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Barchester (CB) Limited

Barchester (CB) Limited is an active company incorporated on 8 March 2013 with the registered office located in London, Greater London. Barchester (CB) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08436114
Private limited company
Age
12 years
Incorporated 8 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (10 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (2 months ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS England
Telephone
01625417800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Apr 1994
Barchester Finco 2019 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
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St. Cloud Care Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
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London Residential Healthcare Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
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Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
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Tewkesbury Care Home Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
LRH Homes Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
Barchester Propco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£95.93M
Same as previous period
Total Liabilities
-£34.71M
Increased by £478K (+1%)
Net Assets
£61.21M
Decreased by £478K (-1%)
Debt Ratio (%)
36%
Increased by 0.5% (+1%)
Latest Activity
Michael John Pierpoint Resigned
13 Days Ago on 1 Jan 2026
Registered Address Changed
2 Months Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
2 Months Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
2 Months Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
2 Months Ago on 23 Oct 2025
Ruben Godinez Resigned
2 Months Ago on 23 Oct 2025
Pete Calveley Resigned
2 Months Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
2 Months Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
2 Months Ago on 23 Oct 2025
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Documents
Termination of appointment of Michael John Pierpoint as a director on 1 January 2026
Submitted on 13 Jan 2026
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 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
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
Appointment of Mr Michael John Pierpoint 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 Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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