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BARCLAY AND WOOD LIMITED

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BARCLAY AND WOOD LIMITED

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Key Data

Status

Active

Company No.

04608650

Incorporation date

04/12/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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See on map
Latest events (Record since 04/12/2002)
dot icon18/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon30/07/2025
Secretary's details changed for Qas Secretaries Limited on 2024-04-19
View PDF (1 pages)
dot icon30/07/2025
Confirmation statement made on 2025-06-28 with no updates
View PDF (3 pages)
dot icon06/11/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon09/08/2024
Confirmation statement made on 2024-06-28 with updates
View PDF (4 pages)
dot icon02/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02
View PDF (1 pages)
dot icon14/07/2023
Confirmation statement made on 2023-06-28 with updates
View PDF (5 pages)
dot icon17/05/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/01/2023
Notification of Frances Emilienne Eponville as a person with significant control on 2022-12-12
View PDF (2 pages)
dot icon06/01/2023
Termination of appointment of Patrick Claude Neukom as a secretary on 2022-12-19
View PDF (1 pages)
dot icon06/01/2023
Termination of appointment of Claude Jacques Neukom as a director on 2022-12-19
View PDF (1 pages)
dot icon06/01/2023
Appointment of Mrs Frances Emilienne Eponville as a director on 2022-12-19
View PDF (2 pages)
dot icon06/01/2023
Withdrawal of a person with significant control statement on 2023-01-06
View PDF (2 pages)
dot icon21/10/2022
Cessation of Leroy Alain as a person with significant control on 2019-12-04
View PDF (1 pages)
dot icon21/10/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/10/2022
Confirmation statement made on 2022-06-28 with updates
View PDF (4 pages)
dot icon07/07/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon13/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon04/08/2021
Confirmation statement made on 2021-06-28 with updates
View PDF (4 pages)
dot icon25/11/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/11/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon24/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/11/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon21/11/2020
Termination of appointment of Leroy Alain as a director on 2019-12-04
View PDF (1 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon17/07/2019
Confirmation statement made on 2019-06-28 with updates
View PDF (4 pages)
dot icon03/12/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon27/09/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
View PDF (1 pages)
dot icon31/07/2018
Confirmation statement made on 2018-06-28 with updates
View PDF (4 pages)
dot icon13/07/2018
Director's details changed for Leroy Alain on 2018-07-11
View PDF (2 pages)
dot icon12/07/2018
Secretary's details changed for Patrick Claude Neukom on 2018-07-11
View PDF (1 pages)
dot icon11/07/2018
Secretary's details changed for Patrick Claude Neukom on 2018-07-11
View PDF (1 pages)
dot icon11/07/2018
Director's details changed for Claude Jacques Neukom on 2018-07-11
View PDF (2 pages)
dot icon16/11/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon06/09/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (4 pages)
dot icon06/09/2017
Notification of Leroy Alain as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon17/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Secretary's details changed for Qas Secretaries Limited on 2014-04-18
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon28/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28
View PDF (1 pages)
dot icon11/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/02/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2013
Secretary's details changed for Patrick Claude Neukom on 2012-12-01
View PDF (2 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon10/02/2012
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon17/02/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Director's details changed for Leroy Alain on 2009-12-04
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Claude Jacques Neukom on 2009-12-04
View PDF (2 pages)
dot icon17/02/2010
Secretary's details changed for Qas Secretaries Limited on 2009-12-04
View PDF (2 pages)
dot icon26/01/2010
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon21/01/2009
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon21/01/2009
Secretary's change of particulars / qas secretaries LIMITED / 21/01/2008
View PDF (1 pages)
dot icon22/12/2008
Registered office changed on 22/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS
View PDF (1 pages)
dot icon08/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon11/06/2008
Director appointed claude jacques neukom
View PDF (1 pages)
dot icon11/06/2008
Secretary appointed patrick claude neukom
View PDF (1 pages)
dot icon11/02/2008
Return made up to 04/12/07; full list of members
View PDF (2 pages)
dot icon10/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon14/12/2006
Return made up to 04/12/06; full list of members
View PDF (2 pages)
dot icon10/08/2006
Return made up to 04/12/05; full list of members
View PDF (2 pages)
dot icon04/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon16/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon29/06/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon14/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon05/01/2005
Return made up to 04/12/04; full list of members
View PDF (6 pages)
dot icon24/08/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon15/01/2004
Return made up to 04/12/03; full list of members
View PDF (6 pages)
dot icon11/12/2003
Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ
View PDF (1 pages)
dot icon14/01/2003
New director appointed
View PDF (2 pages)
dot icon31/12/2002
Ad 04/12/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon31/12/2002
New secretary appointed
View PDF (2 pages)
dot icon12/12/2002
Registered office changed on 12/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon12/12/2002
Secretary resigned
View PDF (1 pages)
dot icon12/12/2002
Director resigned
View PDF (1 pages)
dot icon04/12/2002
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
57.59K
-
0.00
-
-
2022
1
60.87K
-
16.50K
-
-
2022
1
60.87K
-
16.50K
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

60.87K £Ascended5.70 % *

Total Assets(GBP)

-

Turnover(GBP)

16.50K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neukom, Patrick Claude
Secretary
02/06/2008 - 19/12/2022
-
Neukom, Claude Jacques
Director
02/06/2008 - 19/12/2022
-
Eponville, Frances Emilienne
Director
19/12/2022 - Present
-
QAS SECRETARIES LIMITED
Corporate Secretary
04/12/2002 - Present
51

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARCLAY AND WOOD LIMITED

BARCLAY AND WOOD LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAY AND WOOD LIMITED?

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BARCLAY AND WOOD LIMITED is currently Active. It was registered on 04/12/2002 .

Where is BARCLAY AND WOOD LIMITED located?

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BARCLAY AND WOOD LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BARCLAY AND WOOD LIMITED do?

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BARCLAY AND WOOD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BARCLAY AND WOOD LIMITED have?

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BARCLAY AND WOOD LIMITED had 1 employees in 2022.

What is the latest filing for BARCLAY AND WOOD LIMITED?

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The latest filing was on 18/09/2025: Micro company accounts made up to 2024-12-31.