General information

Name:

Barchester (cb) Ltd

Office Address:

The Aspect Finsbury Square EC2A 1AS London

Number: 08436114

Incorporation date: 2013-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Barchester (cb) Limited firm has been operating offering its services for 11 years, having started in 2013. Started with Registered No. 08436114, Barchester (cb) was set up as a Private Limited Company with office in The Aspect, London EC2A 1AS. The company has a history in name changing. Up till now this company had two different company names. Up till 2020 this company was run under the name of Brighterkind (cb) and before that the registered company name was Four Seasons (cb). This firm's SIC code is 86900 meaning Other human health activities. The firm's latest accounts describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Wednesday 8th March 2023.

Because of the company's growing number of employees, it became unavoidable to appoint other directors: Mark H., Pete C. and Michael O. who have been working together since 2020-01-08 to fulfil their statutory duties for the company.

  • Previous company's names
  • Barchester (cb) Limited 2020-01-10
  • Brighterkind (cb) Limited 2016-02-29
  • Four Seasons (cb) Limited 2013-03-08

Company staff

Mark H.

Role: Director

Appointed: 08 January 2020

Latest update: 15 February 2024

Pete C.

Role: Director

Appointed: 08 January 2020

Latest update: 15 February 2024

Michael O.

Role: Director

Appointed: 08 January 2020

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Barchester Finco 2019 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Square, EC2A 1AS and was registered as a PSC under the reg no 12278160.

Barchester Finco 2019 Limited
Address: The Aspect Finsbury Square, London, EC2A 1AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12278160
Notified on 8 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brighterkind (Pc) Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08436066
Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elli Finance (Uk) Plc
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, October 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
11
Company Age

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