BARCHESTER FINCO 2019 (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

12279639

Incorporation date

24/10/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2019)

09/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

09/03/2026

Resolutions

View PDF (3 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 United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

05/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

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

View PDF (1 pages)

05/11/2025

Appointment of Mr Annamalai Subramanian 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 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)

30/10/2025

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)

07/10/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (46 pages)

07/10/2025

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

View PDF (12 pages)

21/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2024

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

View PDF (3 pages)

17/10/2024

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

View PDF (1 pages)

17/10/2024

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

View PDF (12 pages)

17/10/2024

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

View PDF (47 pages)

30/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

13/11/2023

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

View PDF (1 pages)

24/10/2023

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

View PDF (44 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)

26/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

01/10/2022

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

View PDF (12 pages)

01/10/2022

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

View PDF (42 pages)

01/10/2022

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

View PDF (1 pages)

01/10/2022

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

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

26/10/2021

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

View PDF (12 pages)

30/09/2021

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

View PDF (1 pages)

11/09/2021

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

View PDF (43 pages)

07/09/2021

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

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

15/09/2020

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

View PDF (1 pages)

27/02/2020

Resolutions

View PDF (21 pages)

24/10/2019

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

24/10/2026

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	1595
Israr, Qasim Raza	Director	23/10/2025 - Present	185
Dr Mark Antony Hazlewood	Director	24/10/2019 - 23/10/2025	96
Calveley, Pete	Director	24/10/2019 - 23/10/2025	82
O'reilly, Michael Patrick	Director	24/10/2019 - 23/10/2025	161

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARCHESTER FINCO 2019 (PROPERTIES) LIMITED

BARCHESTER FINCO 2019 (PROPERTIES) LIMITED is an(a) Active company incorporated on 24/10/2019 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 FINCO 2019 (PROPERTIES) LIMITED?

BARCHESTER FINCO 2019 (PROPERTIES) LIMITED is currently Active. It was registered on 24/10/2019 .

Where is BARCHESTER FINCO 2019 (PROPERTIES) LIMITED located?

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

What does BARCHESTER FINCO 2019 (PROPERTIES) LIMITED do?

BARCHESTER FINCO 2019 (PROPERTIES) 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 (PROPERTIES) LIMITED?

The latest filing was on 09/03/2026: Memorandum and Articles of Association.