Barcosec Limited in London

Barcosec Limited

Founded in 1988, Barcosec, classified under reg no. 02223143 is an active company. Currently registered at 1 Churchill Place E14 5HP, the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1996-07-23 Barcosec Limited is no longer carrying the name Barclays League.

The company has 9 directors, namely Taryn V., Matthew W. and Lisa T. and others. Of them, Hannah E. has been with the company the longest, being appointed on 13 January 2016 and Taryn V. and Matthew W. and Lisa T. have been with the company for the least time - from 20 July 2023. At the moment 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.

Barcosec Limited Address / Contact

Office Address	1 Churchill Place
Office Address2	London
Town
Post code	E14 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02223143
Date of Incorporation	Fri, 19th Feb 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Taryn V.

Position: Director

Appointed: 20 July 2023

Matthew W.

Position: Director

Appointed: 20 July 2023

Lisa T.

Position: Director

Appointed: 20 July 2023

Kathryn R.

Position: Director

Appointed: 02 July 2021

Paula A.

Position: Director

Appointed: 02 July 2021

Sarah H.

Position: Director

Appointed: 17 March 2020

Katie M.

Position: Director

Appointed: 08 November 2019

Garth W.

Position: Director

Appointed: 05 December 2016

Hannah E.

Position: Director

Appointed: 13 January 2016

Shamsun N.

Position: Director

Appointed: 02 July 2021

Resigned: 05 August 2022

Marcos C.

Position: Director

Appointed: 02 July 2021

Resigned: 18 March 2022

Krishan P.

Position: Director

Appointed: 14 January 2021

Resigned: 20 April 2022

Jane H.

Position: Director

Appointed: 03 August 2020

Resigned: 30 June 2021

Cerys B.

Position: Director

Appointed: 17 March 2020

Resigned: 12 June 2020

Lisa N.

Position: Director

Appointed: 03 October 2018

Resigned: 19 December 2019

Ricardo V.

Position: Director

Appointed: 15 June 2018

Resigned: 15 November 2019

Sinead M.

Position: Director

Appointed: 15 June 2018

Resigned: 17 November 2021

Gemma T.

Position: Director

Appointed: 01 May 2018

Resigned: 14 August 2020

Karen R.

Position: Director

Appointed: 17 April 2018

Resigned: 22 October 2021

Charlotte G.

Position: Director

Appointed: 26 January 2018

Resigned: 28 June 2023

Victoria H.

Position: Director

Appointed: 26 January 2018

Resigned: 14 September 2018

Kelly S.

Position: Director

Appointed: 26 January 2018

Resigned: 23 June 2023

Jason W.

Position: Director

Appointed: 31 August 2017

Resigned: 08 November 2019

Oluremi A.

Position: Director

Appointed: 05 December 2016

Resigned: 08 September 2023

Christopher B.

Position: Director

Appointed: 19 November 2015

Resigned: 17 April 2020

Emma H.

Position: Director

Appointed: 05 November 2015

Resigned: 28 July 2016

Taneth W.

Position: Director

Appointed: 04 September 2015

Resigned: 01 September 2017

Rosamund R.

Position: Director

Appointed: 30 March 2015

Resigned: 16 August 2016

Samantha D.

Position: Director

Appointed: 14 October 2014

Resigned: 14 May 2015

Moya H.

Position: Director

Appointed: 13 August 2014

Resigned: 31 January 2021

Kelly H.

Position: Director

Appointed: 10 June 2014

Resigned: 16 October 2015

Ines W.

Position: Director

Appointed: 17 February 2014

Resigned: 23 December 2016

Michelle H.

Position: Director

Appointed: 01 August 2013

Resigned: 31 May 2018

Lisa N.

Position: Director

Appointed: 29 January 2013

Resigned: 11 August 2017

Rosamund R.

Position: Director

Appointed: 01 January 2013

Resigned: 16 January 2014

Tracy A.

Position: Director

Appointed: 19 September 2012

Resigned: 05 June 2013

Emma H.

Position: Director

Appointed: 28 August 2012

Resigned: 15 September 2014

Lynsey B.

Position: Director

Appointed: 06 March 2012

Resigned: 24 October 2016

Colin H.

Position: Director

Appointed: 24 January 2012

Resigned: 25 April 2013

Clare C.

Position: Director

Appointed: 15 September 2011

Resigned: 14 June 2017

Gillian M.

Position: Director

Appointed: 17 March 2011

Resigned: 11 October 2011

Olubunmi W.

Position: Director

Appointed: 13 December 2010

Resigned: 06 January 2014

Marc G.

Position: Director

Appointed: 30 November 2010

Resigned: 28 May 2012

Lynsey B.

Position: Director

Appointed: 07 April 2010

Resigned: 11 March 2011

Rebecca P.

Position: Director

Appointed: 24 March 2009

Resigned: 31 March 2011

Steven K.

Position: Director

Appointed: 01 September 2008

Resigned: 28 March 2013

Spenta M.

Position: Director

Appointed: 01 September 2008

Resigned: 28 March 2014

Allison C.

Position: Director

Appointed: 01 April 2008

Resigned: 30 March 2010

Charlotte B.

Position: Director

Appointed: 01 April 2008

Resigned: 02 February 2012

Michelle H.

Position: Director

Appointed: 13 December 2007

Resigned: 03 June 2010

Natalie W.

Position: Director

Appointed: 11 January 2007

Resigned: 27 November 2009

Emma J.

Position: Director

Appointed: 31 July 2006

Resigned: 02 September 2009

Frances N.

Position: Director

Appointed: 15 May 2006

Resigned: 14 March 2011

Rebecca P.

Position: Director

Appointed: 06 January 2006

Resigned: 16 November 2007

Marie S.

Position: Director

Appointed: 23 March 2005

Resigned: 16 June 2017

Kathryn S.

Position: Director

Appointed: 27 May 2004

Resigned: 13 December 2005

David B.

Position: Director

Appointed: 26 April 2004

Resigned: 16 November 2012

Tobias V.

Position: Director

Appointed: 26 April 2004

Resigned: 23 March 2006

Michelle A.

Position: Director

Appointed: 08 October 2003

Resigned: 17 May 2006

Clare C.

Position: Director

Appointed: 08 October 2003

Resigned: 01 November 2010

Sarah S.

Position: Director

Appointed: 21 August 2003

Resigned: 30 December 2005

Abbey A.

Position: Director

Appointed: 18 February 2003

Resigned: 05 September 2003

Simon P.

Position: Director

Appointed: 18 February 2003

Resigned: 23 December 2004

Mark E.

Position: Director

Appointed: 18 February 2003

Resigned: 03 September 2003

Carolyn L.

Position: Director

Appointed: 08 August 2001

Resigned: 31 October 2003

Alison B.

Position: Director

Appointed: 20 June 2001

Resigned: 01 November 2007

Barometers Limited

Position: Corporate Secretary

Appointed: 07 May 2001

Resigned: 14 May 2018

Deirdre P.

Position: Director

Appointed: 20 November 2000

Resigned: 02 July 2003

Geoffrey S.

Position: Director

Appointed: 20 November 2000

Resigned: 24 September 2004

Sarah W.

Position: Director

Appointed: 03 July 2000

Resigned: 18 July 2003

Patrick G.

Position: Director

Appointed: 31 May 2000

Resigned: 23 December 2016

Adam W.

Position: Secretary

Appointed: 01 February 2000

Resigned: 27 March 2001

Adam W.

Position: Director

Appointed: 04 August 1999

Resigned: 27 March 2001

Ciara G.

Position: Director

Appointed: 04 August 1999

Resigned: 24 January 2003

Anthony W.

Position: Director

Appointed: 27 October 1998

Resigned: 04 August 1999

John M.

Position: Secretary

Appointed: 03 April 1998

Resigned: 31 January 2000

Stephen P.

Position: Director

Appointed: 26 November 1997

Resigned: 13 March 1998

Ian W.

Position: Director

Appointed: 30 August 1996

Resigned: 25 November 1998

Anne G.

Position: Director

Appointed: 30 August 1996

Resigned: 31 May 2000

Colin M.

Position: Director

Appointed: 30 August 1996

Resigned: 23 October 1998

John M.

Position: Director

Appointed: 30 August 1996

Resigned: 31 January 2000

Anne G.

Position: Secretary

Appointed: 12 July 1996

Resigned: 03 April 1998

Merryl C.

Position: Secretary

Appointed: 08 March 1995

Resigned: 12 July 1996

John A.

Position: Secretary

Appointed: 08 May 1992

Resigned: 08 March 1995

Barclays Group Limited

Position: Corporate Nominee Director

Appointed: 08 May 1992

Resigned: 02 September 1996

Barclays Holdings Limited

Position: Corporate Nominee Director

Appointed: 08 May 1992

Resigned: 02 September 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Barclays Bank Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Company previous names

Barclays League	July 23, 1996
Bzw Barclays Global Investors	January 2, 1996
Barclays League	December 7, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, April 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, May 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, April 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, April 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, April 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 15th, April 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, June 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, June 2008	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, August 2006	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, August 2006	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, August 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, August 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 6th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 6th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 7th, September 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 7th, September 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 20th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 20th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 14th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 29th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 29th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 25th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 25th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 30th, March 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 30th, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 6th, April 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 6th, April 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 28th, February 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 28th, February 1992	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 17th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 17th, April 1991	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 6th, December 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 6th, December 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 7th, March 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 7th, March 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, March 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, March 1988	accounts	Free Download