BARCHESTER FINCO 2017 UK LIMITED

Company Number: 10748576

active          Qynn Score: 100

Summary

Formed in 2017, BARCHESTER FINCO 2017 UK LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at The Aspect, Finsbury Square, London, England, EC2A 1AS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 May 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
        
    
       
  
  
    
      

Activity

Most Active Year

2017

Events

6

1

2

1

0

2

0

0

0

Most Active Month

Dec 2019

Events

3

0

0

0

0

3

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2020 with no updates

Filing Date

19/05/2020

Action Date

02/05/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 107485760003, created on 26/11/2019

Filing Date

03/12/2019

Action Date

26/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 107485760005, created on 26/11/2019

Filing Date

03/12/2019

Action Date

26/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 107485760004, created on 26/11/2019

Filing Date

03/12/2019

Action Date

26/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

03/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2019 with no updates

Filing Date

03/06/2019

Action Date

02/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

01/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2018 with updates

Filing Date

02/05/2018

Action Date

02/05/2018

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2018 to 31/12/2017

Filing Date

09/08/2017

Action Date

31/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/06/2017

Filing Date

20/07/2017

Action Date

23/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 107485760002, created on 23/06/2017

Filing Date

04/07/2017

Action Date

23/06/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/07/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 107485760001, created on 23/06/2017

Filing Date

28/06/2017

Action Date

23/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/05/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BARCHESTER FINCO 2017 UK LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

107485760001

Status

outstanding

Date Created

23/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited

107485760002

Status

outstanding

Date Created

23/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited

107485760003

Status

outstanding

Date Created

26/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)

107485760004

Status

outstanding

Date Created

26/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)

107485760005

Status

outstanding

Date Created

26/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/05/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

November 1960

Date Joined

02/05/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

March 1966

Active/Resigned

Directors Shareholding

BARCHESTER FINCO 2017 UK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PROPCO 2017 LIMITED

Age

Total Shareholding

3

% of Company Owned

100.0%

GROVE LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

BARCHESTER FINCO 2017 UK LIMITED currently has no resigned officers.

BARCHESTER FINCO 2017 UK LIMITED currently has no recorded persons with significant control.