About

Registered Number: 08436114
Date of Incorporation: 08/03/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: The Aspect, Finsbury Square, London, EC2A 1AS,

 

Established in 2013, Barchester (Cb) Ltd have registered office in London, it has a status of "Active". This business has 2 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Justin 01 November 2018 08 January 2020 1
Secretary Name Appointed Resigned Total Appointments
MATTISON, Abigail 16 June 2014 08 January 2020 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
MR01 - N/A 17 January 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM02 - Termination of appointment of secretary 14 January 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
AD01 - Change of registered office address 14 January 2020
PSC02 - N/A 13 January 2020
PSC07 - N/A 13 January 2020
RESOLUTIONS - N/A 10 January 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 29 March 2019
PSC07 - N/A 07 February 2019
AP01 - Appointment of director 23 January 2019
TM01 - Termination of appointment of director 14 December 2018
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 23 May 2018
CS01 - N/A 13 March 2018
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 23 March 2017
CH01 - Change of particulars for director 23 January 2017
CH01 - Change of particulars for director 19 January 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 07 April 2016
AP01 - Appointment of director 03 March 2016
AP01 - Appointment of director 03 March 2016
AP01 - Appointment of director 03 March 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
CERTNM - Change of name certificate 29 February 2016
CONNOT - N/A 29 February 2016
AA - Annual Accounts 13 October 2015
RP04 - N/A 18 June 2015
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 19 February 2015
CH01 - Change of particulars for director 18 February 2015
TM01 - Termination of appointment of director 11 November 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 10 September 2014
AR01 - Annual Return 09 July 2014
TM02 - Termination of appointment of secretary 16 June 2014
AP03 - Appointment of secretary 16 June 2014
CH01 - Change of particulars for director 22 May 2014
AD01 - Change of registered office address 07 April 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
SH01 - Return of Allotment of shares 31 March 2014
SH01 - Return of Allotment of shares 10 April 2013
AA01 - Change of accounting reference date 05 April 2013
MG01 - Particulars of a mortgage or charge 02 April 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
NEWINC - New incorporation documents 08 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2020 Outstanding

N/A

Debenture 15 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.