BP

BARCHESTER PROPCO THREE LTD

Active

Company number 06364231

London, United Kingdom · Incorporated 7 September 2007

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

Last updated on 27 August 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARCHESTER NEW DEVCO LIMITED · 7 September 2007 – 27 November 2007

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
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
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 Propco Two Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Resolution
Resolution
11 March 2026 View
Memorandum Articles
Incorporation
11 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Secretary Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Memorandum Articles
Incorporation
31 October 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Resolution
Resolution
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 September 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Appoint Person Secretary Company With Name
Officers
10 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2012 View
Termination Secretary Company With Name
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Legacy
Mortgage
31 March 2010 View
Legacy
Mortgage
31 March 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Mortgage
20 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
28 November 2008 View
Legacy
Mortgage
28 November 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Annual Return
9 September 2008 View
Certificate Change Of Name Company
Change Of Name
27 November 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Accounts
14 September 2007 View
Legacy
Officers
12 September 2007 View
Incorporation Company
Incorporation
7 September 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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