okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BARCLAYS EXECUTION SERVICES LIMITED

Register to unlock more data on OkredoRegister

BARCLAYS EXECUTION SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01767980

Incorporation date

07/11/1983

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Churchill Place, London, E14 5HPCopy
copy info iconCopy
See on map
Latest events (Record since 07/11/1983)
dot icon07/11/2025
Confirmation statement made on 2025-11-01 with updates
View PDF (4 pages)
dot icon20/10/2025
Appointment of Ms Duriya Monem Farooqui as a director on 2025-10-01
View PDF (2 pages)
dot icon17/10/2025
Appointment of Professor Sir Anthony Charles Wiener Finkelstein as a director on 2025-10-01
View PDF (2 pages)
dot icon17/09/2025
Termination of appointment of Steven Beasty as a director on 2025-09-11
View PDF (1 pages)
dot icon26/08/2025
Termination of appointment of Gregory Passeri as a director on 2025-08-26
View PDF (1 pages)
dot icon21/08/2025
Termination of appointment of Richard James Haworth as a director on 2025-08-14
View PDF (1 pages)
dot icon21/08/2025
Termination of appointment of Alastair Blackwell as a director on 2025-08-19
View PDF (1 pages)
dot icon21/08/2025
Termination of appointment of Helen Kelly as a director on 2025-08-15
View PDF (1 pages)
dot icon03/07/2025
Appointment of Anne Marie Byrne Darling as a director on 2025-07-01
View PDF (2 pages)
dot icon03/07/2025
Termination of appointment of Alistair Currie as a director on 2025-06-30
View PDF (1 pages)
dot icon03/07/2025
Appointment of Craig Raymond Bright as a director on 2025-07-01
View PDF (2 pages)
dot icon23/05/2025
Full accounts made up to 2024-12-31
View PDF (59 pages)
dot icon11/02/2025
Termination of appointment of Diane Lynn Schueneman as a director on 2025-01-31
View PDF (1 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon20/08/2024
Appointment of Ms Helen Kelly as a director on 2024-07-26
View PDF (2 pages)
dot icon24/07/2024
Appointment of Mr Brian Thomas Shea as a director on 2024-07-19
View PDF (2 pages)
dot icon26/06/2024
Appointment of Steven John Ewart as a director on 2024-05-24
View PDF (2 pages)
dot icon21/05/2024
Full accounts made up to 2023-12-31
View PDF (60 pages)
dot icon14/05/2024
Appointment of Mr Steven Beasty as a director on 2024-04-30
View PDF (2 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon02/10/2023
Termination of appointment of Paul James Marriott-Clarke as a director on 2023-09-22
View PDF (1 pages)
dot icon24/05/2023
Full accounts made up to 2022-12-31
View PDF (61 pages)
dot icon23/02/2023
Appointment of Mr Alistair Currie as a director on 2023-02-08
View PDF (2 pages)
dot icon15/02/2023
Termination of appointment of Mark Ashton-Rigby as a director on 2023-01-31
View PDF (1 pages)
dot icon13/12/2022
Appointment of Mr Paul James Marriott-Clarke as a director on 2022-08-02
View PDF (2 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon16/05/2022
Full accounts made up to 2021-12-31
View PDF (71 pages)
dot icon01/02/2022
Termination of appointment of Dirk Klee as a director on 2022-01-31
View PDF (1 pages)
dot icon01/12/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon10/09/2021
Appointment of Mrs Avid Larizadeh Duggan as a director on 2021-09-02
View PDF (2 pages)
dot icon27/08/2021
Appointment of Mr Dirk Klee as a director on 2021-08-17
View PDF (2 pages)
dot icon30/04/2021
Full accounts made up to 2020-12-31
View PDF (70 pages)
dot icon29/04/2021
Appointment of Mr Gregory Passeri as a director on 2021-04-21
View PDF (2 pages)
dot icon11/12/2020
Termination of appointment of Stuart Baker as a director on 2020-11-16
View PDF (1 pages)
dot icon11/12/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon10/12/2020
Termination of appointment of Catherine Anne Mcgrath as a director on 2020-12-02
View PDF (1 pages)
dot icon12/05/2020
Full accounts made up to 2019-12-31
View PDF (49 pages)
dot icon28/04/2020
Appointment of Barcosec Limited as a secretary on 2020-04-24
View PDF (2 pages)
dot icon28/04/2020
Termination of appointment of Christopher John Barnfield as a secretary on 2020-04-17
View PDF (1 pages)
dot icon20/01/2020
Appointment of Catherine Anne Mcgrath as a director on 2020-01-17
View PDF (2 pages)
dot icon20/01/2020
Termination of appointment of Raheel Ahmed as a director on 2020-01-16
View PDF (1 pages)
dot icon24/12/2019
Appointment of Mr Christopher John Barnfield as a secretary on 2019-12-20
View PDF (2 pages)
dot icon24/12/2019
Termination of appointment of Lisa Margaret Norton as a secretary on 2019-12-19
View PDF (1 pages)
dot icon16/12/2019
Termination of appointment of Paul Herbert Compton as a director on 2019-11-12
View PDF (1 pages)
dot icon09/12/2019
Director's details changed for Mr Raheel Ahmed on 2019-11-01
View PDF (2 pages)
dot icon06/12/2019
Appointment of Mr Mark Ashton-Rigby as a director on 2019-11-12
View PDF (2 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon07/05/2019
Resolutions
View PDF (2 pages)
dot icon07/05/2019
Change of name notice
View PDF (2 pages)
dot icon06/03/2019
Full accounts made up to 2018-12-31
View PDF (42 pages)
dot icon21/01/2019
Second filing for the appointment of Lisa Margaret Norton as a secretary
View PDF (6 pages)
dot icon03/01/2019
Resolutions
View PDF (26 pages)
dot icon20/12/2018
Appointment of Lisa Margaret Norton as a secretary on 2018-12-19
View PDF (3 pages)
dot icon20/12/2018
Termination of appointment of Hannah Elisabeth Ellwood as a secretary on 2018-12-19
View PDF (1 pages)
dot icon07/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon05/09/2018
Appointment of Stuart Baker as a director on 2018-08-25
View PDF (2 pages)
dot icon11/04/2018
Full accounts made up to 2017-12-31
View PDF (41 pages)
dot icon26/02/2018
Termination of appointment of Harminder Dhaliwal as a director on 2018-01-31
View PDF (1 pages)
dot icon19/01/2018
Memorandum and Articles of Association
View PDF (24 pages)
dot icon19/01/2018
Resolutions
View PDF (6 pages)
dot icon03/01/2018
Appointment of Mr Richard James Haworth as a director on 2017-12-11
View PDF (2 pages)
dot icon07/11/2017
Confirmation statement made on 2017-11-01 with updates
View PDF (5 pages)
dot icon04/09/2017
Appointment of Mrs Diane Lynn Schueneman as a director on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Appointment of Mrs Hannah Elisabeth Ellwood as a secretary on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Termination of appointment of Barcosec Limited as a secretary on 2017-09-01
View PDF (1 pages)
dot icon01/09/2017
Appointment of Mr Raheel Ahmed as a director on 2017-09-01
View PDF (2 pages)
dot icon11/08/2017
Statement of capital following an allotment of shares on 2017-08-10
View PDF (3 pages)
dot icon13/07/2017
Appointment of Harminder Dhaliwal as a director on 2017-06-29
View PDF (2 pages)
dot icon12/07/2017
Full accounts made up to 2016-12-31
View PDF (39 pages)
dot icon07/07/2017
Termination of appointment of David Spiteri as a director on 2017-06-30
View PDF (1 pages)
dot icon07/07/2017
Termination of appointment of Gavin Romald Helmerow Helmer as a director on 2017-06-30
View PDF (1 pages)
dot icon07/07/2017
Termination of appointment of Stephen Whitehead as a director on 2017-06-30
View PDF (1 pages)
dot icon15/02/2017
Termination of appointment of Oliver John White as a director on 2017-02-03
View PDF (1 pages)
dot icon07/02/2017
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2017
Change of name notice
View PDF (2 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (8 pages)
dot icon09/11/2016
Appointment of Oliver John White as a director on 2016-11-07
View PDF (2 pages)
dot icon08/11/2016
Appointment of Alastair Blackwell as a director on 2016-11-07
View PDF (2 pages)
dot icon08/11/2016
Appointment of Mr Paul Herbert Compton as a director on 2016-11-07
View PDF (2 pages)
dot icon31/10/2016
Termination of appointment of Balwinder Singh Bagary as a director on 2016-10-27
View PDF (1 pages)
dot icon11/07/2016
Full accounts made up to 2015-12-31
View PDF (35 pages)
dot icon24/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2015
Appointment of David Spiteri as a director on 2015-12-11
View PDF (2 pages)
dot icon17/12/2015
Termination of appointment of David Alexander Bradbery as a director on 2015-12-11
View PDF (1 pages)
dot icon18/11/2015
Appointment of Gavin Romald Helmerow Helmer as a director on 2015-10-14
View PDF (3 pages)
dot icon18/11/2015
Appointment of Stephen Whitehead as a director on 2015-10-14
View PDF (3 pages)
dot icon17/11/2015
Termination of appointment of Simon Grimwood as a director on 2015-10-31
View PDF (2 pages)
dot icon02/10/2015
Termination of appointment of Paul Andrew Exall as a director on 2015-09-30
View PDF (1 pages)
dot icon07/07/2015
Full accounts made up to 2014-12-31
View PDF (33 pages)
dot icon05/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2014
Appointment of David Alexander Bradbery as a director on 2014-07-15
View PDF (2 pages)
dot icon10/07/2014
Termination of appointment of Mark Merson as a director
View PDF (1 pages)
dot icon07/07/2014
Full accounts made up to 2013-12-31
View PDF (32 pages)
dot icon09/05/2014
Appointment of Simon Grimwood as a director
View PDF (2 pages)
dot icon09/05/2014
Termination of appointment of Patrick Clackson as a director
View PDF (1 pages)
dot icon12/12/2013
Termination of appointment of Samantha King as a director
View PDF (1 pages)
dot icon10/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (8 pages)
dot icon12/07/2013
Termination of appointment of Paul Redman as a director
View PDF (1 pages)
dot icon02/07/2013
Full accounts made up to 2012-12-31
View PDF (30 pages)
dot icon30/01/2013
Director's details changed for Mark Merson on 2010-11-30
View PDF (2 pages)
dot icon29/01/2013
Director's details changed for Samantha Jane King on 2011-11-01
View PDF (2 pages)
dot icon18/01/2013
Director's details changed for Balwinder Singh Bagary on 2011-09-01
View PDF (2 pages)
dot icon14/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (9 pages)
dot icon13/07/2012
Full accounts made up to 2011-12-31
View PDF (29 pages)
dot icon07/02/2012
Termination of appointment of Christopher Weidler as a director
View PDF (1 pages)
dot icon26/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (10 pages)
dot icon11/08/2011
Appointment of Paul Anthony Redman as a director
View PDF (2 pages)
dot icon11/08/2011
Appointment of Balwinder Singh Bagary as a director
View PDF (2 pages)
dot icon05/08/2011
Termination of appointment of Jonathan Pearce as a director
View PDF (1 pages)
dot icon05/08/2011
Termination of appointment of James Abbott as a director
View PDF (1 pages)
dot icon05/08/2011
Full accounts made up to 2010-12-31
View PDF (39 pages)
dot icon04/08/2011
Appointment of Jonathan Mark Pearce as a director
View PDF (3 pages)
dot icon12/05/2011
Termination of appointment of James Faux as a director
View PDF (1 pages)
dot icon11/04/2011
Appointment of Samantha Jane King as a director
View PDF (2 pages)
dot icon11/01/2011
Termination of appointment of David Ireland as a director
View PDF (1 pages)
dot icon24/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (10 pages)
dot icon03/08/2010
Full accounts made up to 2009-12-31
View PDF (43 pages)
dot icon03/02/2010
Termination of appointment of Michael Glover as a director
View PDF (1 pages)
dot icon03/02/2010
Appointment of James Abbott as a director
View PDF (2 pages)
dot icon03/02/2010
Appointment of David Charles Ireland as a director
View PDF (2 pages)
dot icon09/11/2009
Resolutions
View PDF (25 pages)
dot icon17/09/2009
Return made up to 01/09/09; full list of members
View PDF (5 pages)
dot icon16/09/2009
Director appointed mark merson
View PDF (2 pages)
dot icon11/08/2009
Full accounts made up to 2008-12-31
View PDF (41 pages)
dot icon12/01/2009
Director appointed christopher michael weidler
View PDF (1 pages)
dot icon09/01/2009
Appointment terminated director hugh shields
View PDF (1 pages)
dot icon04/11/2008
Return made up to 01/10/08; no change of members
View PDF (6 pages)
dot icon22/10/2008
Appointment terminated director michael king
View PDF (1 pages)
dot icon22/10/2008
Appointment terminated director clare burtenshaw
View PDF (1 pages)
dot icon20/10/2008
Director appointed james anthony charles faux
View PDF (1 pages)
dot icon16/10/2008
Resolutions
View PDF (1 pages)
dot icon25/09/2008
Appointment terminated director mark caskey
View PDF (1 pages)
dot icon22/07/2008
Full accounts made up to 2007-12-31
View PDF (38 pages)
dot icon04/03/2008
Appointment terminated director julia hastings
View PDF (1 pages)
dot icon05/02/2008
New director appointed
View PDF (1 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (40 pages)
dot icon03/10/2007
Return made up to 01/10/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
New director appointed
View PDF (1 pages)
dot icon05/04/2007
Full accounts made up to 2005-12-31
View PDF (39 pages)
dot icon04/01/2007
Director resigned
View PDF (1 pages)
dot icon10/10/2006
Return made up to 01/10/06; full list of members
View PDF (4 pages)
dot icon05/10/2006
Location of debenture register
View PDF (1 pages)
dot icon28/09/2006
Director resigned
View PDF (1 pages)
dot icon08/09/2006
New director appointed
View PDF (1 pages)
dot icon31/01/2006
New director appointed
View PDF (1 pages)
dot icon18/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2005
Full accounts made up to 2004-12-31
View PDF (18 pages)
dot icon24/10/2005
Return made up to 01/10/05; full list of members
View PDF (3 pages)
dot icon10/10/2005
Location of debenture register
View PDF (1 pages)
dot icon10/10/2005
Location of register of members
View PDF (1 pages)
dot icon13/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/08/2005
Director resigned
View PDF (1 pages)
dot icon25/08/2005
Director resigned
View PDF (1 pages)
dot icon11/07/2005
Director resigned
View PDF (1 pages)
dot icon23/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon23/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/06/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon31/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
View PDF (1 pages)
dot icon09/11/2004
Full accounts made up to 2003-12-31
View PDF (17 pages)
dot icon25/10/2004
Return made up to 08/10/04; full list of members
View PDF (4 pages)
dot icon01/09/2004
New director appointed
View PDF (3 pages)
dot icon01/09/2004
New director appointed
View PDF (3 pages)
dot icon23/08/2004
Director resigned
View PDF (1 pages)
dot icon23/08/2004
Director resigned
View PDF (1 pages)
dot icon23/08/2004
Director resigned
View PDF (1 pages)
dot icon16/04/2004
Director resigned
View PDF (1 pages)
dot icon01/04/2004
New director appointed
View PDF (2 pages)
dot icon22/03/2004
New director appointed
View PDF (3 pages)
dot icon18/03/2004
Director resigned
View PDF (1 pages)
dot icon10/03/2004
New director appointed
View PDF (2 pages)
dot icon21/01/2004
New director appointed
View PDF (4 pages)
dot icon21/01/2004
New director appointed
View PDF (3 pages)
dot icon08/01/2004
Director resigned
View PDF (1 pages)
dot icon08/01/2004
Director resigned
View PDF (1 pages)
dot icon08/01/2004
Director resigned
View PDF (1 pages)
dot icon08/01/2004
Director resigned
View PDF (1 pages)
dot icon08/01/2004
Director resigned
View PDF (1 pages)
dot icon08/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/12/2003
Return made up to 08/10/03; full list of members
View PDF (10 pages)
dot icon01/12/2003
Director's particulars changed
View PDF (1 pages)
dot icon23/10/2003
Director's particulars changed
View PDF (1 pages)
dot icon09/10/2003
Director's particulars changed
View PDF (1 pages)
dot icon18/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon26/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon26/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon25/07/2003
Full accounts made up to 2002-12-31
View PDF (16 pages)
dot icon25/02/2003
Auditor's resignation
View PDF (2 pages)
dot icon07/01/2003
New director appointed
View PDF (1 pages)
dot icon02/01/2003
Full accounts made up to 2001-12-31
View PDF (16 pages)
dot icon04/11/2002
Return made up to 08/10/02; full list of members
View PDF (4 pages)
dot icon26/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon09/09/2002
New director appointed
View PDF (1 pages)
dot icon02/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2002
Director resigned
View PDF (1 pages)
dot icon06/02/2002
New director appointed
View PDF (1 pages)
dot icon09/01/2002
Director resigned
View PDF (1 pages)
dot icon12/12/2001
Director resigned
View PDF (1 pages)
dot icon12/11/2001
Return made up to 08/10/01; full list of members
View PDF (10 pages)
dot icon14/09/2001
Full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon12/04/2001
New director appointed
View PDF (1 pages)
dot icon29/03/2001
New director appointed
View PDF (1 pages)
dot icon29/03/2001
New director appointed
View PDF (1 pages)
dot icon23/01/2001
Director resigned
View PDF (1 pages)
dot icon16/10/2000
Return made up to 08/10/00; no change of members
View PDF (3 pages)
dot icon05/09/2000
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon19/06/2000
Director resigned
View PDF (1 pages)
dot icon06/04/2000
Full accounts made up to 1998-12-31
View PDF (16 pages)
dot icon06/01/2000
Director resigned
View PDF (1 pages)
dot icon27/10/1999
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon15/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon05/10/1999
Return made up to 08/10/99; full list of members
View PDF (16 pages)
dot icon09/08/1999
Director resigned
View PDF (1 pages)
dot icon18/06/1999
Director resigned
View PDF (1 pages)
dot icon30/03/1999
Director resigned
View PDF (0 pages)
dot icon12/03/1999
Director's particulars changed
View PDF (1 pages)
dot icon17/02/1999
Director's particulars changed
View PDF (1 pages)
dot icon03/02/1999
Full accounts made up to 1997-12-31
View PDF (15 pages)
dot icon28/01/1999
New director appointed
View PDF (1 pages)
dot icon13/01/1999
Director resigned
View PDF (1 pages)
dot icon12/11/1998
Director's particulars changed
View PDF (1 pages)
dot icon22/10/1998
Return made up to 08/10/98; full list of members
View PDF (20 pages)
dot icon19/10/1998
New secretary appointed
View PDF (2 pages)
dot icon16/10/1998
Secretary resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon02/10/1998
Director resigned
View PDF (1 pages)
dot icon25/09/1998
Delivery ext'd 3 mth 31/12/97
View PDF (1 pages)
dot icon13/08/1998
Director resigned
View PDF (1 pages)
dot icon12/08/1998
Director's particulars changed
View PDF (1 pages)
dot icon29/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon25/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon25/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon25/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon25/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon13/06/1998
Director resigned
View PDF (1 pages)
dot icon13/06/1998
Director resigned
View PDF (1 pages)
dot icon12/06/1998
Director resigned
View PDF (1 pages)
dot icon12/06/1998
Director resigned
View PDF (1 pages)
dot icon12/06/1998
Director resigned
View PDF (1 pages)
dot icon12/06/1998
Director resigned
View PDF (1 pages)
dot icon12/06/1998
Director resigned
View PDF (1 pages)
dot icon12/06/1998
Director resigned
View PDF (1 pages)
dot icon27/05/1998
Director's particulars changed
View PDF (0 pages)
dot icon26/05/1998
New director appointed
View PDF (0 pages)
dot icon19/05/1998
New director appointed
View PDF (3 pages)
dot icon15/05/1998
Director resigned
View PDF (1 pages)
dot icon15/05/1998
Director resigned
View PDF (1 pages)
dot icon14/05/1998
New director appointed
View PDF (2 pages)
dot icon13/05/1998
Director resigned
View PDF (1 pages)
dot icon01/05/1998
Certificate of change of name
View PDF (2 pages)
dot icon27/03/1998
New director appointed
View PDF (0 pages)
dot icon09/03/1998
Director resigned
View PDF (1 pages)
dot icon19/02/1998
Full accounts made up to 1996-12-31
View PDF (16 pages)
dot icon12/01/1998
Director resigned
View PDF (1 pages)
dot icon06/01/1998
Director resigned
View PDF (0 pages)
dot icon18/12/1997
Return made up to 08/10/97; full list of members
View PDF (26 pages)
dot icon18/12/1997
New director appointed
View PDF (2 pages)
dot icon18/12/1997
Director resigned
View PDF (1 pages)
dot icon27/10/1997
Delivery ext'd 3 mth 31/12/96
View PDF (1 pages)
dot icon12/09/1997
New director appointed
View PDF (0 pages)
dot icon08/08/1997
Director resigned
View PDF (1 pages)
dot icon08/08/1997
Director resigned
View PDF (1 pages)
dot icon08/08/1997
Director resigned
View PDF (1 pages)
dot icon08/08/1997
Director resigned
View PDF (1 pages)
dot icon05/08/1997
Director resigned
View PDF (1 pages)
dot icon31/07/1997
Director's particulars changed
View PDF (1 pages)
dot icon05/07/1997
Director resigned
View PDF (1 pages)
dot icon05/07/1997
Director resigned
View PDF (1 pages)
dot icon23/05/1997
Director resigned
View PDF (1 pages)
dot icon14/05/1997
Director resigned
View PDF (1 pages)
dot icon07/05/1997
New director appointed
View PDF (2 pages)
dot icon02/05/1997
Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH
View PDF (1 pages)
dot icon29/04/1997
New director appointed
View PDF (2 pages)
dot icon26/03/1997
Director resigned
View PDF (1 pages)
dot icon27/02/1997
New director appointed
View PDF (2 pages)
dot icon27/02/1997
New director appointed
View PDF (2 pages)
dot icon19/02/1997
Director resigned
View PDF (1 pages)
dot icon05/02/1997
Director resigned
View PDF (1 pages)
dot icon13/12/1996
Director resigned
View PDF (1 pages)
dot icon29/10/1996
Director resigned
View PDF (1 pages)
dot icon27/10/1996
Full accounts made up to 1995-12-31
View PDF (18 pages)
dot icon20/10/1996
Director resigned
View PDF (1 pages)
dot icon19/10/1996
Return made up to 08/10/96; full list of members
View PDF (31 pages)
dot icon30/09/1996
Director resigned
View PDF (1 pages)
dot icon26/09/1996
Director resigned
View PDF (1 pages)
dot icon11/09/1996
New director appointed
View PDF (2 pages)
dot icon20/08/1996
New director appointed
View PDF (2 pages)
dot icon02/07/1996
New director appointed
View PDF (2 pages)
dot icon06/06/1996
New director appointed
View PDF (1 pages)
dot icon31/05/1996
Certificate of change of name
View PDF (2 pages)
dot icon24/05/1996
Director's particulars changed
View PDF (1 pages)
dot icon17/05/1996
New director appointed
View PDF (2 pages)
dot icon10/04/1996
Director's particulars changed
View PDF (1 pages)
dot icon20/03/1996
New director appointed
View PDF (2 pages)
dot icon28/02/1996
New director appointed
View PDF (2 pages)
dot icon21/02/1996
New director appointed
View PDF (2 pages)
dot icon14/02/1996
Director resigned
View PDF (2 pages)
dot icon11/01/1996
New director appointed
View PDF (2 pages)
dot icon28/11/1995
Director resigned
View PDF (4 pages)
dot icon23/11/1995
Secretary resigned;new secretary appointed
View PDF (4 pages)
dot icon16/11/1995
Director resigned
View PDF (2 pages)
dot icon07/11/1995
New director appointed
View PDF (0 pages)
dot icon02/11/1995
Full accounts made up to 1994-12-31
View PDF (18 pages)
dot icon31/10/1995
Return made up to 08/10/95; full list of members
View PDF (52 pages)
dot icon12/10/1995
New director appointed
View PDF (2 pages)
dot icon20/09/1995
New director appointed
View PDF (2 pages)
dot icon01/09/1995
Director resigned
View PDF (4 pages)
dot icon21/08/1995
Director resigned
View PDF (0 pages)
dot icon21/08/1995
Director resigned
View PDF (0 pages)
dot icon21/07/1995
New director appointed
View PDF (2 pages)
dot icon16/06/1995
New director appointed
View PDF (2 pages)
dot icon14/06/1995
New director appointed
View PDF (2 pages)
dot icon09/06/1995
New director appointed
View PDF (2 pages)
dot icon11/05/1995
Director's particulars changed
View PDF (4 pages)
dot icon03/04/1995
New director appointed
View PDF (2 pages)
dot icon29/03/1995
Director resigned
View PDF (2 pages)
dot icon02/03/1995
Director resigned
View PDF (0 pages)
dot icon01/03/1995
Ad 02/02/95--------- £ si 575000@1=575000 £ ic 10575100/11150100
View PDF (2 pages)
dot icon15/02/1995
Ad 02/02/95--------- £ si 575000@1=575000 £ ic 10000100/10575100
View PDF (0 pages)
dot icon07/02/1995
£ nc 10500000/11650000 30/01/95
View PDF (1 pages)
dot icon26/01/1995
Director resigned
View PDF (0 pages)
dot icon12/01/1995
New director appointed
View PDF (0 pages)
dot icon25/11/1994
Director resigned
View PDF (0 pages)
dot icon17/11/1994
New director appointed
View PDF (0 pages)
dot icon02/11/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon28/10/1994
Return made up to 08/10/94; full list of members
View PDF (0 pages)
dot icon18/10/1994
New director appointed
View PDF (0 pages)
dot icon26/09/1994
Director resigned
View PDF (0 pages)
dot icon26/09/1994
Director resigned
View PDF (0 pages)
dot icon06/09/1994
New director appointed
View PDF (0 pages)
dot icon19/07/1994
New director appointed
View PDF (0 pages)
dot icon13/07/1994
Director resigned
View PDF (0 pages)
dot icon10/05/1994
Director resigned
View PDF (0 pages)
dot icon05/05/1994
New director appointed
View PDF (0 pages)
dot icon04/05/1994
Director resigned
View PDF (0 pages)
dot icon20/04/1994
New director appointed
View PDF (0 pages)
dot icon12/04/1994
Director resigned
View PDF (0 pages)
dot icon09/03/1994
New director appointed
View PDF (0 pages)
dot icon28/02/1994
Director resigned
View PDF (0 pages)
dot icon28/02/1994
New director appointed
View PDF (0 pages)
dot icon18/02/1994
New director appointed
View PDF (0 pages)
dot icon24/01/1994
Director's particulars changed
View PDF (0 pages)
dot icon14/12/1993
New director appointed
View PDF (0 pages)
dot icon09/11/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon04/11/1993
Director resigned
View PDF (0 pages)
dot icon26/10/1993
Return made up to 08/10/93; full list of members
View PDF (0 pages)
dot icon14/10/1993
New director appointed
View PDF (0 pages)
dot icon12/10/1993
New director appointed
View PDF (0 pages)
dot icon26/05/1993
New director appointed
View PDF (0 pages)
dot icon14/05/1993
Director resigned
View PDF (0 pages)
dot icon11/05/1993
Director resigned
View PDF (0 pages)
dot icon23/04/1993
New director appointed
View PDF (0 pages)
dot icon23/04/1993
New director appointed
View PDF (0 pages)
dot icon23/04/1993
New director appointed
View PDF (0 pages)
dot icon20/04/1993
New director appointed
View PDF (0 pages)
dot icon20/04/1993
Director's particulars changed
View PDF (0 pages)
dot icon04/03/1993
New director appointed
View PDF (0 pages)
dot icon19/02/1993
New director appointed
View PDF (0 pages)
dot icon15/01/1993
New director appointed
View PDF (0 pages)
dot icon15/01/1993
New director appointed
View PDF (0 pages)
dot icon12/01/1993
New director appointed
View PDF (0 pages)
dot icon05/01/1993
Director's particulars changed
View PDF (0 pages)
dot icon09/12/1992
New director appointed
View PDF (0 pages)
dot icon11/11/1992
New director appointed
View PDF (0 pages)
dot icon06/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon21/10/1992
Return made up to 08/10/92; full list of members
View PDF (0 pages)
dot icon07/09/1992
New director appointed
View PDF (0 pages)
dot icon04/09/1992
New director appointed
View PDF (0 pages)
dot icon04/09/1992
New director appointed
View PDF (0 pages)
dot icon02/09/1992
Director resigned
View PDF (0 pages)
dot icon27/08/1992
New director appointed
View PDF (0 pages)
dot icon30/07/1992
Director resigned
View PDF (0 pages)
dot icon14/07/1992
Director resigned
View PDF (0 pages)
dot icon13/07/1992
Director's particulars changed
View PDF (0 pages)
dot icon01/04/1992
Director resigned
View PDF (0 pages)
dot icon16/03/1992
New director appointed
View PDF (0 pages)
dot icon29/01/1992
Director resigned
View PDF (0 pages)
dot icon13/11/1991
Director resigned
View PDF (0 pages)
dot icon25/10/1991
New director appointed
View PDF (0 pages)
dot icon15/10/1991
Return made up to 08/10/91; full list of members
View PDF (0 pages)
dot icon27/09/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon11/09/1991
New director appointed
View PDF (2 pages)
dot icon21/08/1991
Resolutions
View PDF (0 pages)
dot icon21/08/1991
Resolutions
View PDF (0 pages)
dot icon21/08/1991
Resolutions
View PDF (12 pages)
dot icon21/08/1991
Resolutions
View PDF (12 pages)
dot icon21/08/1991
Resolutions
View PDF (12 pages)
dot icon21/08/1991
Resolutions
View PDF (12 pages)
dot icon19/08/1991
Director resigned
View PDF (0 pages)
dot icon19/08/1991
Director resigned
View PDF (0 pages)
dot icon10/05/1991
New director appointed
View PDF (0 pages)
dot icon21/12/1990
Director's particulars changed
View PDF (0 pages)
dot icon23/10/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon23/10/1990
Return made up to 08/10/90; full list of members
View PDF (0 pages)
dot icon10/08/1990
Director resigned
View PDF (0 pages)
dot icon30/07/1990
Director resigned
View PDF (0 pages)
dot icon26/07/1990
New director appointed
View PDF (0 pages)
dot icon17/07/1990
New director appointed
View PDF (0 pages)
dot icon05/07/1990
New director appointed
View PDF (0 pages)
dot icon05/04/1990
New director appointed
View PDF (0 pages)
dot icon26/03/1990
Director resigned
View PDF (0 pages)
dot icon09/03/1990
New director appointed
View PDF (0 pages)
dot icon26/02/1990
Director resigned
View PDF (0 pages)
dot icon20/10/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon20/10/1989
Return made up to 06/10/89; full list of members
View PDF (0 pages)
dot icon27/09/1989
Director resigned
View PDF (0 pages)
dot icon14/08/1989
New director appointed
View PDF (0 pages)
dot icon17/07/1989
Director resigned
View PDF (0 pages)
dot icon11/07/1989
Director resigned
View PDF (0 pages)
dot icon20/04/1989
New director appointed
View PDF (0 pages)
dot icon16/03/1989
Director resigned
View PDF (0 pages)
dot icon15/02/1989
New director appointed
View PDF (0 pages)
dot icon14/02/1989
Director resigned
View PDF (0 pages)
dot icon30/01/1989
Director's particulars changed
View PDF (0 pages)
dot icon30/01/1989
Director's particulars changed
View PDF (0 pages)
dot icon24/01/1989
Director's particulars changed
View PDF (0 pages)
dot icon24/01/1989
Director's particulars changed
View PDF (0 pages)
dot icon24/01/1989
Director's particulars changed
View PDF (0 pages)
dot icon30/11/1988
Director resigned
View PDF (0 pages)
dot icon10/10/1988
Director resigned
View PDF (0 pages)
dot icon23/09/1988
Director resigned
View PDF (0 pages)
dot icon14/09/1988
New director appointed
View PDF (0 pages)
dot icon14/09/1988
New director appointed
View PDF (0 pages)
dot icon13/09/1988
Director resigned
View PDF (0 pages)
dot icon26/08/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon26/08/1988
Return made up to 14/07/88; full list of members
View PDF (0 pages)
dot icon16/08/1988
Director resigned
View PDF (0 pages)
dot icon05/08/1988
Director's particulars changed
View PDF (0 pages)
dot icon16/05/1988
Director resigned
View PDF (0 pages)
dot icon11/05/1988
Director resigned
View PDF (0 pages)
dot icon20/04/1988
Director resigned
View PDF (0 pages)
dot icon06/04/1988
Particulars of contract relating to shares
View PDF (3 pages)
dot icon14/03/1988
Resolutions
View PDF (0 pages)
dot icon14/03/1988
Resolutions
View PDF (0 pages)
dot icon10/03/1988
New director appointed
View PDF (0 pages)
dot icon10/03/1988
Director's particulars changed
View PDF (0 pages)
dot icon10/02/1988
New director appointed
View PDF (0 pages)
dot icon10/02/1988
New director appointed
View PDF (0 pages)
dot icon05/02/1988
Memorandum and Articles of Association
View PDF (10 pages)
dot icon01/02/1988
New director appointed
View PDF (0 pages)
dot icon27/01/1988
New director appointed
View PDF (0 pages)
dot icon27/01/1988
Wd 05/01/88 ad 17/12/87--------- £ si 9500100@1=9500100
View PDF (0 pages)
dot icon27/01/1988
£ nc 500000/10500000
View PDF (0 pages)
dot icon30/11/1987
Director resigned
View PDF (0 pages)
dot icon29/09/1987
Director's particulars changed
View PDF (0 pages)
dot icon29/09/1987
Director's particulars changed
View PDF (0 pages)
dot icon28/09/1987
Director resigned
View PDF (0 pages)
dot icon22/09/1987
New director appointed
View PDF (0 pages)
dot icon28/08/1987
Director's particulars changed
View PDF (0 pages)
dot icon26/08/1987
New director appointed
View PDF (0 pages)
dot icon26/08/1987
Director resigned
View PDF (0 pages)
dot icon25/08/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon19/08/1987
Return made up to 03/07/87; full list of members
View PDF (0 pages)
dot icon30/07/1987
New director appointed
View PDF (0 pages)
dot icon24/07/1987
New director appointed
View PDF (0 pages)
dot icon20/07/1987
New director appointed
View PDF (0 pages)
dot icon17/07/1987
New director appointed
View PDF (0 pages)
dot icon09/07/1987
New director appointed
View PDF (0 pages)
dot icon08/07/1987
New director appointed
View PDF (0 pages)
dot icon07/07/1987
New director appointed
View PDF (0 pages)
dot icon07/07/1987
New director appointed
View PDF (0 pages)
dot icon07/07/1987
New director appointed
View PDF (0 pages)
dot icon07/07/1987
New director appointed
View PDF (0 pages)
dot icon07/07/1987
New director appointed
View PDF (0 pages)
dot icon29/06/1987
New director appointed
View PDF (0 pages)
dot icon29/06/1987
New director appointed
View PDF (0 pages)
dot icon29/06/1987
New director appointed
View PDF (0 pages)
dot icon29/06/1987
New director appointed
View PDF (0 pages)
dot icon19/06/1987
Director resigned
View PDF (0 pages)
dot icon26/01/1987
Director resigned
View PDF (0 pages)
dot icon12/01/1987
New director appointed
View PDF (0 pages)
dot icon06/01/1987
Secretary's particulars changed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon19/11/1986
New director appointed
View PDF (0 pages)
dot icon05/11/1986
Resolutions
View PDF (0 pages)
dot icon04/11/1986
New director appointed
View PDF (0 pages)
dot icon03/11/1986
Director resigned
View PDF (0 pages)
dot icon31/10/1986
New director appointed
View PDF (0 pages)
dot icon29/10/1986
New director appointed
View PDF (0 pages)
dot icon28/10/1986
New director appointed
View PDF (0 pages)
dot icon11/07/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/06/1986
Registered office changed on 14/06/86 from: 54 lombard street london EC3P 3AH
View PDF (0 pages)
dot icon23/05/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon23/05/1986
Return made up to 05/05/86; full list of members
View PDF (0 pages)
dot icon19/08/1985
Certificate of change of name
View PDF (6 pages)
dot icon07/11/1983
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

113
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clackson, Patrick Andrew
Director
03/01/1999 - 06/05/2014
15
Hastings, Julia Mary
Director
08/03/2001 - 09/10/2003
6
Hastings, Julia Mary
Director
09/01/2007 - 20/02/2008
6
BARCOSEC LIMITED
Corporate Secretary
23/04/2020 - Present
15
Kheraj, Naguib
Director
05/04/1998 - 11/12/2001
23

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BARCLAYS EXECUTION SERVICES LIMITED

BARCLAYS EXECUTION SERVICES LIMITED is an(a) Active company incorporated on 07/11/1983 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 8 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 BARCLAYS EXECUTION SERVICES LIMITED?

toggle

BARCLAYS EXECUTION SERVICES LIMITED is currently Active. It was registered on 07/11/1983 .

Where is BARCLAYS EXECUTION SERVICES LIMITED located?

toggle

BARCLAYS EXECUTION SERVICES LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS EXECUTION SERVICES LIMITED do?

toggle

BARCLAYS EXECUTION SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARCLAYS EXECUTION SERVICES LIMITED?

toggle

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-01 with updates.