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aspect Finsbury Square
London
EC2A 1AS
Director NameMr Michael Patrick O'Reilly
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2019(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 CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

26 October 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
1 October 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
1 October 2022Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
1 October 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 October 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
17 December 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
26 October 2021Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
30 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
7 September 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 October 2020Confirmation statement made on 23 October 2020 with updates (5 pages)
15 September 2020Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
27 February 2020Resolutions
  • RES13 ‐ Company business 08/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
24 October 2019Incorporation
Statement of capital on 2019-10-24
  • GBP 1
(29 pages)