BARCHESTER GROUP LIMITED

active Company number 03450530

Private Limited by Shares · Incorporated on 15th Oct 1997

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SIC code: 64999
Registered office: SW1P 3NE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BARCHESTER GROUP LIMITED is a private limited by shares company based in . It was incorporated on 15th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

3 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in SW1P 3NE £3,550,000 as of 5th Dec 2013 View postcode page

Average price (all time) £2,312,875

Property sales recorded 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John McLaren	Director	31st Oct 1997		British	View profile
Madeleine Milne	Director	1st Oct 2022	This company	British	View profile
Karen Mistry	Secretary	31st Oct 1997	This company	British	View profile
John Alexander Mclaren	PSC	1st Oct 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BARTON STREET LLP	OC318982	10th Apr 2006	dissolved
BARCHESTER VENTURES LIMITED	04274379	21st Aug 2001	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Oct 1997 Company incorporated
15th Oct 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Oct 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Oct 1997 Nicholas Tatman appointed as Director
31st Oct 1997 Karen Mistry appointed as Secretary
31st Oct 1997 John McLaren appointed as Director
31st Oct 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
31st Oct 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Aug 2000 David Charters appointed as Director
10th Nov 2000 Nicholas Tatman resigned as Director
16th Feb 2001 Giles Goschen appointed as Director
16th Feb 2001 David Young appointed as Director
27th Apr 2001 Roger Lewis appointed as Director
29th Apr 2002 Giles Goschen resigned as Director
22nd Oct 2003 Noel Forsyth appointed as Director
29th Mar 2006 Lionel Exton appointed as Director
31st Jul 2006 Roger Lewis resigned as Director
31st Jul 2006 David Charters resigned as Director
31st Jul 2006 David Young resigned as Director
30th Apr 2008 Lionel Exton resigned as Director
1st Oct 2010 Noel Forsyth resigned as Director
1st Oct 2016 John Alexander Mclaren appointed as PSC
1st Oct 2022 Madeleine Milne appointed as Director
15th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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