Company Profile
live
SmallBarchester Propco Three Ltd
06364231•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
Get Full Access
Incorporated
07/09/2007
Company Age
19 years
Directors
5
Employees
3
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Barchester Propco Three Ltd (06364231) is a private limited with share capital incorporated on 07/09/2007 (19 years old) and registered in london, E145HU. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 07/09/2007
E145HU
3 employees
Financial Overview
Total Assets
£97.04M
Liabilities
£768.4K
Net Assets
£96.27M
Turnover
£4.57M
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Resolution
Category:Resolution
Date:11-03-2026
Memorandum Articles
Category:Incorporation
Date:11-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
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
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
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:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Memorandum Articles
Category:Incorporation
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Legacy
Category:Mortgage
Date:31-03-2010
Legacy
Category:Mortgage
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date07/08/2026
Latest Accounts31/12/2025
Trading Addresses
3Rd Floor The Aspect, Finsbury Square, London, EC2A1AS
5 Churchill Place, London, E145HURegistered
Related Companies
10