BARCLAY SIMPSON EUROPE LIMITED

Key Data

Status

Active

Company No.

12282828

Incorporation date

25/10/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2019)

05/12/2025

Change of details for Barclay Simpson Associates Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

14/03/2025

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

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

09/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 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)

13/12/2023

Termination of appointment of Benjamin Carter-Fraser as a director on 2023-12-08

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

08/09/2023

Resolutions

View PDF (1 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (12 pages)

17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

04/07/2023

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

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-01-26

View PDF (3 pages)

10/03/2022

Sub-division of shares on 2022-01-26

View PDF (4 pages)

09/03/2022

Change of share class name or designation

View PDF (2 pages)

08/02/2022

Appointment of Mr Benjamin Carter-Fraser as a director on 2022-01-26

View PDF (2 pages)

05/01/2022

Certificate of change of name

View PDF (3 pages)

07/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

24/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

16/08/2021

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

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

30/10/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

30/10/2019

Appointment of Anne-Marie Clarke as a secretary on 2019-10-30

View PDF (2 pages)

25/10/2019

Incorporation

View PDF (11 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

24/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
1.00
-
0.00
-
-

2022
3
47.90K
-
351.59K
-
-

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
Spencer, Dean	Director	25/10/2019 - Present	6
Savill, Paul Douglas	Director	25/10/2019 - Present	11
Carter-Fraser, Benjamin	Director	26/01/2022 - 08/12/2023	-
Clarke, Anne-Marie	Secretary	30/10/2019 - 07/03/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BARCLAY SIMPSON EUROPE LIMITED

BARCLAY SIMPSON EUROPE LIMITED is an(a) Active company incorporated on 25/10/2019 with the registered office located at 3 New Street Square, London EC4A 3BF. There are currently 2 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 EUROPE LIMITED?

BARCLAY SIMPSON EUROPE LIMITED is currently Active. It was registered on 25/10/2019 .

Where is BARCLAY SIMPSON EUROPE LIMITED located?

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

What does BARCLAY SIMPSON EUROPE LIMITED do?

BARCLAY SIMPSON EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARCLAY SIMPSON EUROPE LIMITED?

The latest filing was on 05/12/2025: Change of details for Barclay Simpson Associates Limited as a person with significant control on 2024-09-03.