BARCHESTER NEW OPCO LIMITED

Key Data

Status

Active

Company No.

05843995

Incorporation date

12/06/2006

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2006)

10/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

10/03/2026

Resolutions

View PDF (3 pages)

21/01/2026

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

View PDF (1 pages)

21/01/2026

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

View PDF (1 pages)

21/01/2026

Notification of Welltower Inc. as a person with significant control on 2025-10-16

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 3rd Floor 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 Annamalai Subramanian as a director on 2025-10-23

View PDF (2 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 Michael Patrick O'reilly as a secretary 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 Dr Mark Antony Hazlewood 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 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)

05/11/2025

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

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

View PDF (2 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

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

View PDF (2 pages)

29/10/2025

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

View PDF (2 pages)

29/10/2025

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

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

07/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

07/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

30/08/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

28/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

20/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

05/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

05/05/2017

Appointment of Mr Michael Patrick O'reilly as a secretary on 2017-04-03

View PDF (2 pages)

04/05/2017

Appointment of Mr Michael Patrick O'reilly as a director on 2017-04-03

View PDF (2 pages)

12/04/2017

Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27

View PDF (2 pages)

17/03/2017

Director's details changed for Dr Pete Calveley on 2017-02-28

View PDF (2 pages)

08/03/2017

Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 2017-03-08

View PDF (1 pages)

25/10/2016

Termination of appointment of Ian John Portal as a director on 2016-10-05

View PDF (1 pages)

25/10/2016

Termination of appointment of Ian Portal as a secretary on 2016-10-05

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

06/08/2016

Director's details changed for Dr Dr Mark Antony Hazlewood on 2016-08-01

View PDF (2 pages)

05/08/2016

Director's details changed for Mr Ian John Portal on 2016-08-01

View PDF (2 pages)

05/08/2016

Secretary's details changed for Mr Ian Portal on 2016-08-01

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

20/04/2015

Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 2015-04-20

View PDF (1 pages)

06/11/2014

Appointment of Mr Ian Portal as a director on 2014-11-05

View PDF (2 pages)

29/10/2014

Appointment of Dr Pete Calveley as a director on 2014-10-14

View PDF (2 pages)

29/10/2014

Appointment of Dr Dr Mark Antony Hazlewood as a director on 2014-10-14

View PDF (2 pages)

29/10/2014

Termination of appointment of Jon Hather as a director on 2014-10-14

View PDF (1 pages)

29/10/2014

Termination of appointment of David Duncan as a director on 2014-10-14

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

02/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

10/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

30/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

28/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

24/01/2012

Statement of capital following an allotment of shares on 2011-12-13

View PDF (3 pages)

09/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

12/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-12

View PDF (1 pages)

30/11/2011

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

02/11/2010

Appointment of Jon Hather as a director

View PDF (3 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

27/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

27/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

13/06/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/10/2007

Director resigned

View PDF (1 pages)

29/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

12/06/2006

Incorporation

View PDF (19 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

21/06/2026

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

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
Calveley, Pete	Director	14/10/2014 - 23/10/2025	82
Hather, Jon	Director	28/10/2010 - 14/10/2014	87
O'reilly, Michael Patrick	Director	03/04/2017 - 23/10/2025	161

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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 NEW OPCO LIMITED

BARCHESTER NEW OPCO LIMITED is an(a) Active company incorporated on 12/06/2006 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 NEW OPCO LIMITED?

BARCHESTER NEW OPCO LIMITED is currently Active. It was registered on 12/06/2006 .

Where is BARCHESTER NEW OPCO LIMITED located?

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

What does BARCHESTER NEW OPCO LIMITED do?

BARCHESTER NEW OPCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCHESTER NEW OPCO LIMITED?

The latest filing was on 10/03/2026: Memorandum and Articles of Association.