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BARCLAY COMMERCIAL INVESTMENTS LIMITED

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BARCLAY COMMERCIAL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07909263

Incorporation date

13/01/2012

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GPCopy
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See on map
Latest events (Record since 13/01/2012)
dot icon10/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon17/01/2025
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon16/12/2022
Registered office address changed from , 40 Lower Gravel Road, Bromley, BR2 8GP, England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 2022-12-16
View PDF (1 pages)
dot icon15/12/2022
Registered office address changed from , Enterprise House 27 Hastings Road, Bromley, Kent, BR2 8NA, England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 2022-12-15
View PDF (1 pages)
dot icon14/12/2022
Notification of Paul Simon Fernback as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon16/03/2020
Registered office address changed from , 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL, England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 2020-03-16
View PDF (1 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon28/11/2017
Registered office address changed from , Parkfield Business Centre Park Street, Stafford, ST17 4AL, England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 2017-11-28
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of Brian Collin Crampton as a director on 2017-09-30
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of Stephen Jones as a secretary on 2017-11-15
View PDF (1 pages)
dot icon12/10/2017
Appointment of Mr Brian Collin Crampton as a director on 2017-09-30
View PDF (2 pages)
dot icon12/10/2017
Registered office address changed from , 20 Park Avenue, Farnborough, Orpington, BR6 8LL, England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 2017-10-12
View PDF (1 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2016-08-31
View PDF (11 pages)
dot icon31/01/2017
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon12/01/2017
Registered office address changed from , 34 st George Street, Mayfair, London, W1S 2nd to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 2017-01-12
View PDF (1 pages)
dot icon31/05/2016
Total exemption full accounts made up to 2015-08-31
View PDF (12 pages)
dot icon16/03/2016
Registration of charge 079092630002, created on 2016-03-04
View PDF (37 pages)
dot icon18/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2015
Total exemption full accounts made up to 2014-08-31
View PDF (11 pages)
dot icon17/02/2015
Registration of charge 079092630001, created on 2015-02-12
View PDF (28 pages)
dot icon17/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (10 pages)
dot icon16/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon01/03/2013
Previous accounting period shortened from 2013-01-31 to 2012-08-31
View PDF (1 pages)
dot icon14/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2012
Certificate of change of name
View PDF (3 pages)
dot icon20/08/2012
Appointment of Mr Paul Simon Fernback as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Alan Fernback as a director
View PDF (1 pages)
dot icon19/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (3 pages)
dot icon19/04/2012
Appointment of Mr Alan Geoffrey Fernback as a director
View PDF (2 pages)
dot icon17/04/2012
Appointment of Stephen Jones as a secretary
View PDF (1 pages)
dot icon05/04/2012
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon05/04/2012
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 2012-04-05
View PDF (2 pages)
dot icon13/01/2012
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-70.94 % *

* during past year

Cash in Bank

£1,264.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.25M
-
0.00
4.35K
-
2022
0
2.27M
-
240.87K
1.26K
-
2022
0
2.27M
-
240.87K
1.26K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.27M £Ascended0.54 % *

Total Assets(GBP)

-

Turnover(GBP)

240.87K £Ascended- *

Cash in Bank(GBP)

1.26K £Descended-70.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
13/01/2012 - 02/04/2012
27945
Mr Paul Simon Fernback
Director
20/08/2012 - Present
62
Fernback, Alan Geoffrey
Director
02/04/2012 - 20/08/2012
64
Crampton, Brian Collin
Director
30/09/2017 - 30/09/2017
2
Jones, Stephen
Secretary
02/04/2012 - 15/11/2017
-

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 COMMERCIAL INVESTMENTS LIMITED

BARCLAY COMMERCIAL INVESTMENTS LIMITED is an(a) Active company incorporated on 13/01/2012 with the registered office located at The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAY COMMERCIAL INVESTMENTS LIMITED?

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BARCLAY COMMERCIAL INVESTMENTS LIMITED is currently Active. It was registered on 13/01/2012 .

Where is BARCLAY COMMERCIAL INVESTMENTS LIMITED located?

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BARCLAY COMMERCIAL INVESTMENTS LIMITED is registered at The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP.

What does BARCLAY COMMERCIAL INVESTMENTS LIMITED do?

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BARCLAY COMMERCIAL INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BARCLAY COMMERCIAL INVESTMENTS LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.