UKBizDB.co.uk

BARCLAY LIMITED

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

This company is commonly known as Barclay Limited. The company was founded 31 years ago and was given the registration number 02763982. The firm's registered office is in LONDON. You can find them at 1 Rosemont Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARCLAY LIMITED
Company Number:02763982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Rosemont Road, London, NW3 6NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rosemont Road, London, England, NW3 6NG

Secretary01 August 2014Active
1, Rosemont Road, London, England, NW3 6NG

Director20 September 2010Active
25 Harley Street, London, W1N 2BR

Secretary-Active
Audley House, 56 Kings Road, Richmond, TW10 6EP

Secretary01 November 1998Active
17 Montague Road, Richmond, TW10 6QW

Director14 February 2003Active
Audley House, 56 Kings Road, Richmond, TW10 6EP

Director14 February 2003Active
54 Castelnau, Barnes, London, SW13 9EX

Director-Active
Audley House, 56 Kings Road, Richmond, United Kingdom, TW10 6EP

Corporate Director04 February 1998Active

People with Significant Control

Mr Jonathan Richard Silver
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:1, Rosemont Road, London, NW3 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Persons with significant control

Change to a person with significant control.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Accounts

Change account reference date company previous shortened.

Download
2020-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type total exemption small.

Download
2017-08-13Confirmation statement

Confirmation statement with no updates.

Download
2016-11-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-23Mortgage

Mortgage satisfy charge full.

Download
2015-05-23Mortgage

Mortgage satisfy charge full.

Download
2015-04-28Mortgage

Mortgage satisfy charge full.

Download
2015-04-28Mortgage

Mortgage satisfy charge full.

Download
2015-04-28Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.