BARCLAYS (BARLEY) LIMITED

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

This company is commonly known as Barclays (barley) Limited. The company was founded 23 years ago and was given the registration number 04109369. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BARCLAYS (BARLEY) LIMITED
Company Number	:	04109369
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2000
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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 Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	13 December 2000	Active
1, Churchill Place, London, England, E14 5HP	Director	08 January 2016	Active
1, Churchill Place, London, England, E14 5HP	Director	20 June 2018	Active
6 Randollph Avenue, London, W9 1BP	Secretary	13 November 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 November 2000	Active
1 Churchill Place, London, E14 5HP	Director	23 June 2006	Active
1, Churchill Place, London, England, E14 5HP	Director	17 October 2012	Active
1, Churchill Place, London, England, E14 5HP	Director	01 May 2009	Active
6 Randollph Avenue, London, W9 1BP	Director	13 November 2000	Active
1 Churchill Place, London, E14 5HP	Director	21 September 2001	Active
54 Lombard Street, London, EC3P 3AH	Director	17 January 2001	Active
1, Churchill Place, London, E14 5HP	Director	11 June 2003	Active
1, Churchill Place, London, England, E14 5HP	Director	07 March 2012	Active
54 Lombard Street, London, EC3P 3AH	Director	17 January 2001	Active
1, Churchill Place, London, England, E14 5HP	Director	17 August 2011	Active
1 Churchill Place, London, E14 5HP	Director	13 December 2000	Active
1, Churchill Place, London, England, E14 5HP	Director	05 September 2014	Active
1 Churchill Place, London, E14 5HP	Director	12 February 2004	Active
1, Churchill Place, London, England, E14 5HP	Director	05 September 2014	Active
1, Churchill Place, London, England, E14 5HP	Director	25 June 2009	Active
1, Churchill Place, London, England, E14 5HP	Director	17 August 2011	Active
1, Churchill Place, London, England, E14 5HP	Director	20 January 2009	Active
1 Churchill Place, London, E14 5HP	Director	15 May 2009	Active
1, Churchill Place, London, England, E14 5HP	Director	18 September 2013	Active
1, Churchill Place, London, England, E14 5HP	Director	24 June 2008	Active
41a Gwendwr Road, London, W14 9BG	Director	13 November 2000	Active
1, Churchill Place, London, England, E14 5HP	Director	02 May 2012	Active
54 Lombard Street, London, EC3P 3AH	Director	11 June 2003	Active
2 Box Ridge Avenue, Purley, CR8 3AP	Director	13 December 2000	Active
1, Churchill Place, London, England, E14 5HP	Director	15 March 2016	Active
1, Churchill Place, London, England, E14 5HP	Director	19 July 2010	Active
1 Churchill Place, London, E14 5HP	Director	14 September 2007	Active
5 Stormont Road, London, N6 4NS	Director	13 December 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 November 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	13 November 2000	Active

People with Significant Control

Barclays Term Funding Limited Liability Partnership
Notified on	:	27 June 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 50 to 75 percent Right to appoint and remove directors

Keepier Investments
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-05-15	Gazette	Gazette dissolved liquidation.	Download
2022-02-15	Insolvency	Liquidation voluntary members return of final meeting.	Download
2021-09-07	Address	Change registered office address company with date old address new address.	Download
2021-06-30	Address	Change registered office address company with date old address new address.	Download
2020-12-23	Address	Change registered office address company with date old address new address.	Download
2020-12-23	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-12-23	Resolution	Resolution.	Download
2020-12-23	Insolvency	Liquidation voluntary declaration of solvency.	Download
2020-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-13	Capital	Capital statement capital company with date currency figure.	Download
2020-11-13	Capital	Legacy.	Download
2020-11-13	Insolvency	Legacy.	Download
2020-11-13	Resolution	Resolution.	Download
2020-11-11	Accounts	Accounts with accounts type full.	Download
2019-12-12	Confirmation statement	Confirmation statement with updates.	Download
2019-07-12	Accounts	Accounts with accounts type full.	Download
2019-02-15	Officers	Second filing of director appointment with name.	Download
2018-12-27	Persons with significant control	Change to a person with significant control.	Download
2018-12-27	Confirmation statement	Confirmation statement with updates.	Download
2018-09-20	Accounts	Accounts with accounts type full.	Download
2018-07-05	Persons with significant control	Cessation of a person with significant control.	Download
2018-07-05	Persons with significant control	Notification of a person with significant control.	Download
2018-07-05	Persons with significant control	Cessation of a person with significant control.	Download
2018-06-27	Capital	Legacy.	Download
2018-06-27	Capital	Capital statement capital company with date currency figure.	Download