BARCLAYS DIRECTORS LIMITED
Non-Trading
General Information
NAME
BARCLAYS DIRECTORS LIMITED
COMPANY NUMBER
01728893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/06/1983
(41 years and 6 months old)
WEBSITE
wealth.barclays.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/1983
07/01/1999
BARCLAYS HOLDINGS LIMITED
LONDON
E14 5HP
Telephone: 02071161000
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 161000
Johnson Smirk Building
4 Royal Mint Court
London
EC3N 4HJ
Telephone: 70730460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS BANK PLC | Active - Accounts Filed | View Report |
| BARCLAYS DIRECTORS LIMITED | Non-Trading | View Report |
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARCLAYS DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAYS DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/08/1997 - Present (27 years and 4 months) Secretary: 06/10/1998 - Present (26 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
24/08/2011 - Present (13 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/03/2020 - Present (4 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/1992 - 30/11/1993 (1 years and 4 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/07/1992 - Present (32 years and 5 months) Born in Nov 1948 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 31/05/2021 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 29/04/2020 | David Spiteri (926900360) has left the board |
| 29/04/2020 | New Board Member David Spiteri (913576630) Appointed |
| 22/04/2020 | New Board Member David Spiteri (926900360) Appointed |
| 21/04/2020 | New Board Member Ludwig Von Sembach (926898342) Appointed |
| 02/04/2020 | Mahesh Beniwal (916177257) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Board Member Mahesh Beniwal (916177257) Appointed |
| 06/07/2016 | New Accounts filed |
| 24/05/2016 | Andrew David Marshall (918826757) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 04/08/2014 | New Confirmation Statement filed |
| 14/07/2014 | Mahesh Beniwal (916177257) has left the board |
| 14/07/2014 | New Board Member Andrew David Marshall (918826757) Appointed |
| 14/07/2014 | Mark Merson (910747340) has left the board |
| 01/07/2014 | Craig William Gurney (916258164) has left the board |
| 10/06/2014 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 16/07/2013 | Paul Anthony Redman (916177175) has left the board |
| 18/06/2013 | Change in Reg. Office |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 20/11/2012 | New Board Member Mahesh Beniwal (916177257) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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