Barclays International Holdings Limited in London

Barclays International Holdings Limited

Founded in 1998, Barclays International Holdings, classified under reg no. 03545869 is an active company. Currently registered at 1 Churchill Place E14 5HP, the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/10/07 Barclays International Holdings Limited is no longer carrying the name Barafor.

The firm has 4 directors, namely Robert L., Leila C. and Jai W. and others. Of them, Robert L., Leila C., Jai W., Richard S. have been with the company the longest, being appointed on 23 October 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William J. who worked with the the firm until 3 March 1999.

Barclays International Holdings 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	03545869
Date of Incorporation	Wed, 15th Apr 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Robert L.

Position: Director

Appointed: 23 October 2020

Leila C.

Position: Director

Appointed: 23 October 2020

Jai W.

Position: Director

Appointed: 23 October 2020

Richard S.

Position: Director

Appointed: 23 October 2020

Barcosec Limited

Position: Corporate Secretary

Appointed: 03 March 1999

Christopher L.

Position: Director

Appointed: 27 October 2020

Resigned: 30 April 2021

Patrick V.

Position: Director

Appointed: 19 January 2016

Resigned: 23 October 2020

Jonathan W.

Position: Director

Appointed: 19 January 2016

Resigned: 30 October 2020

Atanas J.

Position: Director

Appointed: 19 January 2016

Resigned: 23 September 2016

Vishal S.

Position: Director

Appointed: 19 January 2016

Resigned: 23 October 2020

Colin G.

Position: Director

Appointed: 29 July 2015

Resigned: 08 January 2016

David R.

Position: Director

Appointed: 22 April 2013

Resigned: 09 November 2015

Sarah H.

Position: Director

Appointed: 22 April 2013

Resigned: 27 July 2015

Carl S.

Position: Director

Appointed: 04 February 2013

Resigned: 27 October 2020

Robert H.

Position: Director

Appointed: 04 February 2013

Resigned: 31 May 2016

Stasja K.

Position: Director

Appointed: 04 February 2013

Resigned: 25 March 2014

Florian H.

Position: Director

Appointed: 12 December 2011

Resigned: 03 November 2020

Hazel W.

Position: Director

Appointed: 31 August 2011

Resigned: 19 March 2014

Jonathan H.

Position: Director

Appointed: 09 August 2011

Resigned: 05 September 2014

Tejal M.

Position: Director

Appointed: 24 March 2011

Resigned: 12 September 2013

Rupak C.

Position: Director

Appointed: 08 November 2010

Resigned: 22 November 2011

Kostyantyn L.

Position: Director

Appointed: 24 June 2010

Resigned: 12 December 2011

Bineet S.

Position: Director

Appointed: 14 August 2009

Resigned: 25 June 2010

Stephen U.

Position: Director

Appointed: 27 February 2009

Resigned: 18 August 2011

Richard C.

Position: Director

Appointed: 05 August 2008

Resigned: 08 January 2016

James F.

Position: Director

Appointed: 30 January 2008

Resigned: 06 March 2009

Daniel H.

Position: Director

Appointed: 16 February 2006

Resigned: 25 August 2009

Gourang A.

Position: Director

Appointed: 04 April 2005

Resigned: 03 September 2010

Jose C.

Position: Director

Appointed: 04 April 2005

Resigned: 14 August 2007

Renaud I.

Position: Director

Appointed: 05 May 2004

Resigned: 25 June 2010

Darren H.

Position: Director

Appointed: 04 October 2003

Resigned: 01 March 2005

Jonathan C.

Position: Director

Appointed: 17 July 2001

Resigned: 01 August 2002

Paul R.

Position: Director

Appointed: 15 March 2001

Resigned: 03 October 2003

Bradley H.

Position: Director

Appointed: 02 March 2000

Resigned: 30 March 2004

Matthew B.

Position: Director

Appointed: 02 March 2000

Resigned: 15 March 2001

Dean A.

Position: Director

Appointed: 03 March 1999

Resigned: 19 October 1999

Barcosec Limited

Position: Corporate Director

Appointed: 03 March 1999

Resigned: 05 May 2004

Timothy N.

Position: Director

Appointed: 03 March 1999

Resigned: 02 March 2000

David F.

Position: Director

Appointed: 03 March 1999

Resigned: 19 December 2002

Barometers Limited

Position: Corporate Director

Appointed: 03 March 1999

Resigned: 05 May 2004

Lawrence K.

Position: Director

Appointed: 03 March 1999

Resigned: 18 March 2003

Michael W.

Position: Director

Appointed: 11 December 1998

Resigned: 03 March 1999

William J.

Position: Secretary

Appointed: 09 December 1998

Resigned: 03 March 1999

William J.

Position: Director

Appointed: 09 December 1998

Resigned: 03 March 1999

William C.

Position: Director

Appointed: 09 December 1998

Resigned: 03 March 1999

Peter S.

Position: Director

Appointed: 09 December 1998

Resigned: 03 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1998

Resigned: 09 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 April 1998

Resigned: 09 December 1998

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 April 1998

Resigned: 09 December 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Barclays Bank Plc from London, England. The abovementioned PSC is categorised 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. The second one in the persons with significant control register is B D & B Investments Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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	7 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

B D & B Investments Limited

1 Churchill Place, London, E14 5HP, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2955740
Notified on	6 April 2016
Ceased on	7 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barafor	October 7, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 18th, March 2016	annual return	Free Download (10 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/03/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 20th, March 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 16th, May 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 21st, May 2013	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 18th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/05/01 with full list of members filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/05/01 with full list of members filed on: 10th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/05/13 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, May 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/05/14 with shareholders record filed on: 14th, May 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (3 pages)
363a	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, April 2003	accounts	Free Download (10 pages)
363a	Annual return up to 2002/05/28 with shareholders record filed on: 28th, May 2002	annual return	Free Download (3 pages)
363a	Annual return up to 2002/05/28 with shareholders record filed on: 28th, May 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, March 2002	accounts	Free Download (9 pages)
363a	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (3 pages)
363a	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363a	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 03/03/00 to 31/12/99 filed on: 23rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 03/03/00 to 31/12/99 filed on: 23rd, November 1999	accounts	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 3rd, September 1999	annual return
363a	Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (10 pages)
363a	Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 3rd, September 1999	annual return	Free Download
AA	Full accounts for the period ending 1998/12/21 filed on: 27th, July 1999	accounts	Free Download
AA	Full accounts for the period ending 1999/03/03 filed on: 27th, July 1999	accounts
AA	Full accounts for the period ending 1998/12/21 filed on: 27th, July 1999	accounts
AA	Full accounts for the period ending 1999/03/03 filed on: 27th, July 1999	accounts	Free Download
225	Accounting reference date shortened from 21/12/99 to 03/03/99 filed on: 23rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 21/12/99 to 03/03/99 filed on: 23rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 21/12/98 filed on: 29th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 21/12/98 filed on: 29th, December 1998	accounts	Free Download (1 page)