Barchester Holdings Limited, Uxbridge

Barchester Holdings Limited is a private limited company. Registered at 37 Orchard Waye, Uxbridge UB8 2BW, this 6 years old business was incorporated on 2017-05-23 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this firm: Charanjeet G. (appointed on 24 March 2023).
About
Name: Barchester Holdings Limited
Number: 10784429
Incorporation date: 2017-05-23
End of financial year: 24 March
 
Address: 37 Orchard Waye
Uxbridge
UB8 2BW
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Charanjeet G.
24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mayfield Property Group Limited
24 December 2019 - 24 March 2023
Address 177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England & Wales
Registration number 08259114
Nature of control: 75,01-100% shares
right to appoint and remove directors
Mayfield Land Limited
20 December 2018 - 24 December 2019
Address 177 Shaftesbury Avenue, London, WC2H 8JR, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07355017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joseph M.
22 May 2018 - 20 December 2018
Nature of control: significiant influence or control
Joseph M.
22 May 2018 - 22 May 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-03-24
Current Assets 13,381 12,922 8,194 60,381 3,644 - -
Total Assets Less Current Liabilities 1,381,552 1,383,486 985,574 1,034,652 1,031,593 1,057,116 1,085,566

The target date for Barchester Holdings Limited confirmation statement filing is 2024-04-07. The most current one was filed on 2023-03-24. The deadline for a subsequent accounts filing is 24 December 2024. Latest accounts filing was filed for the time up to 24 March 2023.

5 persons of significant control are reported in the official register, namely: Charanjeet G. who has over 3/4 of shares, 3/4 to full of voting rights. Mayfield Property Group Limited has over 3/4 of shares. This corporate PSC can be reached at Shaftesbury Avenue, WC2H 8JR London. Mayfield Land Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shaftesbury Avenue, WC2H 8JR London.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates March 24, 2023
filed on: 29th, March 2023 | confirmation statement
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