BARCHESTER (BOTLEY) LIMITED
THE ASPECT, FINSBURY SQUARE, LONDON  EC2A 1AS- Active
- Private Limited Company
- Company No. 06296015
- Last Updated: 01 Mar 2024
Company Profile
BARCHESTER (BOTLEY) LIMITED was incorporated on Thursday, June 28, 2007 as a Private Limited Company with registered address in LONDON. BARCHESTER (BOTLEY) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 3 months and 1 day.
Name | BARCHESTER (BOTLEY) LIMITED |
---|---|
Company number | 06296015 |
Company type | Private Limited Company |
Incorporation date | 28 Jun 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Brighterkind (Cb) Limited Station Road, SK9 1BU |
Dates: Thursday, March 15, 2018 - Wednesday, January 8, 2020
significant influence or control
|
Elli Finance (Uk) Plc Station Road, SK9 1BU |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
Optimum Debtco Limited Finsbury Square, EC2A 1AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (0 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 26 July 2017 |
Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against BARCHESTER (BOTLEY) LIMITED.
Previous Names
Name | Change Date |
---|---|
BARCHESTER (BOTLEY) LIMITED | 28 Jun 2007 |
NEWINCCO 726 LIMITED | 24 Jul 2007 |
AVERY HEALTHCARE LIMITED | 06 Aug 2008 |
AVERY HOMES 999 LIMITED | 25 Jul 2014 |
OPTIMUM FS HOMES 999 LIMITED | 07 Sep 2018 |
BRIGHTERKIND (BOTLEY) LIMITED | 10 Jan 2020 |