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BARCLAY INVESTMENTS LIMITED

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

This company is commonly known as Barclay Investments Limited. The company was founded 20 years ago and was given the registration number 04801989. The firm's registered office is in EDENBRIDGE. You can find them at Kempston, Mill Hill, Edenbridge, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARCLAY INVESTMENTS LIMITED
Company Number:04801989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Cottage, 10 East Lane, West Horsley, United Kingdom, KT24 6HL

Secretary17 June 2003Active
Church Cottage, 10 East Lane, West Horsley, United Kingdom, KT24 6HL

Director17 June 2003Active
Church Cottage, 10 East Lane, West Horsley, United Kingdom, KT24 6HL

Director03 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 2003Active
Waterloo Farm Ockham Road North, West Horsley, KT24 6PE

Director17 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 June 2003Active

People with Significant Control

Mr Duncan Barclay Roe
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Kempston, Mill Hill, Edenbridge, TN8 5DQ
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
2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-06-18Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Officers

Change person secretary company with change date.

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2012-08-31Officers

Change person director company with change date.

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