BARCHESTER FINCO 2019 LIMITED

Key Data

Status

Active

Company No.

12278160

Incorporation date

23/10/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/2019)

12/03/2026

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

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09/03/2026

Memorandum and Articles of Association

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09/03/2026

Resolutions

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05/03/2026

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

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05/03/2026

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

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02/03/2026

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

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02/03/2026

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

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02/03/2026

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

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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

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17/11/2025

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

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11/11/2025

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

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11/11/2025

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

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11/11/2025

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

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11/11/2025

Confirmation statement made on 2025-10-22 with no updates

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05/11/2025

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

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05/11/2025

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

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05/11/2025

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

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05/11/2025

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

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05/11/2025

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

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05/11/2025

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

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05/11/2025

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

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05/11/2025

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

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05/11/2025

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

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05/11/2025

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

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04/11/2025

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

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04/11/2025

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

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04/11/2025

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

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04/11/2025

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

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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

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29/10/2025

Termination of appointment of John Coleman as a director on 2025-10-16

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29/10/2025

Termination of appointment of John Edward Hegarty as a director on 2025-10-16

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29/10/2025

Termination of appointment of Sally Joanne Cabrini as a director on 2025-10-16

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29/10/2025

Termination of appointment of Keith Browne as a director on 2025-10-16

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29/10/2025

Termination of appointment of Anthony Rhys Bourne as a director on 2025-10-16

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29/10/2025

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

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07/10/2025

Group of companies' accounts made up to 2024-12-31

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06/10/2025

Appointment of Mr John Coleman as a director on 2020-01-08

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01/10/2025

Appointment of Professor John Edward Hegarty as a director on 2020-01-08

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01/10/2025

Appointment of Mr Keith Browne as a director on 2020-01-08

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01/10/2025

Appointment of Mr Anthony Rhys Bourne as a director on 2020-01-08

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19/09/2025

Satisfaction of charge 122781600001 in full

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15/11/2024

Confirmation statement made on 2024-10-22 with no updates

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07/10/2024

Group of companies' accounts made up to 2023-12-31

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13/09/2024

Appointment of Mrs Sally Joanne Cabrini as a director on 2024-09-01

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30/11/2023

Confirmation statement made on 2023-10-22 with no updates

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24/10/2023

Group of companies' accounts made up to 2022-12-31

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26/10/2022

Confirmation statement made on 2022-10-22 with no updates

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03/10/2022

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

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03/10/2022

Group of companies' accounts made up to 2021-12-31

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20/12/2021

Confirmation statement made on 2021-10-22 with no updates

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05/09/2021

Group of companies' accounts made up to 2020-12-31

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23/10/2020

Confirmation statement made on 2020-10-22 with updates

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15/09/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

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17/01/2020

Registration of charge 122781600001, created on 2020-01-08

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23/10/2019

Incorporation

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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

22/10/2026

Last change occurred

31/12/2024

Accounts

Group

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	23/10/2019 - 23/10/2025	96
Calveley, Pete	Director	23/10/2019 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About BARCHESTER FINCO 2019 LIMITED

BARCHESTER FINCO 2019 LIMITED is an(a) Active company incorporated on 23/10/2019 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 2019 LIMITED?

BARCHESTER FINCO 2019 LIMITED is currently Active. It was registered on 23/10/2019 .

Where is BARCHESTER FINCO 2019 LIMITED located?

BARCHESTER FINCO 2019 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BARCHESTER FINCO 2019 LIMITED do?

BARCHESTER FINCO 2019 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 2019 LIMITED?

The latest filing was on 12/03/2026: Notification of Welltower Inc. as a person with significant control on 2025-10-23.