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Officers25

Events3

Documents100

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Last updated: Jun 01, 2024

BARCHESTER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 2007 (17 years ago)

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Summary

NameBARCHESTER LIMITED
Historical names
  • BRIGHTERKIND LIMITED
  • OPTIMUM CARE LIMITED
  • NEWINCCO 669 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06088326
Incorporation Date07 Feb 2007 (17 years ago) / 1508 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OPTIM*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, THE ASPECT, FINSBURY SQUARE, EC2A 1AS

Officers

corporate

IndividualUnited Kingdom

BARCHESTER (MW) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ELLI FINANCE (UK) PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Mar 2018

individual

IndividualUnited Kingdom

Calveley, Pete

Director


Appointed on08 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'reilly, Michael Patrick

Director


Appointed on08 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-nominee-director


Appointed on07 Feb 2007

Resigned on02 Apr 2007

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on07 Feb 2007

Resigned on11 Apr 2013

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Events

Old value

10 Jan 2020

Name changeBRIGHTERKIND LIMITED

11 Feb 2015

Name changeOPTIMUM CARE LIMITED

02 Mar 2007

Name changeNEWINCCO 669 LIMITED

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Documents

DateNameTypeDocument
03 Oct 2022LegacyAGREEMENT2View
03 Oct 2022LegacyGUARANTEE2View
03 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 07 Mar 2017
  • Last returns dated07 Feb 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BARCHESTER LIMITED's headquarters?

BARCHESTER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE ASPECT, FINSBURY SQUARE, EC2A 1AS

What is BARCHESTER LIMITED's industry?

BARCHESTER LIMITED is in the industry of Activities of head offices

What year was BARCHESTER LIMITED started?

BARCHESTER LIMITED was started in 2007

Sources: Companies House