Barcforest Limited

01317981

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

16 HANS RD, LONDON, SW3 1RT

Incorporated 21/06/1977

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 01/11/1991

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 01/11/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Mr Andrew Richard Giblin

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Harry Swales

director · Since 29/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Estates Limited

75–100% shares

14-16, Hans Road, London, SW3 1RT

Reg: 5081022 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Dorrington Investment Plc

Ceased 27/12/2018

Charges11 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 12/11/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 05/10/2023Registered 06/10/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 27/12/2018Registered 11/01/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 08/12/2014

charge

outstanding

BARCLAYS BANK PLC

Created 07/06/2011Registered 15/06/2011

charge

outstanding

HSBC BANK PLC

Created 01/06/2010Registered 09/06/2010

charge

outstanding

BARCLAYS BANK PLC

Created 11/12/2009Registered 15/12/2009

charge

outstanding

HSBC BANK PLC

Created 06/06/2006Registered 22/06/2006

charge

satisfied

HSBC BANK PLC

Created 04/04/2001Registered 07/04/2001Satisfied 16/06/2006

charge

outstanding

BARCLAYS BANK PLC

Created 25/03/1993Registered 13/04/1993

charge

outstanding

MIDLAND BANK PLC

Created 28/11/1989Registered 11/12/1989

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1989Registered 12/09/1989Satisfied 22/09/2005