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Barchester Holdco Limited

Barchester Holdco Limited is an active company incorporated on 12 June 2006 with the registered office located in London, Greater London. Barchester Holdco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05843985
Private limited company
Age
19 years
Incorporated 12 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (6 days ago)
Previous address was 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1960
Director • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Barchester Propco Limited
Michael John Pierpoint, Michael Patrick O'Reilly, and 6 more are mutual people.
Active
Barchester Propco Two Limited
Michael John Pierpoint, Michael Patrick O'Reilly, and 6 more are mutual people.
Active
Barchester Propco Three Ltd
Michael John Pierpoint, Michael Patrick O'Reilly, and 6 more are mutual people.
Active
Hagley Place Limited
Michael John Pierpoint, Michael Patrick O'Reilly, and 5 more are mutual people.
Active
Barchester Propco Two Topco Limited
Michael John Pierpoint, Michael Patrick O'Reilly, and 6 more are mutual people.
Active
Juniper House 2015 Limited
Michael Patrick O'Reilly, Khalid Ahmed Hayat, and 6 more are mutual people.
Active
Oak Grange 2015 Limited
Michael Patrick O'Reilly, Khalid Ahmed Hayat, and 6 more are mutual people.
Active
Optimum FS Care Developments Limited
Khalid Ahmed Hayat, Michael Patrick O'Reilly, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.31M
Increased by £446K (+52%)
Total Liabilities
-£15.43M
Increased by £10K (0%)
Net Assets
-£14.13M
Increased by £436K (-3%)
Debt Ratio (%)
1181%
Decreased by 610.49% (-34%)
Latest Activity
Registered Address Changed
6 Days Ago on 11 Nov 2025
Mr Jorge Manrique Charro Details Changed
25 Days Ago on 23 Oct 2025
Csc Corporate Services (Uk) Limited Appointed
25 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
25 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
25 Days Ago on 23 Oct 2025
Dr Mark Antony Hazlewood Resigned
25 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
25 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
25 Days Ago on 23 Oct 2025
Pete Calveley Resigned
25 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
25 Days Ago on 23 Oct 2025
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Documents
Director's details changed for Mr Jorge Manrique Charro on 23 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Dr Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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