BARCHESTER (CB) LIMITED

Key Data

Status

Active

Company No.

08436114

Incorporation date

08/03/2013

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2013)

18/03/2026

Confirmation statement made on 2026-03-08 with no updates

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09/03/2026

Resolutions

View PDF (3 pages)

09/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

13/01/2026

Termination of appointment of Michael John Pierpoint as a director on 2026-01-01

View PDF (1 pages)

11/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

11/11/2025

Registered office address changed from The Aspect Finsbury Square London EC2A 1AS England to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

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05/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

29/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

29/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

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06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

19/09/2025

Satisfaction of charge 084361140002 in full

View PDF (1 pages)

13/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

28/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

21/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/06/2021

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

29/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

17/01/2020

Registration of charge 084361140002, created on 2020-01-08

View PDF (29 pages)

14/01/2020

Appointment of Mark Antony Hazlewood as a director on 2020-01-08

View PDF (2 pages)

14/01/2020

Termination of appointment of Stephen Mark Julius as a director on 2020-01-08

View PDF (1 pages)

14/01/2020

Appointment of Michael Patrick O'reilly as a director on 2020-01-08

View PDF (2 pages)

14/01/2020

Termination of appointment of Ryan Stuart Macaskill as a director on 2020-01-08

View PDF (1 pages)

14/01/2020

Termination of appointment of Maureen Claire Royston as a director on 2020-01-08

View PDF (1 pages)

14/01/2020

Termination of appointment of Abigail Mattison as a secretary on 2020-01-08

View PDF (1 pages)

14/01/2020

Appointment of Mr Pete Calveley as a director on 2020-01-08

View PDF (2 pages)

14/01/2020

Termination of appointment of Gregory Laurence Newman as a director on 2020-01-08

View PDF (1 pages)

14/01/2020

Termination of appointment of Phillip Gary Thomas as a director on 2020-01-08

View PDF (1 pages)

14/01/2020

Termination of appointment of Jeremy Robert Arthur Richardson as a director on 2020-01-08

View PDF (1 pages)

14/01/2020

Termination of appointment of Justin King as a director on 2020-01-08

View PDF (1 pages)

14/01/2020

Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 2020-01-14

View PDF (1 pages)

13/01/2020

Notification of Barchester Finco 2019 Limited as a person with significant control on 2020-01-08

View PDF (2 pages)

13/01/2020

Cessation of Brighterkind (Pc) Limited as a person with significant control on 2020-01-08

View PDF (1 pages)

10/01/2020

Resolutions

View PDF (3 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

29/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

07/02/2019

Cessation of Elli Finance (Uk) Plc as a person with significant control on 2018-03-15

View PDF (1 pages)

23/01/2019

Appointment of Mr Justin King as a director on 2018-11-01

View PDF (2 pages)

14/12/2018

Termination of appointment of Robert Nicolas Barr as a director on 2018-11-14

View PDF (1 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

23/05/2018

Termination of appointment of Lorcan Deeney Woods as a director on 2018-05-18

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

20/11/2017

Appointment of Mr Gregory Laurence Newman as a director on 2017-11-20

View PDF (2 pages)

20/11/2017

Appointment of Mr Ryan Stuart Macaskill as a director on 2017-11-20

View PDF (2 pages)

18/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

23/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

23/01/2017

Director's details changed for Maureen Claire Royston on 2014-02-21

View PDF (2 pages)

19/01/2017

Director's details changed for Mr Lorcan Deeney Woods on 2016-02-15

View PDF (2 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

07/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

03/03/2016

Appointment of Mr Robert Nicolas Barr as a director on 2016-02-15

View PDF (2 pages)

03/03/2016

Appointment of Lorcan Deeney Woods as a director on 2016-02-15

View PDF (2 pages)

03/03/2016

Appointment of Mr Stephen Mark Julius as a director on 2016-02-15

View PDF (2 pages)

02/03/2016

Termination of appointment of Ian Richard Smith as a director on 2016-02-15

View PDF (1 pages)

02/03/2016

Termination of appointment of Benjamin Robert Taberner as a director on 2016-02-15

View PDF (1 pages)

02/03/2016

Appointment of Phillip Gary Thomas as a director on 2016-02-15

View PDF (2 pages)

02/03/2016

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2016-02-15

View PDF (2 pages)

29/02/2016

Certificate of change of name

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29/02/2016

Change of name notice

View PDF (2 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

18/06/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

27/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

19/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

18/02/2015

Director's details changed for Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

11/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-31

View PDF (2 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

10/09/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (22 pages)

09/07/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (8 pages)

16/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

22/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

07/04/2014

Registered office address changed from , Emerson Court Alderley Road, Wilmslow, Cheshire, SK19 1NX, United Kingdom to Norcliffe House Station Road Wilmslow SK9 1BU on 2014-04-07

View PDF (1 pages)

31/03/2014

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

31/03/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (3 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-04-09

View PDF (3 pages)

05/04/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

02/04/2013

Duplicate mortgage certificatecharge no:1

View PDF (12 pages)

23/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/03/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/10/2025 - Present	1591
Dr Mark Antony Hazlewood	Director	08/01/2020 - 23/10/2025	96
Calveley, Peter	Director	08/03/2013 - 04/11/2013	140
Kay, Dominic Jude	Director	08/03/2013 - 31/10/2014	237
Calveley, Pete	Director	08/01/2020 - 23/10/2025	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BARCHESTER (CB) LIMITED

BARCHESTER (CB) LIMITED is an(a) Active company incorporated on 08/03/2013 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCHESTER (CB) LIMITED?

BARCHESTER (CB) LIMITED is currently Active. It was registered on 08/03/2013 .

Where is BARCHESTER (CB) LIMITED located?

BARCHESTER (CB) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BARCHESTER (CB) LIMITED do?

BARCHESTER (CB) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BARCHESTER (CB) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-08 with no updates.