Barchester Propco Two Topco Limited. Head office in London. Check Director.

Barchester Propco Two Topco Limited, London

Barchester Propco Two Topco Limited is a private limited company. Registered at 3Rd Floor The Aspect, Finsbury Square, London EC2A 1AS, the above-mentioned 10 years old company was incorporated on 2013-09-09 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this firm: Michael O. (appointed on 03 April 2017), Pete C. (appointed on 14 October 2014), Dr H. (appointed on 01 September 2014). As for the secretaries (1 in total), we can name: Michael O. (appointed on 03 April 2017).

About
Name: Barchester Propco Two Topco Limited
Number: 08682637
Incorporation date: 2013-09-09
End of financial year: 31 December


Address:	3rd Floor The Aspect Finsbury Square London EC2A 1AS
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Barchester Finco 2017 Uk Limited

23 June 2017

Address	3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	10748576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Barchester Propco Two Topco Limited confirmation statement filing is 2023-11-08. The most current one was filed on 2022-10-25. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Barchester Finco 2017 Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Aspect, Finsbury Square, EC2A 1AS London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/10/25 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (20 pages)
MR01	Registration of charge 086826370004, created on 2021/09/14 filed on: 17th, September 2021 \| mortgage	Free Download (69 pages)
CS01	Confirmation statement with no updates 2020/10/25 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download
MR01	Registration of charge 086826370003, created on 2019/11/26 filed on: 3rd, December 2019 \| mortgage	Free Download (65 pages)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (18 pages)
PSC09	Withdrawal of a person with significant control statement 2018/11/07 filed on: 7th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/06/23 filed on: 7th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/25 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/10/25 filed on: 25th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (18 pages)
MR01	Registration of charge 086826370002, created on 2017/06/23 filed on: 28th, June 2017 \| mortgage	Free Download
MR04	Charge 086826370001 satisfaction in full. filed on: 27th, June 2017 \| mortgage	Free Download (4 pages)
CAP-SS	Solvency Statement dated 14/06/17 filed on: 15th, June 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, June 2017 \| capital	Free Download (1 page)
SH19	19001679.00 GBP is the capital in company's statement on 2017/06/15 filed on: 15th, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, June 2017 \| resolution	Free Download (3 pages)
AP03	New secretary appointment on 2017/04/03 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/03. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/27 director's details were changed filed on: 12th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/28 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/03/08. New Address: 3rd Floor the Aspect Finsbury Square London EC2A 1AS. Previous address: Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF filed on: 8th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/25 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
TM01	2016/10/05 - the day director's appointment was terminated filed on: 25th, October 2016 \| officers	Free Download (1 page)
TM02	2016/10/05 - the day secretary's appointment was terminated filed on: 25th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (18 pages)
CH03	On 2016/08/01 secretary's details were changed filed on: 5th, August 2016 \| officers	Free Download (1 page)
CH01	On 2016/08/01 director's details were changed filed on: 5th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/01 director's details were changed filed on: 5th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/09 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
SH01	47272544.00 GBP is the capital in company's statement on 2015/09/11 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (14 pages)
AD01	Address change date: 2015/04/20. New Address: Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF. Previous address: Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF filed on: 20th, April 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2014/11/05. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/14. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM01	2014/10/14 - the day director's appointment was terminated filed on: 24th, October 2014 \| officers	Free Download (1 page)
TM01	2014/10/14 - the day director's appointment was terminated filed on: 24th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 2013/09/09 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/01. filed on: 1st, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/09 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
SH01	47272545.00 GBP is the capital in company's statement on 2013/11/08 filed on: 8th, January 2014 \| capital	Free Download (4 pages)
SH01	47272544.00 GBP is the capital in company's statement on 2013/09/13 filed on: 12th, November 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 24th, September 2013 \| resolution	Free Download (16 pages)
MR01	Registration of charge 086826370001 filed on: 19th, September 2013 \| mortgage	Free Download (50 pages)
NEWINC	Company registration filed on: 9th, September 2013 \| incorporation	Free Download (22 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 9th, September 2013 \| accounts	Free Download (1 page)

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