About

Registered Number: 08436169
Date of Incorporation: 08/03/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: The Aspect, Finsbury Square, London, EC2A 1AS,

 

Established in 2013, Barchester (Mw) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
PSC05 - N/A 13 February 2020
MR01 - N/A 17 January 2020
AP01 - 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
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
TM02 - Termination of appointment of secretary 14 January 2020
AD01 - Change of registered office address 14 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
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 March 2018
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 23 March 2017
CH01 - Change of particulars for director 23 January 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 07 April 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 14 October 2015
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 20 February 2015
CH01 - Change of particulars for director 18 February 2015
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 09 October 2014
RP04 - N/A 15 September 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
SH01 - Return of Allotment of shares 31 March 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 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.