Barchester Propco Two Topco Limited

Active08682637 Private limited company
Incorporated
9 September 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 January 2026
Resigned Pierpoint, Michael John as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Secretary
23 October 2025
Resigned Hazlewood, Dr Mark Antony, Dr as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Resigned Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Michael John as Director
23 October 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned O'Reilly, Michael Patrick as Director
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
Resigned Calveley, Pete as Director
23 October 2025
Resigned Lehrfield, Yechiel Aryeh as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Manrique Charro, Jorge as Director
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
16 October 2025
Appointed Godinez, Ruben as Director
3 April 2017
Appointed O'Reilly, Michael Patrick as Director
3 April 2017
Appointed O'Reilly, Michael Patrick as Secretary
5 October 2016
Resigned Portal, Ian as Secretary
5 October 2016
Resigned Portal, Ian John as Director
5 November 2014
Appointed Portal, Ian John as Director
14 October 2014
Resigned Duncan, David Gregor as Director
14 October 2014
Appointed Calveley, Pete as Director
14 October 2014
Resigned Hather, Jon as Director
1 September 2014
Appointed Hazlewood, Dr Mark Antony, Dr as Director
9 September 2013
Appointed Duncan, David Gregor as Director
9 September 2013
Appointed Portal, Ian as Secretary
9 September 2013
Appointed Hather, Jon as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10748576

Filings 79

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates25 October 2026
5 October 2026Full accounts31 December 2025
7 September 2026Director's details changed
11 March 2026Memorandum and Articles of Association
11 March 2026Resolutions
Show all 79 filings

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