BARSEC NOMINEES LIMITED
Non-Trading
General Information
NAME
BARSEC NOMINEES LIMITED
COMPANY NUMBER
01957772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1985
(39 years and 2 months old)
WEBSITE
BARCLAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/1986
28/09/1987
BZW(6) LIMITED
View all previous names
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
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 |
|---|---|---|---|
| 27/01/2025 | Appointment of director (AP01) | officers | |
| 15/01/2025 | Termination of appointment of director (TM01) | officers | |
| 11/12/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| BARSEC NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Board Member Matthew Peter Michael Keys-Lumley (933162724) Appointed |
| 17/01/2025 | Brian Williams (918552717) has left the board |
| 16/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 BARSEC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARSEC NOMINEES 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: 11/04/1997 - Present (27 years and 9 months) Secretary: 06/10/1998 - Present (26 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 84 Past: 1142 |
View Report |
|
07/08/2017 - Present (7 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 10 months) Born in Feb 1980 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
14/01/2025 - Present (0 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/04/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 522 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/01/2025 | Appointment of director (AP01) | officers | |
| 15/01/2025 | Termination of appointment of director (TM01) | officers | |
| 11/12/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 07/12/2023 | Confirmation Statement (CS01) | other | |
| 01/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/12/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Termination of appointment of director (TM01) | officers | |
| 07/04/2022 | Appointment of director (AP01) | officers | |
| 14/12/2021 | Confirmation Statement (CS01) | other | |
| 04/10/2021 | Termination of appointment of director (TM01) | officers | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 06/01/2021 | Confirmation Statement (CS01) | other | |
| 20/07/2020 | Annual Accounts. (AA) | accounts | |
| 09/12/2019 | Confirmation Statement (CS01) | other | |
| 19/07/2019 | Termination of appointment of director (TM01) | officers | |
| 05/04/2019 | Annual Accounts. (AA) | accounts | |
| 06/12/2018 | Confirmation Statement (CS01) | other | |
| 05/09/2018 | Appointment of director (AP01) | officers | |
| 03/09/2018 | Termination of appointment of director (TM01) | officers | |
| 30/04/2018 | Appointment of director (AP01) | officers | |
| 26/04/2018 | Annual Accounts. (AA) | accounts | |
| 19/02/2018 | Termination of appointment of director (TM01) | officers | |
| 12/12/2017 | Confirmation Statement (CS01) | other | |
| 21/08/2017 | Termination of appointment of director (TM01) | officers | |
| 16/08/2017 | Annual Accounts. (AA) | accounts | |
| 11/08/2017 | Appointment of director (AP01) | officers | |
| 01/06/2017 | Appointment of director (AP01) | officers | |
| 08/05/2017 | Termination of appointment of director (TM01) | officers | |
| 24/01/2017 | Confirmation Statement (CS01) | other | |
| 24/05/2016 | Appointment of director (AP01) | officers | |
| 18/05/2016 | Annual Accounts. (AA) | accounts | |
| 29/04/2016 | Termination of appointment of director (TM01) | officers | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 06/07/2015 | Annual Accounts. (AA) | accounts | |
| 24/06/2015 | Termination of appointment of director (TM01) | officers | |
| 23/06/2015 | Appointment of director (AP01) | officers | |
| 09/03/2015 | Termination of appointment of director (TM01) | officers | |
| 11/02/2015 | Annual Return (AR01) | returns | |
| 16/01/2015 | Annual Return (AR01) | returns | |
| 14/10/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 14/10/2014 | No description (RESOLUTIONS) | other | |
| 09/06/2014 | Annual Accounts. (AA) | accounts | |
| 28/02/2014 | Appointment of director (AP01) | officers | |
| 28/02/2014 | Appointment of director (AP01) | officers | |
| 28/02/2014 | Appointment of director (AP01) | officers | |
| 28/02/2014 | Appointment of director (AP01) | officers | |
| 28/02/2014 | Appointment of director (AP01) | officers | |
| 10/01/2014 | Annual Return (AR01) | returns | |
| 27/06/2013 | Annual Accounts. (AA) | accounts | |
| 07/05/2013 | Termination of appointment of director (TM01) | officers | |
| 04/05/2013 | Termination of appointment of director (TM01) | officers | |
| 10/01/2013 | Annual Return (AR01) | returns | |
| 14/05/2012 | Annual Accounts. (AA) | accounts | |
| 20/04/2012 | Termination of appointment of director (TM01) | officers | |
| 16/01/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Termination of appointment of director (TM01) | officers | |
| 16/06/2011 | Termination of appointment of director (TM01) | officers | |
| 13/05/2011 | Annual Accounts. (AA) | accounts | |
| 13/01/2011 | Annual Return (AR01) | returns | |
| 29/04/2010 | Annual Accounts. (AA) | accounts | |
| 03/02/2010 | Annual Return (AR01) | returns | |
| 28/01/2010 | Appointment of director (AP01) | officers | |
| 09/11/2009 | No description (RESOLUTIONS) | other | |
| 06/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/05/2009 | Annual Accounts. (AA) | accounts | |
| 07/01/2009 | Annual Return. (363A) | returns | |
| 16/10/2008 | No description (RESOLUTIONS) | other | |
| 04/06/2008 | Annual Accounts. (AA) | accounts | |
| 09/01/2008 | Annual Return. (363A) | returns | |
| 09/07/2007 | Annual Accounts. (AA) | accounts | |
| 10/01/2007 | Annual Return. (363A) | returns | |
| 16/10/2006 | Annual Accounts. (AA) | accounts | |
| 13/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2006 | Annual Return. (363A) | returns | |
| 11/01/2006 | Register of members. (353) | miscellaneous | |
| 22/08/2005 | Annual Accounts. (AA) | accounts | |
| 11/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/01/2005 | Annual Return. (363A) | returns | |
| 29/09/2004 | Annual Accounts. (AA) | accounts | |
| 05/02/2004 | Annual Return. (363A) | returns | |
| 20/09/2003 | Annual Accounts. (AA) | accounts | |
| 25/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/02/2003 | Annual Return. (363A) | returns | |
| 29/06/2002 | Annual Accounts. (AA) | accounts | |
| 31/01/2002 | Annual Return. (363A) | returns | |
| 22/06/2001 | Annual Accounts. (AA) | accounts | |
| 22/03/2001 | Annual Return. (363A) | returns | |
| 01/02/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/01/2000 | Annual Accounts. (AA) | accounts | |
| 26/01/2000 | Annual Return. (363A) | returns | |
| 23/12/1999 | No description (RESOLUTIONS) | other | |
| 20/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/1999 | Annual Accounts. (AA) | accounts | |
| 12/03/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/03/1999 | Annual Return. (363A) | returns | |
| 25/02/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/02/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/04/1998 | Annual Accounts. (AA) | accounts | |
| 26/01/1998 | Annual Return. (363A) | returns | |
| 20/10/1997 | Annual Accounts. (AA) | accounts | |
| 02/05/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/1997 | Annual Return. (363A) | returns | |
| 25/10/1996 | Annual Accounts. (AA) | accounts | |
| 17/02/1996 | Annual Return. (363X) | returns | |
| 16/10/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Board Member Matthew Peter Michael Keys-Lumley (933162724) Appointed |
| 17/01/2025 | Brian Williams (918552717) has left the board |
| 16/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Stuart Leslie Orr (918552918) has left the board |
| 18/04/2022 | New Board Member Iain Stuart MacKenzie (929454017) Appointed |
| 06/10/2021 | Judith Margaret Currie (924588116) has left the board |
| 29/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 23/07/2019 | Sharon Elizabeth Hunt (925007356) has left the board |
| 09/04/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Sharon Elizabeth Hunt (925007356) Appointed |
| 05/09/2018 | Bruce Johnathan Perry (917941290) has left the board |
| 02/05/2018 | New Board Member Judith Margaret Currie (924588116) Appointed |
| 01/05/2018 | New Accounts filed |
| 21/02/2018 | Alan Begley (915346896) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 23/08/2017 | Paul Kivlehan (920847032) has left the board |
| 23/08/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Howard Phillip Staiano (923670827) Appointed |
| 05/06/2017 | New Board Member Alan Begley (915346896) Appointed |
| 10/05/2017 | Valentino Wotton (919878000) has left the board |
| 28/01/2017 | New Confirmation Statement filed |
| 26/05/2016 | New Board Member Paul Kivlehan (920847032) Appointed |
| 21/05/2016 | New Accounts filed |
| 04/05/2016 | James Richard Burrows (913918930) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | Paul John Burleton (918552383) has left the board |
| 25/06/2015 | New Board Member Valentino Wotton (919878000) Appointed |
| 11/03/2015 | Alan Edward Philpot (910806497) has left the board |
| 15/02/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 04/03/2014 | New Board Member Alan Edward Philpot (910806497) Appointed |
| 04/03/2014 | New Board Member Stuart Leslie Orr (918552918) Appointed |
| 04/03/2014 | New Board Member Brian Williams (918552717) Appointed |
| 04/03/2014 | New Board Member Paul John Burleton (918552383) Appointed |
| 04/03/2014 | New Board Member Bruce Johnathan Perry (917941290) Appointed |
| 15/01/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
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