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BARCHESTER ACQUISITIONS HOLDINGS LIMITED

Company Number
07095593
Status
Active
Incorporation Date
4 December 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3rd Floor The Aspect
    Finsbury Square
  • London
  • EC2A 1AS
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-06 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-11-13 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-11-02 Striking off application by a company Application to strike the company off the register details
2018-10-19 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-20 with updates details
2017-09-28 Annual Accounts Full accounts made up to 2016-12-31 details
2017-05-05 Appointment of secretary Appointment of Mr Michael Patrick O'reilly as a secretary on 2017-04-12 details
2017-05-04 Appointment of director Appointment of Mr Michael Patrick O'reilly as a director on 2017-04-12 details
2017-04-12 Change of director's details Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27 details
2017-03-18 Change of director's details Director's details changed for Dr Pete Calveley on 2017-02-28 details
2017-03-08 Change of registered office address Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 2017-03-08 details
2016-12-06 Confirmation Statement Confirmation statement made on 2016-12-06 with updates details
2016-10-25 Termination of appointment of director Termination of appointment of Ian John Portal as a director on 2016-10-05 details
2016-10-25 Termination of appointment of secretary Termination of appointment of Ian Portal as a secretary on 2016-10-05 details
2016-10-06 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-05 Change of director's details Director's details changed for Mr Ian John Portal on 2016-08-01 details
2016-08-05 Change of secretary's details Secretary's details changed for Mr Ian Portal on 2016-08-01 details
2016-08-05 Change of director's details Director's details changed for Dr Dr Mark Antony Hazlewood on 2016-08-01 details
2016-01-13 Annual Return Annual return made up to 2015-12-04 with full list of shareholders details
2015-10-04 Annual Accounts Full accounts made up to 2014-12-31 details
2015-04-24 Termination of appointment of director Termination of appointment of David Duncan as a director on 2014-10-14 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 14 2018

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