Barchester Group Limited

Active03450530 Private limited company
Incorporated
15 October 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
John Alexander Mclaren
Accounts type
Micro entity
Region
Greater London
Address
10 Barton Street
London
SW1P 3NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
Also at National Landscapes Association Ltd · more companies
British
Born October 1974 (52)
Director · Appointed 31 October 1997
Also at Intellectual Property Services Investments LLP, Eagle E-Types Limited · more companies
British
Born August 1951 (75)
Mistry, Karen Elaine
Secretary · Appointed 31 October 1997
British
Officer history (9 former)
1 October 2022
Appointed Milne, Madeleine Lucy as Director
1 October 2010
Resigned Forsyth, Noel Lorne as Director
30 April 2008
Resigned Exton, Lionel Jonathan as Director
31 July 2006
Resigned Lewis, Roger Charles as Director
31 July 2006
Resigned Charters, David as Director
31 July 2006
Resigned Young, David Thomas Mcaree as Director
29 March 2006
Appointed Exton, Lionel Jonathan as Director
22 October 2003
Appointed Forsyth, Noel Lorne as Director
29 April 2002
27 April 2001
Appointed Lewis, Roger Charles as Director
16 February 2001
16 February 2001
Appointed Young, David Thomas Mcaree as Director
10 November 2000
Resigned Tatman, Nicholas Arthur as Director
1 August 2000
Appointed Charters, David as Director
31 October 1997
Appointed Mistry, Karen Elaine as Secretary
31 October 1997
Appointed Mclaren, John Alexander as Director
31 October 1997
Appointed Tatman, Nicholas Arthur as Director
31 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£53,757
Debt Ratio
6%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £4,229 £47,659 £16,691 £174,250 £89,018 £53,757
Balance sheet detail
202520242023202220212020
Fixed Assets£25,000£402£2,517£455£1,707£351
Current Assets£32,441£93,841£259,238£28,766£51,128
Net Current Assets£28,757£88,616£171,733£16,236£45,952£3,878
Net Assets£53,757£89,018£174,250£16,691£47,659£4,229
Shareholder Funds£53,757£89,018£174,250£16,691£47,659£4,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates15 October 2026

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