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Companies House/London/Company profile

BARCHESTER (CB) LIMITED

Active
08436114·incorporated 2013-03-08

BARCHESTER (CB) LIMITED is an active UK private limited company, incorporated on 8 March 2013 at Companies House (number 08436114; OpenRegistry canonical ID GB-08436114-barchester-cb-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 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
2013-03-08
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
86900 — Other human health activities
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 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BARCHESTER (CB) LIMITED has 1 person with significant control on file:

  • Barchester Finco 2019 Limited (England And Wales reg. 12278160). Notified 2020-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Brighterkind (Pc) Limited (England reg. 08436066). Notified 2016-04-06. Ceased 2020-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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 (CB) LIMITED has previously traded as:

  • BRIGHTERKIND (CB) LIMITED (until 2020-01-10)
  • FOUR SEASONS (CB) LIMITED (until 2016-02-29)

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