BARCHESTER LIMITED

Key Data

Status

Active

Company No.

06088326

Incorporation date

07/02/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2007)

31/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

27/03/2026

Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

26/03/2026

Change of details for Barchester (Mw) Limited as a person with significant control on 2025-10-23

View PDF (2 pages)

26/03/2026

Register(s) moved to registered office address 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

10/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

10/03/2026

Resolutions

View PDF (3 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

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

View PDF (2 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 United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

View PDF (1 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 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 2025-10-24

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

View PDF (2 pages)

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 (27 pages)

19/09/2025

Satisfaction of charge 060883260003 in full

View PDF (1 pages)

13/05/2025

Satisfaction of charge 060883260002 in full

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-11 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 (27 pages)

28/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

22/10/2023

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

View PDF (44 pages)

22/10/2023

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

View PDF (23 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 2023-03-11 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (23 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)

18/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

15/10/2021

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

View PDF (23 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

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

View PDF (43 pages)

15/10/2021

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

View PDF (3 pages)

01/07/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

29/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

13/02/2020

Change of details for Brighterkind (Mw) Limited as a person with significant control on 2020-01-08

View PDF (2 pages)

13/02/2020

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

View PDF (1 pages)

17/01/2020

Registration of charge 060883260003, created on 2020-01-08

View PDF (29 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)

14/01/2020

Termination of appointment of Abigail Mattison as a secretary 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

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

View PDF (1 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

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

View PDF (2 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 Jeremy Robert Arthur Richardson as a director on 2020-01-08

View PDF (1 pages)

10/01/2020

Resolutions

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

21/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

07/02/2019

Notification of Brighterkind (Cb) Limited as a person with significant control on 2018-03-15

View PDF (2 pages)

07/02/2019

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

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/02/2018

Confirmation statement made on 2018-02-10 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)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

29/06/2017

Second filing of Confirmation Statement dated 10/02/2017

View PDF (7 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

25/01/2017

Director's details changed for Maureen Claire Royston on 2013-12-13

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

02/03/2016

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

View PDF (1 pages)

01/03/2016

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

View PDF (1 pages)

01/03/2016

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

View PDF (2 pages)

01/03/2016

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

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

18/06/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 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)

17/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (8 pages)

11/02/2015

Certificate of change of name

View PDF (2 pages)

11/02/2015

Change of name notice

View PDF (2 pages)

26/01/2015

Appointment of Maureen Claire Royston as a director on 2013-12-13

View PDF (2 pages)

11/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (2 pages)

31/10/2014

Full accounts made up to 2013-12-31

View PDF (20 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)

21/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (11 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (31 pages)

13/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

11/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

21/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

27/04/2013

Registration of charge 060883260002

View PDF (29 pages)

26/04/2013

Resolutions

View PDF (36 pages)

26/04/2013

Resolutions

View PDF (1 pages)

12/04/2013

Appointment of Dr Peter Calveley as a director

View PDF (2 pages)

12/04/2013

Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 2013-04-12

View PDF (1 pages)

12/04/2013

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

View PDF (1 pages)

12/04/2013

Termination of appointment of Matthew Proctor as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Roger Storey as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of John Strowbridge as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (1 pages)

12/04/2013

Termination of appointment of Ian Matthews as a director

View PDF (1 pages)

11/04/2013

Appointment of Benjamin Robert Taberner as a director

View PDF (2 pages)

11/04/2013

Appointment of Dr Peter Calveley as a director

View PDF (2 pages)

11/04/2013

Appointment of Dominic Jude Kay as a director

View PDF (2 pages)

11/04/2013

Appointment of Dominic Jude Kay as a secretary

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (47 pages)

12/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

19/06/2012

Appointment of Matthew Frederick Proctor as a director

View PDF (3 pages)

31/05/2012

Group of companies' accounts made up to 2011-03-31

View PDF (33 pages)

20/04/2012

Director's details changed for Mr Roger Christopher Storey on 2012-03-28

View PDF (3 pages)

16/04/2012

Termination of appointment of David Burke as a director

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (48 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (101 pages)

11/04/2011

Resolutions

View PDF (34 pages)

31/03/2011

Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 2011-03-31

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (47 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-12-02

View PDF (25 pages)

03/11/2010

Resolutions

View PDF (35 pages)

30/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (33 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

11/03/2010

Register inspection address has been changed

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (34 pages)

08/12/2009

Director's details changed for Roger Christopher Storey on 2009-10-30

View PDF (3 pages)

30/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (32 pages)

27/05/2009

Amending 88(2)

View PDF (4 pages)

27/05/2009

Amending 88(2)

View PDF (4 pages)

27/05/2009

Amending 88(2)

View PDF (4 pages)

06/03/2009

Return made up to 07/02/09; full list of members

View PDF (11 pages)

17/02/2009

Ad 08/09/08\gbp si [email protected]=700.08\gbp ic 20769299/20769999.08\

View PDF (2 pages)

15/12/2008

Director's change of particulars / ian matthews / 09/12/2008

View PDF (1 pages)

30/10/2008

Ad 30/09/08\gbp si 1000000@1=1000000\gbp ic 19769299/20769299\

View PDF (4 pages)

14/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (31 pages)

08/10/2008

Nc inc already adjusted 08/09/08

View PDF (1 pages)

24/09/2008

Resolutions

View PDF (35 pages)

25/07/2008

Ad 07/07/08\gbp si 3013016@1=3013016\gbp ic 16756283/19769299\

View PDF (4 pages)

06/05/2008

Ad 18/04/08\gbp si 2225614@1=2225614\gbp ic 14530669/16756283\

View PDF (4 pages)

19/02/2008

Return made up to 07/02/08; full list of members

View PDF (8 pages)

19/02/2008

Location of register of members

View PDF (1 pages)

22/12/2007

Ad 06/12/07--------- £ si 11370@1=11370 £ ic 14539099/14550469

View PDF (2 pages)

11/12/2007

Ad 22/11/07--------- £ si 3000000@1=3000000 £ ic 11539099/14539099

View PDF (4 pages)

26/09/2007

Ad 14/09/07--------- £ si 3000000@1=3000000 £ ic 8539099/11539099

View PDF (3 pages)

13/09/2007

New director appointed

View PDF (2 pages)

12/07/2007

Ad 06/06/07--------- £ si [email protected]=19098 £ ic 8520001/8539099

View PDF (4 pages)

12/07/2007

Ad 06/06/07--------- £ si 1302416@1=1302416 £ ic 7217585/8520001

View PDF (4 pages)

12/07/2007

Ad 06/06/07--------- £ si 7217584@1=7217584 £ ic 1/7217585

View PDF (4 pages)

12/07/2007

Nc inc already adjusted 06/06/07

View PDF (2 pages)

12/07/2007

Resolutions

View PDF (0 pages)

12/07/2007

Resolutions

View PDF (0 pages)

12/07/2007

Resolutions

View PDF (0 pages)

12/07/2007

Resolutions

View PDF (0 pages)

12/07/2007

Resolutions

View PDF (30 pages)

25/06/2007

Resolutions

View PDF (1 pages)

25/06/2007

S-div 06/06/07

View PDF (1 pages)

25/06/2007

Registered office changed on 25/06/07 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

25/06/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

28/04/2007

New director appointed

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (3 pages)

28/04/2007

New director appointed

View PDF (3 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

02/03/2007

Certificate of change of name

View PDF (2 pages)

07/02/2007

Incorporation

View PDF (20 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

11/03/2026

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	1595
Dr Mark Antony Hazlewood	Director	08/01/2020 - 23/10/2025	96
Proctor, Matthew Frederick	Director	16/05/2012 - 11/04/2013	191
Calveley, Pete	Director	08/01/2020 - 23/10/2025	82
Manrique Charro, Jorge	Director	23/10/2025 - Present	168

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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06/01/2005

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Mixed farming

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02153348

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Description

About BARCHESTER LIMITED

BARCHESTER LIMITED is an(a) Active company incorporated on 07/02/2007 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 LIMITED?

BARCHESTER LIMITED is currently Active. It was registered on 07/02/2007 .

Where is BARCHESTER LIMITED located?

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

What does BARCHESTER LIMITED do?

BARCHESTER LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARCHESTER LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-11 with updates.