Barchester Finco 2019 Limited

DataGardener
live
Large Enterprise

Barchester Finco 2019 Limited

12278160•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/10/2019

Company Age

6 years

Directors

7

Employees

1,432

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Barchester Finco 2019 Limited (12278160) is a private limited with share capital incorporated on 23/10/2019 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/10/2019
E145HU
1,432 employees

Financial Overview

Total Assets

£210.37M

Liabilities

£177.86M

Net Assets

£32.50M

Turnover

£72.48M

Cash

£3.40M

Key Metrics

1,432

Employees

7

Directors

1

Shareholders

Board of Directors

4
J
jorge manrique charro
director
M
michael john pierpoint
director
K
khalid ahmed hayat
director
A
annamalai subramanian
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Resolution
Category:Resolution
Date:09-03-2026
Memorandum Articles
Category:Incorporation
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Legacy
Category:Miscellaneous
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Legacy
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2020
Incorporation Company
Category:Incorporation
Date:23-10-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered
The Aspect Finsbury Square, London, EC2A1AS

Related Companies

10
redwood tower uk opco 1 limited
live
aspen tower nicol propco (ilkley) limited
live
barchester (cb) limited
live
care uk tring limited
live
wt uk opco 3 limited
live
tewkesbury fields holdings limited
live
lawton group holdings limited
live
dcp ohf midco limited
live
orpington opco limited
live
optimum debtco limited
live

Contact

5 Churchill Place 10Th Floor, London, E145HU