BARCLAY ESTATES LIMITED

Key Data

Status

Active

Company No.

03665393

Incorporation date

10/11/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/11/1998)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

23/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/05/2024

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

16/12/2022

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)

15/12/2022

Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on 2022-12-15

View PDF (1 pages)

24/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

27/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

29/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from 20 Park Avenue Farnborough Park Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on 2020-03-16

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

20/03/2018

Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to 20 Park Avenue Farnborough Park Orpington BR6 8LL on 2018-03-20

View PDF (1 pages)

28/11/2017

Termination of appointment of Stephen Gareth Jones as a secretary on 2017-11-15

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

12/01/2017

Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 2017-01-12

View PDF (1 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

01/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

14/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

07/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

05/01/2015

Amended total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

21/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

21/03/2014

Director's details changed for Mr Paul Simon Fernback on 2014-03-21

View PDF (2 pages)

21/03/2014

Secretary's details changed for Stephen Gareth Jones on 2014-03-21

View PDF (1 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (27 pages)

07/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

02/01/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

21/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

20/09/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

10/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

04/07/2011

Registered office address changed from 70 - 71 New Bond Street London W1S 1DE on 2011-07-04

View PDF (1 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (17 pages)

23/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

01/04/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

16/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

04/04/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

08/12/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

12/12/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Registered office changed on 22/12/06 from: 3RD floor 6 market place london W1W 8AF

View PDF (1 pages)

27/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

05/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

10/06/2005

Registered office changed on 10/06/05 from: 31 ironmarket newcastle staffordshire ST5 1RP

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

25/11/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

06/07/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

14/11/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2003

Ad 16/07/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

19/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

30/09/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

26/09/2002

Certificate of change of name

View PDF (2 pages)

03/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

05/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (10 pages)

10/12/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

16/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Accounting reference date shortened from 30/11/99 to 31/08/99

View PDF (1 pages)

24/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1998

Director resigned

View PDF (1 pages)

20/11/1998

Secretary resigned

View PDF (1 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

20/11/1998

Registered office changed on 20/11/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

10/11/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.34 % *

* during past year

Cash in Bank

£13,458.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
509.01K
-
0.00
2.03M
-

2022
0
411.31K
-
436.41K
13.46K
-

2022
0
411.31K
-
436.41K
13.46K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

411.31K £-19.19 % *

Total Assets(GBP)

Turnover(GBP)

436.41K £- *

Cash in Bank(GBP)

13.46K £-99.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Simon Fernback	Director	10/11/1998 - Present	62
L & A SECRETARIAL LIMITED	Nominee Secretary	10/11/1998 - 10/11/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	10/11/1998 - 10/11/1998	6842
Hardacre, John	Secretary	10/11/1998 - 06/05/2005	17
Jones, Stephen Gareth	Secretary	07/05/2005 - 15/11/2017	21

Persons with Significant Control

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

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Description

About BARCLAY ESTATES LIMITED

BARCLAY ESTATES LIMITED is an(a) Active company incorporated on 10/11/1998 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 ESTATES LIMITED?

BARCLAY ESTATES LIMITED is currently Active. It was registered on 10/11/1998 .

Where is BARCLAY ESTATES LIMITED located?

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

What does BARCLAY ESTATES LIMITED do?

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

What is the latest filing for BARCLAY ESTATES LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.