BL

BARCHESTER (CB) LIMITED

Active

Company number 08436114

London, United Kingdom · Incorporated 8 March 2013

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

Last updated on 9 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£31,691,084
Shares allotted
31,691,084
Latest round
19 March 2014

Company history

Previous company names

FOUR SEASONS (CB) LIMITED · 8 March 2013 – 29 February 2016

BRIGHTERKIND (CB) LIMITED · 29 February 2016 – 10 January 2020

Company overview

BARCHESTER (CB) LIMITED is an active private limited company incorporated on 8 March 2013 under the jurisdiction of England and Wales. The company is currently registered at 5 Churchill Place, 10th Floor, London, E14 5HU. Its principal activity is classified under SIC code 86900.

It is a wholly owned subsidiary of Barchester Finco 2019 Limited, which holds 75–100% of the shares and voting rights. The company is exempt from audit as a subsidiary and filed its most recent accounts, made up to 31 December 2024, on time. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 18 March 2026 with no updates.

As of 23 October 2025, the board consists of two directors: Khalid Ahmed Hayat (British) and Jorge Manrique Charro (Spanish), both resident in the United Kingdom. CSC Corporate Services (UK) Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated. Recent filings are routine in nature.

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
8 March 2026
Next due
22 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.

Capital table

Updated on 9 September 2026
  • BARCHESTER FINCO 2019 LIMITED (100.0%)
Total shares
31,391,085
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 31,391,085 GBP £1.000
Total 31,391,085

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARCHESTER FINCO 2019 LIMITED Ordinary 31,391,085 100.00% 31,391,085 100.00%
Total 31,391,085 100% 31,391,085 100%

Officers

No officers on record.

Persons with significant control

PS
Barchester Finco 2019 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 January 2020

Funding

2 funding rounds
19 March 2014
ORDINARY · 17,379,490 shares allotted
£17,379,490
9 April 2013
ORDINARY · 14,311,594 shares allotted
£14,311,594
Total (2 rounds, 31,691,084 shares)
£31,691,084

Filing history

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