Founded in 1983, Barclays Directors, classified under reg no. 01728893 is an active company. Currently registered at 1 Churchill Place E14 5HP, the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 7, 1999 Barclays Directors Limited is no longer carrying the name Barclays Holdings.
The company has 2 directors, namely Ludwig V., James B.. Of them, James B. has been with the company the longest, being appointed on 24 August 2011 and Ludwig V. has been with the company for the least time - from 9 March 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 1 Churchill Place |
Office Address2 | London |
Town | |
Post code | E14 5HP |
Country of origin | United Kingdom |
Registration Number | 01728893 |
Date of Incorporation | Fri, 3rd Jun 1983 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 41 years old |
Account next due date | Mon, 30th Sep 2024 (112 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
Last confirmation statement dated | Tue, 1st Nov 2022 |
The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Barclays Bank Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, England
Legal authority | England And Wales |
Legal form | Public Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 1026167 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barclays Holdings | January 7, 1999 |
Type | Category | Free download | |
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AA |
Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023 |
accounts | Free Download (6 pages) |
Type | Category | Free download | |
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AA |
Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023 |
accounts | Free Download (6 pages) |
AA |
Dormant company accounts made up to December 31, 2021 filed on: 7th, October 2022 |
accounts | Free Download (6 pages) |
AA |
Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 |
accounts | Free Download (4 pages) |
AA |
Dormant company accounts made up to December 31, 2019 filed on: 20th, July 2020 |
accounts | Free Download (4 pages) |
AA |
Dormant company accounts made up to December 31, 2018 filed on: 21st, June 2019 |
accounts | Free Download (4 pages) |
AA |
Dormant company accounts made up to December 31, 2017 filed on: 6th, April 2018 |
accounts | Free Download (4 pages) |
AA |
Dormant company accounts made up to December 31, 2016 filed on: 4th, July 2017 |
accounts | Free Download (4 pages) |
AA |
Dormant company accounts made up to December 31, 2015 filed on: 1st, July 2016 |
accounts | Free Download |
AR01 |
Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 24th, February 2016 |
annual return | Free Download (5 pages) |
SH01 |
Capital declared on February 24, 2016: 100.00 GBP |
capital | |
AA |
Dormant company accounts made up to December 31, 2014 filed on: 6th, July 2015 |
accounts | Free Download (3 pages) |
AR01 |
Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 10th, February 2015 |
annual return | Free Download (5 pages) |
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 31st, July 2014 |
annual return | Free Download (4 pages) |
AA |
Dormant company accounts made up to December 31, 2013 filed on: 5th, June 2014 |
accounts | Free Download (3 pages) |
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 26th, July 2013 |
annual return | Free Download (7 pages) |
SH01 |
Capital declared on July 26, 2013: 100 GBP |
capital | |
AA |
Dormant company accounts made up to December 31, 2012 filed on: 29th, May 2013 |
accounts | Free Download (3 pages) |
AA |
Dormant company accounts made up to December 31, 2011 filed on: 7th, August 2012 |
accounts | Free Download (5 pages) |
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 26th, July 2012 |
annual return | Free Download (8 pages) |
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 21st, July 2011 |
annual return | Free Download (5 pages) |
AA |
Dormant company accounts made up to December 31, 2010 filed on: 13th, May 2011 |
accounts | Free Download (5 pages) |
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 2nd, August 2010 |
annual return | Free Download (5 pages) |
AA |
Dormant company accounts made up to December 31, 2009 filed on: 29th, April 2010 |
accounts | Free Download (5 pages) |
RESOLUTIONS |
Memorandum and Articles of Association resolution filed on: 12th, November 2009 |
resolution | |
RESOLUTIONS |
Securities allotment resolution filed on: 12th, November 2009 |
resolution | Free Download (25 pages) |
363a |
Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009 |
annual return | Free Download (4 pages) |
AA |
Dormant company accounts made up to December 31, 2008 filed on: 2nd, July 2009 |
accounts | Free Download (6 pages) |
RESOLUTIONS |
Resolutions: Resolution filed on: 16th, October 2008 |
resolution | Free Download (1 page) |
363a |
Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008 |
annual return | Free Download (4 pages) |
AA |
Dormant company accounts made up to December 31, 2007 filed on: 4th, June 2008 |
accounts | Free Download (8 pages) |
AA |
Dormant company accounts made up to December 31, 2006 filed on: 21st, August 2007 |
accounts | Free Download (11 pages) |
AA |
Dormant company accounts made up to December 31, 2006 filed on: 21st, August 2007 |
accounts | Free Download (11 pages) |
363a |
Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 |
annual return | Free Download (6 pages) |
363a |
Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 |
annual return | Free Download (6 pages) |
AA |
Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006 |
accounts | Free Download (15 pages) |
AA |
Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006 |
accounts | Free Download (15 pages) |
363a |
Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 |
annual return | Free Download (54 pages) |
363a |
Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 |
annual return | Free Download (54 pages) |
AA |
Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005 |
accounts | Free Download (15 pages) |
AA |
Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005 |
accounts | Free Download (15 pages) |
363a |
Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 |
annual return | Free Download (43 pages) |
363a |
Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 |
annual return | Free Download (43 pages) |
353 |
Location of register of members filed on: 26th, July 2005 |
address | Free Download (1 page) |
353 |
Location of register of members filed on: 26th, July 2005 |
address | Free Download (1 page) |
353 |
Location of register of members filed on: 19th, July 2005 |
address | Free Download (1 page) |
353 |
Location of register of members filed on: 19th, July 2005 |
address | Free Download (1 page) |
287 |
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH filed on: 31st, May 2005 |
address | Free Download (1 page) |
287 |
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH filed on: 31st, May 2005 |
address | Free Download (1 page) |
AA |
Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004 |
accounts | Free Download (20 pages) |
AA |
Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004 |
accounts | Free Download (20 pages) |
RESOLUTIONS |
Memorandum and Articles of Association resolution filed on: 20th, August 2004 |
resolution | Free Download (25 pages) |
RESOLUTIONS |
Memorandum and Articles of Association resolution filed on: 20th, August 2004 |
resolution | Free Download (25 pages) |
363a |
Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004 |
annual return | Free Download (41 pages) |
363a |
Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004 |
annual return | Free Download (41 pages) |
363a |
Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004 |
annual return | Free Download (43 pages) |
363a |
Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004 |
annual return | Free Download (43 pages) |
AA |
Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003 |
accounts | Free Download (22 pages) |
AA |
Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003 |
accounts | Free Download (22 pages) |
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