BARCHESTER PROPCO TWO TOPCO LIMITED

Key Data

Status

Active

Company No.

08682637

Incorporation date

09/09/2013

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2013)

11/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

11/03/2026

Resolutions

View PDF (3 pages)

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.

View PDF (0 pages)

30/01/2026

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

View PDF (2 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

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

View PDF (1 pages)

11/11/2025

Termination of appointment of Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (1 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)

11/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

11/11/2025

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

View PDF (1 pages)

11/11/2025

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

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 Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 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 Khalid Ahmed Hayat as a director 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)

30/10/2025

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

View PDF (2 pages)

30/10/2025

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 (20 pages)

15/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

30/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

26/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

26/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

17/09/2021

Registration of charge 086826370004, created on 2021-09-14

View PDF (69 pages)

21/01/2021

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/12/2019

Registration of charge 086826370003, created on 2019-11-26

View PDF (65 pages)

08/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

07/11/2018

Notification of Barchester Finco 2017 Uk Limited as a person with significant control on 2017-06-23

View PDF (2 pages)

07/11/2018

Withdrawal of a person with significant control statement on 2018-11-07

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (5 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/06/2017

Registration of charge 086826370002, created on 2017-06-23

View PDF (58 pages)

27/06/2017

Satisfaction of charge 086826370001 in full

View PDF (4 pages)

15/06/2017

Statement by Directors

View PDF (1 pages)

15/06/2017

Statement of capital on 2017-06-15

View PDF (4 pages)

15/06/2017

Solvency Statement dated 14/06/17

View PDF (1 pages)

15/06/2017

Resolutions

View PDF (3 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

Confirmation statement made on 2016-10-25 with updates

View PDF (5 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 (18 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)

05/08/2016

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

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (6 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (14 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)

24/10/2014

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

View PDF (1 pages)

24/10/2014

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

View PDF (1 pages)

24/10/2014

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

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (6 pages)

24/09/2014

Appointment of Mr Ian Portal as a secretary on 2013-09-09

View PDF (2 pages)

01/09/2014

Appointment of Dr Dr Mark Antony Hazlewood as a director on 2014-09-01

View PDF (2 pages)

10/04/2014

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

View PDF (2 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-11-08

View PDF (4 pages)

12/11/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (4 pages)

24/09/2013

Resolutions

View PDF (16 pages)

19/09/2013

Registration of charge 086826370001

View PDF (50 pages)

09/09/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

09/09/2013

Incorporation

View PDF (22 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

25/10/2026

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
Calveley, Pete	Director	14/10/2014 - 23/10/2025	82
Manrique Charro, Jorge	Director	23/10/2025 - Present	5
Pierpoint, Michael John	Director	23/10/2025 - 01/01/2026	170
Godinez, Ruben	Director	16/10/2025 - 23/10/2025	66

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

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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

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SC278017

Reg. date:

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 PROPCO TWO TOPCO LIMITED

BARCHESTER PROPCO TWO TOPCO LIMITED is an(a) Active company incorporated on 09/09/2013 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 PROPCO TWO TOPCO LIMITED?

BARCHESTER PROPCO TWO TOPCO LIMITED is currently Active. It was registered on 09/09/2013 .

Where is BARCHESTER PROPCO TWO TOPCO LIMITED located?

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

What does BARCHESTER PROPCO TWO TOPCO LIMITED do?

BARCHESTER PROPCO TWO TOPCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BARCHESTER PROPCO TWO TOPCO LIMITED?

The latest filing was on 11/03/2026: Memorandum and Articles of Association.