BARCHESTER VENTURES LIMITED
BOOKBRANCH LIMITED

Hellopages » Greater London » Westminster » SW1P 3NE

Company number 04274379
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 10 BARTON STREET, LONDON, SW1P 3NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Previous accounting period extended from 31 July 2015 to 31 December 2015; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BARCHESTER VENTURES LIMITED are www.barchesterventures.co.uk, and www.barchester-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barchester Ventures Limited is a Private Limited Company. The company registration number is 04274379. Barchester Ventures Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Barchester Ventures Limited is 10 Barton Street London Sw1p 3ne. . MISTRY, Karen Elaine is a Secretary of the company. EXTON, Lionel Jonathan is a Director of the company. MCLAREN, John Alexander is a Director of the company. Secretary YOUNG, David Thomas Mcaree has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARTERS, David has been resigned. Director YOUNG, David Thomas Mcaree has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MISTRY, Karen Elaine
Appointed Date: 09 September 2003

Director
EXTON, Lionel Jonathan
Appointed Date: 30 April 2007
75 years old

Director
MCLAREN, John Alexander
Appointed Date: 11 September 2001
74 years old

Resigned Directors

Secretary
YOUNG, David Thomas Mcaree
Resigned: 09 September 2003
Appointed Date: 11 September 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 21 August 2001

Director
CHARTERS, David
Resigned: 30 April 2007
Appointed Date: 11 September 2001
65 years old

Director
YOUNG, David Thomas Mcaree
Resigned: 30 April 2007
Appointed Date: 11 September 2001
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2001
Appointed Date: 21 August 2001

BARCHESTER VENTURES LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
18 Mar 2016
Accounts for a dormant company made up to 31 July 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

06 Nov 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 39 more events
19 Sep 2001
New secretary appointed;new director appointed
19 Sep 2001
Registered office changed on 19/09/01 from: 1 mitchell lane bristol BS1 6BU
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
21 Aug 2001
Incorporation