UKBizDB.co.uk

BARCLAYS BANK UK PLC

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

This company is commonly known as Barclays Bank Uk Plc. The company was founded 8 years ago and was given the registration number 09740322. The firm's registered office is in LONDON. You can find them at 1 Churchill Place, , London, . This company's SIC code is 64110 - Central banking.

Company Information

Name:BARCLAYS BANK UK PLC
Company Number:09740322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64110 - Central banking

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Churchill Place, London, England, E14 5HP

Secretary11 September 2019Active
1, Churchill Place, London, England, E14 5HP

Director13 June 2022Active
1, Churchill Place, London, England, E14 5HP

Director24 May 2022Active
1, Churchill Place, London, England, E14 5HP

Director01 January 2018Active
1, Churchill Place, London, England, E14 5HP

Director01 June 2023Active
1, Churchill Place, London, England, E14 5HP

Director01 January 2018Active
1, Churchill Place, London, England, E14 5HP

Director17 October 2022Active
1, Churchill Place, London, England, E14 5HP

Director20 February 2024Active
1, Churchill Place, London, England, E14 5HP

Director02 October 2023Active
1, Churchill Place, London, England, E14 5HP

Director01 January 2018Active
1, Churchill Place, London, England, E14 5HP

Director01 January 2018Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director01 September 2022Active
1, Churchill Place, London, England, E14 5HP

Secretary13 January 2017Active
1, Churchill Place, London, England, E14 5HP

Secretary14 June 2017Active
1, Churchill Place, London, England, E14 5HP

Secretary10 December 2018Active
1, Churchill Place, London, England, E14 5HP

Secretary18 August 2017Active
1, Churchill Place, London, England, E14 5HP

Secretary08 January 2018Active
1, Churchill Place, London, United Kingdom, E14 5HP

Secretary19 August 2015Active
1, Churchill Place, London, England, E14 5HP

Secretary09 July 2019Active
1, Churchill Place, London, England, E14 5HP

Secretary09 November 2018Active
1, Churchill Place, London, England, E14 5HP

Director03 April 2017Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director19 August 2015Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director19 August 2015Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director19 August 2015Active
1, Churchill Place, London, England, E14 5HP

Director28 June 2023Active
1, Churchill Place, London, England, E14 5HP

Director26 June 2019Active
1, Churchill Place, London, England, E14 5HP

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

Director05 July 2019Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director03 February 2020Active
1, Churchill Place, London, England, E14 5HP

Director19 February 2018Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director19 August 2015Active
1, Churchill Place, London, England, E14 5HP

Director31 May 2018Active
1, Churchill Place, London, England, E14 5HP

Director01 January 2018Active
1, Churchill Place, London, England, E14 5HP

Director03 April 2017Active

People with Significant Control

Barclays Plc
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barclays Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

Download
2024-02-22Officers

Appoint person director company with name date.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Officers

Appoint person director company with name date.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-07-07Officers

Appoint person director company with name date.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-06-22Accounts

Accounts with accounts type group.

Download
2023-06-10Resolution

Resolution.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-06-13Resolution

Resolution.

Download
2022-03-24Accounts

Accounts with accounts type group.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-07-12Officers

Termination director company with name termination date.

Download
2021-06-14Resolution

Resolution.

Download
2021-05-19Accounts

Accounts with accounts type group.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.