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BARCLAYS BANK PLC

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

This company is commonly known as Barclays Bank Plc. The company was founded 52 years ago and was given the registration number 01026167. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64110 - Central banking.

Company Information

Name:BARCLAYS BANK PLC
Company Number:01026167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64110 - Central banking

Office Address & Contact

Registered Address:1 Churchill Place, London, E14 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Churchill Place, London, E14 5HP

Secretary15 February 2023Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director08 February 2022Active
1, Churchill Place, London, England, E14 5HP

Director23 April 2022Active
1, Churchill Place, London, England, E14 5HP

Director01 January 2020Active
1, Churchill Place, London, England, E14 5HP

Director25 September 2019Active
1, Churchill Place, London, England, E14 5HP

Director25 September 2019Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director01 March 2019Active
1 Churchill Place, London, E14 5HP

Director23 January 2023Active
1, Churchill Place, London, England, E14 5HP

Director25 September 2019Active
1, Churchill Place, London, England, E14 5HP

Director01 November 2021Active
1, Churchill Place, London, England, E14 5HP

Director01 April 2023Active
New Lodge Woodham Rise, Horsell, Woking, GU21 4EE

Secretary-Active
1, Churchill Place, London, E14 5HP

Secretary01 December 2016Active
1, Churchill Place, London, England, E14 5HP

Secretary19 August 2017Active
1 Churchill Place, London, E14 5HP

Secretary19 September 2002Active
Flat 2, Imperial House, 92-98 Waterford Road, London, SW6 2HA

Secretary01 October 1998Active
1 Churchill Place, London, E14 5HP

Secretary27 June 2002Active
1, Churchill Place, London, England, E14 5HP

Secretary25 September 2019Active
1, Churchill Place, London, England, E14 5HP

Secretary01 November 2017Active
1 Milliners Way, Saint Michael's Mead, Bishops Stortford, CM23 4GG

Secretary09 February 1995Active
1, Churchill Place, London, England, E14 5HP

Secretary01 April 2018Active
1 Churchill Place, London, E14 5HP

Director01 September 2006Active
Apartment 11,The Tower, Riviera Court,St Catherines Way, London, E1W 1UJ

Director01 September 1999Active
1 Churchill Place, London, E14 5HP

Director01 February 1997Active
1, Churchill Place, London, England, E14 5HP

Director25 September 2019Active
1, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HP

Director18 September 2013Active
Cathedral Green House, Wells, BA5 2UB

Director-Active
4 Royal Mint Court, London, EC3N 4HJ

Director-Active
20 Ilchester Place, London, W14 8AA

Director-Active
1 Churchill Place, London, E14 5HP

Director01 October 1999Active
1, Churchill Place, London, England, E14 5HP

Director01 April 2018Active
Tyes Place, Staplefield, Haywards Heath, RH17 6EW

Director-Active
The Clock House Painshill, Portsmouth Road, Cobham, KT11 1DJ

Director-Active
1 Churchill Place, London, E14 5HP

Director01 May 2007Active
1, Churchill Place, London, England, E14 5HP

Director25 September 2019Active

People with Significant Control

Barclays Plc
Notified on:06 April 2016
Status:Active
Address:1, Churchill Place, London, E14 5HP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-26Resolution

Resolution.

Download
2023-06-21Accounts

Accounts with accounts type group.

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2023-05-04Officers

Termination director company with name termination date.

Download
2023-04-06Mortgage

Mortgage satisfy charge full.

Download
2023-04-06Mortgage

Mortgage satisfy charge full.

Download
2023-04-06Mortgage

Mortgage satisfy charge full.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-15Officers

Termination secretary company with name termination date.

Download
2023-02-15Officers

Appoint person secretary company with name date.

Download
2023-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-24Officers

Appoint person director company with name date.

Download
2023-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-17Mortgage

Mortgage satisfy charge full.

Download
2023-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-10-01Capital

Capital alter shares redemption statement of capital.

Download
2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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