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BARCLAY DEVELOPMENTS LIMITED

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

This company is commonly known as Barclay Developments Limited. The company was founded 16 years ago and was given the registration number 06437431. The firm's registered office is in BUCKHURST HILL. You can find them at Warwick Lane, 116 Palmerston Road, Buckhurst Hill, Essex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BARCLAY DEVELOPMENTS LIMITED
Company Number:06437431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 November 2007
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 43342 - Glazing

Office Address & Contact

Registered Address:Warwick Lane, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick Lane, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ

Secretary14 December 2010Active
47 Kimbolton Road, Bedford, MK40 2PG

Director26 November 2007Active
Warwick Lane, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ

Director14 December 2010Active
Warwick Lane, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ

Director01 March 2012Active
47 Kimbolton Road, Bedford, MK40 2PG

Secretary26 November 2007Active
47 Kimbolton Road, Bedford, MK40 2PG

Director26 November 2007Active

People with Significant Control

Mr Rajko Bjelic
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Warwick Lane, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sava Simon Bjelic
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:English
Address:Warwick Lane, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-22Address

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

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2019-01-15Insolvency

Liquidation voluntary statement of affairs.

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2019-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-15Resolution

Resolution.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts amended with accounts type total exemption small.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-12-03Capital

Capital allotment shares.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Accounts

Accounts with accounts type total exemption small.

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2012-03-09Officers

Appoint person director company with name.

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2011-11-29Annual return

Annual return company with made up date full list shareholders.

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2011-10-06Officers

Termination secretary company with name.

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2011-10-06Officers

Appoint person secretary company with name.

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