BL

BARCHESTER LIMITED

Active

Company number 06088326

London, United Kingdom · Incorporated 7 February 2007

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2012

Company history

Previous company names

NEWINCCO 669 LIMITED · 7 February 2007 – 2 March 2007

OPTIMUM CARE LIMITED · 2 March 2007 – 11 February 2015

BRIGHTERKIND LIMITED · 11 February 2015 – 10 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Barchester (Mw) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
9 January 2012
Shares allotted · 0 shares allotted
—
2 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Change Sail Address Company With Old Address New Address
Address
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Move Registers To Registered Office Company With New Address
Address
26 March 2026 View
Resolution
Resolution
10 March 2026 View
Memorandum Articles
Incorporation
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2023 View
Legacy
Accounts
22 October 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Accounts
15 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Accounts
1 July 2021 View
Legacy
Other
1 July 2021 View
Legacy
Other
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Resolution
Resolution
10 January 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Legacy
Miscellaneous
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
18 June 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Of Name Notice
Change Of Name
11 February 2015 View
Certificate Change Of Name Company
Change Of Name
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 April 2013 View
Resolution
Resolution
26 April 2013 View
Resolution
Resolution
26 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Group
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Capital Allotment Shares
Capital
17 February 2012 View
Resolution
Resolution
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Capital Allotment Shares
Capital
7 December 2010 View
Resolution
Resolution
3 November 2010 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Sail Address Company
Address
11 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Capital
30 October 2008 View
Accounts With Accounts Type Group
Accounts
14 October 2008 View
Legacy
Capital
8 October 2008 View
Resolution
Resolution
24 September 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Address
19 February 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Capital
22 December 2007 View
Legacy
Capital
11 December 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Officers
13 September 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Accounts
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Capital
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Certificate Change Of Name Company
Change Of Name
2 March 2007 View
Incorporation Company
Incorporation
7 February 2007 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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