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Barchester Finco 2019 (Properties) Limited

Barchester Finco 2019 (Properties) Limited is an active company incorporated on 24 October 2019 with the registered office located in London, Greater London. Barchester Finco 2019 (Properties) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12279639
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (13 hours ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Barchester Finco 2019 (Properties) Limited
Contact Update Details
Address
The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Antony Hazlewood
Director • British • Lives in UK • Born in Mar 1966
Yechiel Aryeh Lehrfield
Director • American • Lives in United States • Born in Jul 1987
Pete Calveley
Director • British • Lives in UK • Born in Nov 1960
Ruben Godinez
Director • American • Lives in United States • Born in Jan 1994
Annamalai Subramanian
Director • British • Lives in UK • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Michael Patrick O'Reilly, Qasim Raza Israr, and 5 more are mutual people.
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Highfields Care Home Limited
Michael Patrick O'Reilly, Qasim Raza Israr, and 5 more are mutual people.
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Bamfield Lodge Limited
Qasim Raza Israr, Michael Patrick O'Reilly, and 5 more are mutual people.
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Optimum FS Homes Skipton Limited
Michael Patrick O'Reilly, Qasim Raza Israr, and 5 more are mutual people.
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Barchester (Botley) Limited
Qasim Raza Israr, Michael Patrick O'Reilly, and 5 more are mutual people.
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Leeming Bar Limited
Michael Patrick O'Reilly, Qasim Raza Israr, and 5 more are mutual people.
Active
Scarborough Hall Limited
Michael Patrick O'Reilly, Qasim Raza Israr, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£0
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Michael Patrick O'reilly Resigned
15 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
15 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
15 Days Ago on 23 Oct 2025
Pete Calveley Resigned
15 Days Ago on 23 Oct 2025
Mr Annamalai Subramanian Appointed
15 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
15 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
15 Days Ago on 23 Oct 2025
Mr Yechiel Aryeh Lehrfield Appointed
22 Days Ago on 16 Oct 2025
Mr Ruben Godinez Appointed
22 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
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Documents
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Qasim Raza Israr 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
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
Appointment of Mr Annamalai Subramanian as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Ruben Godinez as a director on 16 October 2025
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
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Repayment History
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