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Companies House/London/Company profile

BARCHESTER LIMITED

Active
06088326·incorporated 2007-02-07

BARCHESTER LIMITED is an active UK private limited company, incorporated on 7 February 2007 at Companies House (number 06088326; OpenRegistry canonical ID GB-06088326-barchester-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-07
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BARCHESTER LIMITED has 1 person with significant control on file:

  • Barchester (Mw) Limited (England reg. 08436169). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brighterkind (Cb) Limited (England reg. 08436114). Notified 2018-03-15. Ceased 2020-01-08.
    • Has significant influence or control
  • Elli Finance (Uk) Plc (England And Wales reg. 08094161). Notified 2016-04-06. Ceased 2018-03-15.
    • Has significant influence or control

Previous names

BARCHESTER LIMITED has previously traded as:

  • BRIGHTERKIND LIMITED (until 2020-01-10)
  • OPTIMUM CARE LIMITED (until 2015-02-11)
  • NEWINCCO 669 LIMITED (until 2007-03-02)

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