BARCLAY SIMPSON ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02440037

Incorporation date

03/11/1989

Size

Group

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1989)

16/03/2026

Termination of appointment of Miles William Rupert Hunt as a director on 2026-02-28

View PDF (1 pages)

06/03/2026

Termination of appointment of Simon Marcus Lawton as a director on 2026-02-28

View PDF (1 pages)

23/02/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (6 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

14/03/2025

Termination of appointment of Anne-Marie Clarke as a secretary on 2025-03-07

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (6 pages)

09/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

03/09/2024

Registered office address changed from 3rd Floor, 20 Farringdon Street London EC4A 4AB England to 3 New Street Square London EC4A 3BF on 2024-09-03

View PDF (1 pages)

17/07/2024

Director's details changed for Mr Paul Douglas Savill on 2024-07-08

View PDF (2 pages)

19/06/2024

Cancellation of shares. Statement of capital on 2024-06-11

View PDF (6 pages)

19/06/2024

Purchase of own shares.

View PDF (4 pages)

27/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (7 pages)

04/09/2023

Purchase of own shares.

View PDF (4 pages)

04/09/2023

Cancellation of shares. Statement of capital on 2023-08-10

View PDF (4 pages)

11/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

17/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

04/07/2023

Director's details changed for Mr Paul Douglas Savill on 2023-06-30

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (6 pages)

01/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

28/03/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/02/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

24/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

16/08/2021

Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 3rd Floor, 20 Farringdon Street London EC4A 4AB on 2021-08-16

View PDF (1 pages)

02/04/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

16/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

07/12/2020

Director's details changed for Mr Ian James Coyle on 2020-12-07

View PDF (2 pages)

19/08/2020

Registration of charge 024400370002, created on 2020-08-13

View PDF (24 pages)

19/08/2020

Registration of charge 024400370003, created on 2020-08-13

View PDF (14 pages)

23/12/2019

Director's details changed for Mr Miles William Rupert Hunt on 2019-12-01

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (6 pages)

19/12/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/11/2019

Appointment of Mr Paul Douglas Savill as a director on 2019-11-01

View PDF (2 pages)

09/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

15/04/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/04/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/04/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/04/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/01/2019

Director's details changed for Mr Ian James Coyle on 2019-01-25

View PDF (2 pages)

23/01/2019

Director's details changed for Mr Miles William Rupert Hunt on 2019-01-21

View PDF (2 pages)

04/01/2019

Appointment of Anne-Marie Clarke as a secretary on 2019-01-01

View PDF (2 pages)

27/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (6 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (4 pages)

16/05/2018

Change of share class name or designation

View PDF (2 pages)

09/05/2018

Resolutions

View PDF (14 pages)

25/04/2018

Appointment of Mr Miles William Rupert Hunt as a director on 2018-01-01

View PDF (2 pages)

25/04/2018

Appointment of Mr Simon Marcus Lawton as a director on 2018-01-01

View PDF (2 pages)

24/04/2018

Termination of appointment of David Hornsby as a director on 2018-04-17

View PDF (1 pages)

24/04/2018

Director's details changed for Mr Dean Simpson on 2018-04-24

View PDF (2 pages)

24/04/2018

Termination of appointment of David Hornsby as a secretary on 2018-04-17

View PDF (1 pages)

13/04/2018

Termination of appointment of Adrian Richard Simpson as a director on 2018-01-01

View PDF (1 pages)

13/04/2018

Termination of appointment of Timothy James Sandwell as a director on 2018-01-01

View PDF (1 pages)

12/04/2018

Appointment of Mr Dean Simpson as a director on 2018-01-01

View PDF (2 pages)

03/04/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

10/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

25/08/2016

Registration of charge 024400370001, created on 2016-08-25

View PDF (25 pages)

19/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

17/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (8 pages)

11/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

30/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

18/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

02/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

19/04/2012

Appointment of Mr David Hornsby as a director

View PDF (2 pages)

19/04/2012

Appointment of Mr David Hornsby as a secretary

View PDF (1 pages)

19/04/2012

Termination of appointment of Timothy Sandwell as a secretary

View PDF (1 pages)

02/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

20/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

12/10/2010

Registered office address changed from Hamilton House Victoria Embankment 1 Temple Avenue London EC4Y 0AH on 2010-10-12

View PDF (1 pages)

14/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

15/12/2009

Director's details changed for Mr Adrian Richard Simpson on 2009-11-30

View PDF (2 pages)

15/12/2009

Director's details changed for Timothy James Sandwell on 2009-11-30

View PDF (2 pages)

15/12/2009

Director's details changed for Ian James Coyle on 2009-11-30

View PDF (2 pages)

09/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

26/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

13/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

16/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

30/11/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

30/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

07/12/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

08/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

09/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

02/09/2004

Resolutions

View PDF (7 pages)

24/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

14/04/2004

New director appointed

View PDF (2 pages)

23/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

20/10/2003

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

View PDF (7 pages)

11/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

23/04/2002

Resolutions

View PDF (3 pages)

27/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

20/12/2001

Memorandum and Articles of Association

View PDF (11 pages)

20/12/2001

Nc inc already adjusted 10/12/01

View PDF (1 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

S-div 10/12/01

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06/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/03/2001

Auditor's resignation

View PDF (1 pages)

23/01/2001

Return made up to 03/11/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

19/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/09/1999

Resolutions

View PDF (1 pages)

02/09/1999

Resolutions

View PDF (1 pages)

02/09/1999

Resolutions

View PDF (1 pages)

10/11/1998

Return made up to 03/11/98; no change of members

View PDF (4 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/12/1997

Return made up to 03/11/97; full list of members

View PDF (6 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (16 pages)

27/08/1997

Ad 29/07/97--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

23/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

12/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

16/09/1996

Director's particulars changed

View PDF (1 pages)

30/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

15/11/1995

Return made up to 03/11/95; no change of members

View PDF (4 pages)

11/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

15/11/1994

Return made up to 03/11/94; full list of members

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25/10/1994

Accounts for a small company made up to 1993-12-31

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01/11/1993

Return made up to 03/11/93; no change of members

View PDF (0 pages)

30/09/1993

Accounts for a small company made up to 1992-12-31

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05/11/1992

Return made up to 03/11/92; no change of members

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29/10/1992

Accounts for a small company made up to 1991-12-31

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13/01/1992

Secretary resigned;new secretary appointed;director resigned

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15/11/1991

Return made up to 03/11/91; full list of members

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16/08/1991

Accounts for a small company made up to 1990-12-31

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20/03/1991

Accounting reference date shortened from 31/03 to 31/12

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19/12/1989

Registered office changed on 19/12/89 from: crown house 2 crown dale london SE19 3NQ

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19/12/1989

New secretary appointed;new director appointed

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19/12/1989

Ad 03/11/89--------- £ si 100@1=100 £ ic 2/102

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19/12/1989

Accounting reference date notified as 31/03

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09/11/1989

Secretary resigned;director resigned

View PDF (0 pages)

03/11/1989

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Group

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)

2022
-
521.03K
-
0.00
314.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunt, Miles William Rupert	Director	01/01/2018 - 28/02/2026	81
Spencer, Dean	Director	01/01/2018 - Present	6
Savill, Paul Douglas	Director	01/11/2019 - Present	11
Coyle, Ian James	Director	06/04/2004 - Present	3
Clarke, Anne-Marie	Secretary	01/01/2019 - 07/03/2025	-

Persons with Significant Control

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

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Description

About BARCLAY SIMPSON ASSOCIATES LIMITED

BARCLAY SIMPSON ASSOCIATES LIMITED is an(a) Active company incorporated on 03/11/1989 with the registered office located at 3 New Street Square, London EC4A 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAY SIMPSON ASSOCIATES LIMITED?

BARCLAY SIMPSON ASSOCIATES LIMITED is currently Active. It was registered on 03/11/1989 .

Where is BARCLAY SIMPSON ASSOCIATES LIMITED located?

BARCLAY SIMPSON ASSOCIATES LIMITED is registered at 3 New Street Square, London EC4A 3BF.

What does BARCLAY SIMPSON ASSOCIATES LIMITED do?

BARCLAY SIMPSON ASSOCIATES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BARCLAY SIMPSON ASSOCIATES LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Miles William Rupert Hunt as a director on 2026-02-28.