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BARCHESTER GROUP LIMITED

Active

Company number 03450530

· Incorporated 15 October 1997

10 Barton Street, London, SW1P 3NE

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2013

Company history

Previous company names

INVESTREWARD LIMITED · 15 October 1997 – 26 March 1998

BARCHESTER ADVISORY LIMITED · 26 March 1998 – 3 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Alexander Mclaren
Born August 1951
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2016

Funding

1 funding round
26 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2025 View
Change Sail Address Company With Old Address New Address
Address
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2022 View
Resolution
Resolution
12 January 2022 View
Legacy
Insolvency
12 January 2022 View
Legacy
Capital
12 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Change Person Secretary Company With Change Date
Officers
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2016 View
Move Registers To Sail Company With New Address
Address
1 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Capital Allotment Shares
Capital
26 February 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Change Sail Address Company
Address
11 November 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Miscellaneous
Miscellaneous
15 October 2001 View
Certificate Change Of Name Company
Change Of Name
3 October 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
20 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
23 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
26 September 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Legacy
Annual Return
4 November 1999 View
Legacy
Capital
12 October 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Address
7 October 1998 View
Legacy
Address
7 October 1998 View
Legacy
Capital
16 September 1998 View
Memorandum Articles
Incorporation
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Certificate Change Of Name Company
Change Of Name
25 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Accounts
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Memorandum Articles
Incorporation
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Address
7 January 1998 View
Resolution
Resolution
6 January 1998 View
Incorporation Company
Incorporation
15 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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