BARCHESTER FINCO 2017 UK LIMITED

Key Data

Status

Active

Company No.

10748576

Incorporation date

02/05/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2017)

09/03/2026

Resolutions

View PDF (3 pages)

09/03/2026

Memorandum and Articles of Association

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05/03/2026

Cessation of Chaim Shimon Deutsch as a person with significant control on 2025-10-23

View PDF (1 pages)

05/03/2026

Cessation of Judah Aryeh Derdyk as a person with significant control on 2025-10-23

View PDF (1 pages)

05/03/2026

Notification of Welltower Inc. as a person with significant control on 2025-10-23

View PDF (2 pages)

02/03/2026

Termination of appointment of Khalid Ahmed Hayat as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Termination of appointment of Jorge Manrique Charro as a director on 2026-02-27

View PDF (1 pages)

02/03/2026

Appointment of Mr Annamalai Subramanian as a director on 2026-02-27

View PDF (2 pages)

02/03/2026

Appointment of Mr Qasim Raza Israr as a director on 2026-02-27

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26/02/2026

Information not on the register a notification of the appointment of a director was removed on 26/02/2026 as it is no longer considered to form part of the register.

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30/01/2026

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

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13/01/2026

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

View PDF (1 pages)

17/11/2025

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

View PDF (1 pages)

11/11/2025

Director's details changed for Mr Jorge Manrique Charro on 2025-10-23

View PDF (2 pages)

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 Michael John Pierpoint 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

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 Ruben Godinez as a director on 2025-10-23

View PDF (1 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 Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

04/11/2025

Notification of Judah Aryeh Derdyk as a person with significant control on 2025-10-16

View PDF (2 pages)

04/11/2025

Notification of Chaim Shimon Deutsch as a person with significant control on 2025-10-16

View PDF (2 pages)

04/11/2025

Change of details for Mr Judah Aryeh Derdyk as a person with significant control on 2025-10-16

View PDF (2 pages)

04/11/2025

Change of details for Mr Chaim Shimon Deutsch as a person with significant control on 2025-10-16

View PDF (2 pages)

03/11/2025

Withdrawal of a person with significant control statement on 2025-11-03

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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

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

13/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

10/06/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

23/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

17/09/2021

Registration of charge 107485760006, created on 2021-09-14

View PDF (69 pages)

17/09/2021

Registration of charge 107485760007, created on 2021-09-14

View PDF (24 pages)

10/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

03/12/2019

Registration of charge 107485760004, created on 2019-11-26

View PDF (65 pages)

03/12/2019

Registration of charge 107485760003, created on 2019-11-26

View PDF (25 pages)

03/12/2019

Registration of charge 107485760005, created on 2019-11-26

View PDF (25 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/06/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (5 pages)

09/08/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (4 pages)

04/07/2017

Registration of charge 107485760002, created on 2017-06-23

View PDF (24 pages)

03/07/2017

Resolutions

View PDF (23 pages)

28/06/2017

Registration of charge 107485760001, created on 2017-06-23

View PDF (58 pages)

02/05/2017

Incorporation

View PDF (29 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

02/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	1595
Israr, Qasim Raza	Director	27/02/2026 - Present	185
Dr Mark Antony Hazlewood	Director	02/05/2017 - 23/10/2025	96
Calveley, Pete	Director	02/05/2017 - 23/10/2025	82
Manrique Charro, Jorge	Director	23/10/2025 - 27/02/2026	168

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

Turnover:

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BARCHESTER FINCO 2017 UK LIMITED

BARCHESTER FINCO 2017 UK LIMITED is an(a) Active company incorporated on 02/05/2017 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 FINCO 2017 UK LIMITED?

BARCHESTER FINCO 2017 UK LIMITED is currently Active. It was registered on 02/05/2017 .

Where is BARCHESTER FINCO 2017 UK LIMITED located?

BARCHESTER FINCO 2017 UK LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BARCHESTER FINCO 2017 UK LIMITED do?

BARCHESTER FINCO 2017 UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARCHESTER FINCO 2017 UK LIMITED?

The latest filing was on 09/03/2026: Resolutions.