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BARCLAY AND CO. PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclay And Co. Properties Ltd. The company was founded 7 years ago and was given the registration number 10765557. The firm's registered office is in WEYBRIDGE. You can find them at High Trees, Cavendish Road, Weybridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARCLAY AND CO. PROPERTIES LTD
Company Number:10765557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:High Trees, Cavendish Road, Weybridge, England, KT13 0JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, London, England, W1K 1QW

Director01 July 2021Active
High Trees, Cavendish Road, Weybridge, KT13 0JX

Director31 May 2017Active
High Trees, Cavendish Road, Weybridge, England, KT13 0JX

Director11 May 2017Active

People with Significant Control

Mr Ahmed Abdulbari Bahmaid
Notified on:01 July 2021
Status:Active
Date of birth:December 1961
Nationality:Saudi Arabian
Country of residence:England
Address:4, Old Park Lane, London, England, W1K 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Saad Hussein Jasem
Notified on:22 June 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:High Trees, Cavendish Road, Weybridge, United Kingdom, KT13 0JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdulrahim Abdulredha Mohamed Alqaseer
Notified on:11 May 2017
Status:Active
Date of birth:January 1971
Nationality:Bahraini
Address:High Trees, Cavendish Road, Weybridge, KT13 0JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Saad Hussein Jasem
Notified on:11 May 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:High Trees, Cavendish Road, Weybridge, KT13 0JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-10-28Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-07-01Officers

Termination director company with name termination date.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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