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BARCLAY GROUP LIMITED

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BARCLAY GROUP LIMITED

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Key Data

Status

Active

Company No.

03981943

Incorporation date

27/04/2000

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GPCopy
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Latest events (Record since 27/04/2000)
dot icon20/10/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon19/06/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon23/05/2025
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon20/06/2024
Confirmation statement made on 2024-04-27 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-27 with no updates
View PDF (3 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 40 Lower Gravel Road Bromley BR2 8GP on 2022-12-15
View PDF (1 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-27 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-27 with no updates
View PDF (3 pages)
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-27 with no updates
View PDF (3 pages)
dot icon16/03/2020
Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on 2020-03-16
View PDF (1 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-27 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-27 with no updates
View PDF (3 pages)
dot icon28/11/2017
Termination of appointment of Stephen Gareth Jones as a secretary on 2017-11-15
View PDF (1 pages)
dot icon12/06/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (5 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2016-08-31
View PDF (9 pages)
dot icon12/01/2017
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)
dot icon24/05/2016
Total exemption full accounts made up to 2015-08-31
View PDF (9 pages)
dot icon16/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon29/04/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2014
Director's details changed for Mr Paul Simon Fernback on 2014-04-29
View PDF (2 pages)
dot icon29/04/2014
Secretary's details changed for Stephen Gareth Jones on 2014-04-29
View PDF (1 pages)
dot icon01/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (6 pages)
dot icon02/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon04/07/2011
Registered office address changed from 70 - 71 New Bond Street London W1S 1DE on 2011-07-04
View PDF (1 pages)
dot icon13/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption full accounts made up to 2010-08-31
View PDF (7 pages)
dot icon28/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (7 pages)
dot icon06/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2009
Total exemption full accounts made up to 2008-08-31
View PDF (8 pages)
dot icon01/05/2009
Return made up to 27/04/09; full list of members
View PDF (3 pages)
dot icon30/04/2008
Return made up to 27/04/08; full list of members
View PDF (3 pages)
dot icon05/04/2008
Total exemption full accounts made up to 2007-08-31
View PDF (9 pages)
dot icon22/05/2007
Total exemption full accounts made up to 2006-08-31
View PDF (9 pages)
dot icon21/05/2007
Return made up to 27/04/07; full list of members
View PDF (2 pages)
dot icon22/12/2006
Registered office changed on 22/12/06 from: 3RD floor 6 market place london W1W 8AF
View PDF (1 pages)
dot icon05/07/2006
Total exemption full accounts made up to 2005-08-31
View PDF (9 pages)
dot icon18/05/2006
Return made up to 27/04/06; full list of members
View PDF (2 pages)
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon10/06/2005
Registered office changed on 10/06/05 from: 31 ironmarket newcastle staffordshire ST5 1RP
View PDF (1 pages)
dot icon10/06/2005
New secretary appointed
View PDF (2 pages)
dot icon10/06/2005
Return made up to 27/04/05; full list of members
View PDF (6 pages)
dot icon18/05/2005
Secretary resigned
View PDF (1 pages)
dot icon06/07/2004
Full accounts made up to 2003-08-31
View PDF (10 pages)
dot icon17/06/2004
Return made up to 27/04/04; full list of members
View PDF (6 pages)
dot icon09/12/2003
New secretary appointed
View PDF (2 pages)
dot icon09/12/2003
Secretary resigned
View PDF (1 pages)
dot icon01/08/2003
Return made up to 27/04/03; full list of members
View PDF (6 pages)
dot icon04/07/2003
Full accounts made up to 2002-08-31
View PDF (11 pages)
dot icon18/08/2002
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon18/06/2002
Return made up to 27/04/02; full list of members
View PDF (6 pages)
dot icon16/05/2001
Return made up to 27/04/01; full list of members
View PDF (6 pages)
dot icon12/02/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon12/02/2001
Ad 30/09/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/12/2000
Accounting reference date extended from 30/04/01 to 31/08/01
View PDF (1 pages)
dot icon05/06/2000
Director resigned
View PDF (1 pages)
dot icon05/06/2000
Secretary resigned
View PDF (1 pages)
dot icon05/06/2000
New director appointed
View PDF (2 pages)
dot icon05/06/2000
New secretary appointed
View PDF (2 pages)
dot icon05/06/2000
Registered office changed on 05/06/00 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon27/04/2000
Incorporation
View PDF (18 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 icon0 % *

* during past year

Cash in Bank

£100.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/09/2026
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
219.43K
-
0.00
100.00
-
2022
0
219.43K
-
0.00
100.00
-
2022
0
219.43K
-
0.00
100.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

219.43K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Simon Fernback
Director
27/04/2000 - Present
62
L & A SECRETARIAL LIMITED
Nominee Secretary
27/04/2000 - 27/04/2000
6844
L & A REGISTRARS LIMITED
Nominee Director
27/04/2000 - 27/04/2000
6842
Jones, Stephen Gareth
Secretary
07/05/2005 - 15/11/2017
21
Hardacre, John
Secretary
28/11/2003 - 06/05/2005
10

Persons with Significant Control

1
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 GROUP LIMITED

BARCLAY GROUP LIMITED is an(a) Active company incorporated on 27/04/2000 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 GROUP LIMITED?

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BARCLAY GROUP LIMITED is currently Active. It was registered on 27/04/2000 .

Where is BARCLAY GROUP LIMITED located?

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

What does BARCLAY GROUP LIMITED do?

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BARCLAY GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARCLAY GROUP LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-09-16 with no updates.