BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

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BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

01444636

Incorporation date

17/08/1979

Size

Full

Contacts

Registered address

Registered address

1 Churchill Place, London, E14 5HPCopy
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Latest events (Record since 17/08/1979)
dot icon07/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon17/03/2025
Appointment of Mr David Ruthven Mudie as a director on 2025-03-07
dot icon17/03/2025
Termination of appointment of James Campbell Ferrier as a director on 2025-03-07
dot icon09/01/2025
Termination of appointment of Ryan Paul Hayward as a director on 2025-01-01
dot icon11/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon08/08/2024
Full accounts made up to 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon15/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon26/09/2022
Full accounts made up to 2021-12-31
dot icon24/08/2022
Appointment of Mr Peter William Forrest as a director on 2022-08-01
dot icon17/08/2022
Termination of appointment of Manish Temani as a director on 2022-07-29
dot icon03/12/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon20/09/2021
Full accounts made up to 2020-12-31
dot icon16/06/2021
Appointment of Mr Manish Temani as a director on 2021-05-11
dot icon25/05/2021
Termination of appointment of Francis Harwood Banks as a director on 2021-05-06
dot icon11/12/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon16/10/2020
Full accounts made up to 2019-12-31
dot icon15/11/2019
Appointment of Mr Francis Harwood Banks as a director on 2019-11-12
dot icon11/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon07/11/2019
Termination of appointment of Steven Alan Tait as a director on 2019-11-04
dot icon23/09/2019
Full accounts made up to 2018-12-31
dot icon21/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon22/06/2018
Notification of Barclays Equity Holdings Limited as a person with significant control on 2018-06-05
dot icon22/06/2018
Cessation of Barclays Bank Plc as a person with significant control on 2018-06-05
dot icon09/03/2018
Appointment of Mr Ryan Paul Hayward as a director on 2018-03-05
dot icon20/02/2018
Termination of appointment of Alexia Susan Bennington as a director on 2018-02-08
dot icon07/12/2017
Appointment of Steven Alan Tait as a director on 2017-11-22
dot icon07/12/2017
Termination of appointment of Mark Francis Beastall as a director on 2017-11-22
dot icon07/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon17/08/2017
Appointment of James Campbell Ferrier as a director on 2017-08-10
dot icon16/08/2017
Appointment of Mr Jiten Mistry as a director on 2017-08-10
dot icon18/07/2017
Full accounts made up to 2016-12-31
dot icon12/04/2017
Termination of appointment of Iain Scott Douglas as a director on 2017-03-29
dot icon17/02/2017
Termination of appointment of David Loyd Sawyer as a director on 2017-02-16
dot icon20/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon06/07/2016
Full accounts made up to 2015-12-31
dot icon24/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon02/07/2015
Full accounts made up to 2014-12-31
dot icon11/02/2015
Appointment of Mr Iain Scott Douglas as a director on 2014-11-10
dot icon05/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon09/12/2014
Termination of appointment of Marc J Glogoff as a director on 2014-11-06
dot icon16/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon26/06/2014
Appointment of Mark Francis Beastall as a director
dot icon12/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon19/08/2013
Termination of appointment of Mark Cooper as a director
dot icon09/07/2013
Appointment of Alexia Susan Bennington as a director
dot icon27/06/2013
Full accounts made up to 2012-12-31
dot icon25/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon10/07/2012
Full accounts made up to 2011-12-31
dot icon25/04/2012
Appointment of Marc Glogoff as a director
dot icon13/02/2012
Appointment of David Loyd Sawyer as a director
dot icon31/01/2012
Termination of appointment of Andrew Linford as a director
dot icon01/12/2011
Termination of appointment of Robert Myers as a director
dot icon01/12/2011
Termination of appointment of Owen Clarke as a director
dot icon01/12/2011
Termination of appointment of Christiian Marriott as a director
dot icon01/12/2011
Termination of appointment of Simon Brown as a director
dot icon30/11/2011
Appointment of Andrew William Linford as a director
dot icon29/11/2011
Appointment of Mark David Cooper as a director
dot icon24/10/2011
Termination of appointment of Paul Goodson as a director
dot icon15/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon23/08/2011
Appointment of Simon David Brown as a director
dot icon02/08/2011
Termination of appointment of Andrew Pars as a director
dot icon13/04/2011
Full accounts made up to 2010-12-31
dot icon11/04/2011
Termination of appointment of Thomas Lamb as a director
dot icon04/04/2011
Appointment of Robert William Myers as a director
dot icon08/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon08/04/2010
Full accounts made up to 2009-12-31
dot icon10/09/2009
Return made up to 01/09/09; full list of members
dot icon01/04/2009
Full accounts made up to 2008-12-31
dot icon16/10/2008
Resolutions
dot icon13/10/2008
Appointment terminated director brian blakemore
dot icon03/10/2008
Director appointed christiian paul marriott
dot icon03/10/2008
Director appointed andrew derek pars
dot icon22/09/2008
Return made up to 01/09/08; full list of members
dot icon08/09/2008
Appointment terminated director christopher elliott
dot icon15/04/2008
Full accounts made up to 2007-12-31
dot icon12/09/2007
Return made up to 01/09/07; full list of members
dot icon22/08/2007
Director resigned
dot icon17/04/2007
Full accounts made up to 2006-12-31
dot icon08/09/2006
Return made up to 01/09/06; full list of members
dot icon04/09/2006
Location of debenture register
dot icon13/04/2006
Full accounts made up to 2005-12-31
dot icon16/09/2005
Return made up to 01/09/05; full list of members
dot icon13/09/2005
Location of debenture register
dot icon13/09/2005
Location of register of members
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon09/06/2005
Secretary's particulars changed
dot icon31/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon10/05/2005
Full accounts made up to 2004-12-31
dot icon16/03/2005
Director resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
Director resigned
dot icon24/09/2004
Return made up to 20/09/04; full list of members
dot icon03/09/2004
Declaration of satisfaction of mortgage/charge
dot icon11/08/2004
Director's particulars changed
dot icon07/04/2004
Full accounts made up to 2003-12-31
dot icon24/11/2003
Director's particulars changed
dot icon21/11/2003
Return made up to 20/09/03; full list of members
dot icon20/11/2003
Director's particulars changed
dot icon12/11/2003
Director's particulars changed
dot icon11/11/2003
Director's particulars changed
dot icon28/10/2003
Director's particulars changed
dot icon24/10/2003
Director's particulars changed
dot icon24/10/2003
Director's particulars changed
dot icon23/10/2003
Director's particulars changed
dot icon23/10/2003
Director's particulars changed
dot icon22/09/2003
Director's particulars changed
dot icon18/09/2003
Director's particulars changed
dot icon17/09/2003
Director's particulars changed
dot icon16/09/2003
Director's particulars changed
dot icon27/08/2003
Director's particulars changed
dot icon27/08/2003
Director's particulars changed
dot icon26/08/2003
Director's particulars changed
dot icon16/05/2003
Director's particulars changed
dot icon16/05/2003
Director's particulars changed
dot icon02/05/2003
Director resigned
dot icon29/04/2003
Full accounts made up to 2002-12-31
dot icon25/02/2003
Auditor's resignation
dot icon28/01/2003
Director's particulars changed
dot icon28/01/2003
Director's particulars changed
dot icon04/10/2002
Return made up to 20/09/02; full list of members
dot icon21/07/2002
Full accounts made up to 2001-12-31
dot icon11/07/2002
Director resigned
dot icon21/06/2002
New director appointed
dot icon14/05/2002
New director appointed
dot icon09/05/2002
New director appointed
dot icon08/05/2002
Particulars of mortgage/charge
dot icon02/05/2002
New director appointed
dot icon20/11/2001
Return made up to 20/09/01; full list of members
dot icon13/11/2001
Director resigned
dot icon12/11/2001
New director appointed
dot icon03/05/2001
Director's particulars changed
dot icon13/04/2001
Full accounts made up to 2000-12-31
dot icon06/04/2001
New director appointed
dot icon06/04/2001
New director appointed
dot icon20/09/2000
Return made up to 20/09/00; full list of members
dot icon13/09/2000
Director resigned
dot icon28/06/2000
New director appointed
dot icon11/04/2000
Full accounts made up to 1999-12-31
dot icon11/02/2000
Director's particulars changed
dot icon26/01/2000
Director's particulars changed
dot icon26/11/1999
Particulars of mortgage/charge
dot icon22/09/1999
Return made up to 20/09/99; full list of members
dot icon18/06/1999
Director resigned
dot icon14/04/1999
Full accounts made up to 1998-12-31
dot icon12/03/1999
Director's particulars changed
dot icon17/02/1999
Director's particulars changed
dot icon15/01/1999
Director resigned
dot icon06/01/1999
New director appointed
dot icon20/10/1998
Director's particulars changed
dot icon19/10/1998
New secretary appointed
dot icon16/10/1998
Secretary resigned
dot icon30/09/1998
Return made up to 20/09/98; full list of members
dot icon29/06/1998
Director's particulars changed
dot icon30/05/1998
Director resigned
dot icon08/04/1998
Full accounts made up to 1997-12-31
dot icon27/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon17/02/1998
New director appointed
dot icon05/02/1998
New director appointed
dot icon05/02/1998
New director appointed
dot icon28/01/1998
Director's particulars changed
dot icon28/01/1998
Director's particulars changed
dot icon28/01/1998
Director's particulars changed
dot icon20/10/1997
Full accounts made up to 1996-12-31
dot icon30/09/1997
Return made up to 20/09/97; full list of members
dot icon09/09/1997
New director appointed
dot icon05/07/1997
Director resigned
dot icon07/05/1997
New director appointed
dot icon02/05/1997
Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH
dot icon29/04/1997
New director appointed
dot icon31/12/1996
Director resigned
dot icon15/11/1996
Director resigned
dot icon07/11/1996
New director appointed
dot icon29/10/1996
Director resigned
dot icon27/10/1996
Full accounts made up to 1995-12-31
dot icon01/10/1996
Return made up to 20/09/96; full list of members
dot icon17/05/1996
New director appointed
dot icon09/04/1996
New director appointed
dot icon31/03/1996
Secretary resigned
dot icon31/03/1996
New secretary appointed
dot icon23/10/1995
Full accounts made up to 1994-12-31
dot icon12/10/1995
Return made up to 20/09/95; full list of members
dot icon08/08/1995
Director resigned
dot icon05/06/1995
Director resigned
dot icon05/06/1995
Director resigned
dot icon05/06/1995
Director resigned
dot icon05/06/1995
Director resigned
dot icon11/05/1995
Director's particulars changed
dot icon13/10/1994
Full accounts made up to 1993-12-31
dot icon11/10/1994
Return made up to 20/09/94; full list of members
dot icon02/09/1994
Director's particulars changed
dot icon09/06/1994
Director's particulars changed
dot icon14/03/1994
Secretary resigned;new secretary appointed
dot icon01/02/1994
New director appointed
dot icon26/01/1994
Director's particulars changed
dot icon13/12/1993
Director's particulars changed
dot icon01/12/1993
Director's particulars changed
dot icon23/11/1993
Director's particulars changed
dot icon19/10/1993
Full accounts made up to 1992-12-31
dot icon02/10/1993
Return made up to 20/09/93; full list of members
dot icon11/08/1993
Director's particulars changed
dot icon12/07/1993
Director's particulars changed
dot icon09/07/1993
Director's particulars changed
dot icon07/07/1993
Director's particulars changed
dot icon29/06/1993
Director's particulars changed
dot icon23/06/1993
Director's particulars changed
dot icon21/06/1993
Director resigned
dot icon26/05/1993
Director's particulars changed
dot icon26/05/1993
Director resigned
dot icon20/05/1993
New director appointed
dot icon19/05/1993
Director resigned
dot icon01/03/1993
Director's particulars changed
dot icon20/01/1993
Director's particulars changed
dot icon07/01/1993
Director's particulars changed
dot icon15/12/1992
Director resigned
dot icon27/11/1992
Director resigned
dot icon09/11/1992
New director appointed
dot icon13/10/1992
Full accounts made up to 1991-12-31
dot icon30/09/1992
Return made up to 20/09/92; full list of members
dot icon29/09/1992
Director resigned
dot icon15/09/1992
Director's particulars changed
dot icon01/09/1992
Director's particulars changed
dot icon22/07/1992
Director's particulars changed
dot icon22/05/1992
New director appointed
dot icon19/05/1992
Memorandum and Articles of Association
dot icon19/05/1992
Resolutions
dot icon24/04/1992
Director's particulars changed
dot icon13/04/1992
Director's particulars changed
dot icon17/03/1992
Director's particulars changed
dot icon16/03/1992
New director appointed
dot icon05/02/1992
Director's particulars changed
dot icon02/02/1992
Director's particulars changed
dot icon30/01/1992
Director's particulars changed
dot icon23/01/1992
Director's particulars changed
dot icon23/12/1991
Director's particulars changed
dot icon16/10/1991
Director's particulars changed
dot icon25/09/1991
Return made up to 20/09/91; full list of members
dot icon16/09/1991
Full accounts made up to 1990-12-31
dot icon09/09/1991
Director resigned
dot icon25/07/1991
Director's particulars changed
dot icon29/06/1991
Director's particulars changed
dot icon22/05/1991
Director resigned
dot icon08/05/1991
Director's particulars changed
dot icon18/04/1991
Director's particulars changed
dot icon04/04/1991
Director's particulars changed
dot icon26/02/1991
Director's particulars changed
dot icon16/02/1991
Director's particulars changed
dot icon14/02/1991
Director resigned
dot icon09/01/1991
Director's particulars changed
dot icon21/12/1990
Director's particulars changed
dot icon17/12/1990
Director's particulars changed
dot icon23/11/1990
Director's particulars changed
dot icon23/11/1990
Director's particulars changed
dot icon03/10/1990
Return made up to 20/09/90; full list of members
dot icon03/10/1990
Full accounts made up to 1989-12-31
dot icon07/09/1990
Director's particulars changed
dot icon22/08/1990
Director's particulars changed
dot icon14/08/1990
Director's particulars changed
dot icon09/07/1990
New director appointed
dot icon09/07/1990
New director appointed
dot icon26/06/1990
Director's particulars changed
dot icon25/06/1990
New director appointed
dot icon21/06/1990
Director resigned
dot icon18/06/1990
Secretary resigned
dot icon18/06/1990
New director appointed
dot icon18/06/1990
New director appointed
dot icon15/05/1990
New director appointed
dot icon04/05/1990
New director appointed
dot icon02/04/1990
Director's particulars changed
dot icon02/03/1990
Director's particulars changed
dot icon09/02/1990
Director's particulars changed
dot icon22/01/1990
Director resigned
dot icon22/01/1990
Director resigned
dot icon14/12/1989
New director appointed
dot icon24/11/1989
Director's particulars changed
dot icon23/11/1989
Director's particulars changed
dot icon22/11/1989
Director's particulars changed
dot icon01/11/1989
Director's particulars changed
dot icon27/10/1989
Director's particulars changed
dot icon18/10/1989
Director's particulars changed
dot icon21/09/1989
Director's particulars changed
dot icon08/09/1989
Director's particulars changed
dot icon08/08/1989
Director's particulars changed
dot icon21/07/1989
Director resigned
dot icon10/07/1989
Full accounts made up to 1988-12-31
dot icon10/07/1989
Return made up to 21/06/89; full list of members
dot icon06/07/1989
Director's particulars changed
dot icon02/06/1989
Director's particulars changed
dot icon16/02/1989
Director's particulars changed
dot icon16/02/1989
Director's particulars changed
dot icon03/02/1989
Director's particulars changed
dot icon03/02/1989
Director's particulars changed
dot icon03/02/1989
Director's particulars changed
dot icon03/02/1989
Director's particulars changed
dot icon03/02/1989
Director's particulars changed
dot icon24/01/1989
Director's particulars changed
dot icon25/11/1988
Director's particulars changed
dot icon14/09/1988
Director's particulars changed
dot icon08/08/1988
Full accounts made up to 1987-12-31
dot icon08/08/1988
Return made up to 14/07/88; full list of members
dot icon06/06/1988
Director's particulars changed
dot icon09/05/1988
Director resigned
dot icon11/03/1988
New director appointed
dot icon09/03/1988
Director's particulars changed
dot icon03/03/1988
Director resigned
dot icon29/02/1988
Director resigned
dot icon29/02/1988
Director resigned
dot icon24/02/1988
Director's particulars changed
dot icon05/01/1988
New director appointed
dot icon05/01/1988
New director appointed
dot icon07/12/1987
Director resigned
dot icon25/11/1987
Director's particulars changed
dot icon07/10/1987
Director's particulars changed
dot icon14/09/1987
Director's particulars changed
dot icon09/09/1987
Director's particulars changed
dot icon08/09/1987
Director's particulars changed
dot icon08/09/1987
Director's particulars changed
dot icon02/09/1987
Director's particulars changed
dot icon26/08/1987
Director's particulars changed
dot icon26/08/1987
Director's particulars changed
dot icon25/08/1987
Director's particulars changed
dot icon25/08/1987
Director resigned
dot icon24/08/1987
Full accounts made up to 1986-12-31
dot icon06/08/1987
Return made up to 03/07/87; full list of members
dot icon23/07/1987
Director's particulars changed
dot icon19/06/1987
Director's particulars changed
dot icon11/06/1987
Director's particulars changed
dot icon27/04/1987
Director resigned
dot icon24/03/1987
Director's particulars changed
dot icon16/02/1987
Director's particulars changed
dot icon13/02/1987
Director's particulars changed
dot icon06/01/1987
Secretary's particulars changed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/12/1986
Director's particulars changed
dot icon05/12/1986
New director appointed
dot icon17/09/1986
Director resigned
dot icon04/07/1986
Secretary resigned;new secretary appointed
dot icon19/06/1986
Director's particulars changed
dot icon14/06/1986
Registered office changed on 14/06/86 from: 54 lombard street london EC3P 3AH
dot icon05/06/1986
Return made up to 03/04/86; full list of members
dot icon22/05/1986
Full accounts made up to 1985-12-31
dot icon21/05/1985
Accounts made up to 1984-12-31
dot icon21/05/1984
Accounts made up to 1983-12-31
dot icon11/05/1983
Accounts made up to 1982-12-31
dot icon17/08/1979
Incorporation
dot icon17/08/1979
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, John Laurence
Director
02/05/2000 - 30/12/2004
28
Forrest, Peter William
Director
01/08/2022 - Present
14
BARCOSEC LIMITED
Corporate Director
11/04/1997 - 17/02/2005
427
BARCOSEC LIMITED
Corporate Secretary
06/10/1998 - Present
427
BAROMETERS LIMITED
Corporate Director
11/04/1997 - 17/02/2005
145

Persons with Significant Control

2
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 BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED is an(a) Active company incorporated on 17/08/1979 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 4 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 INDUSTRIAL DEVELOPMENT LIMITED?

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BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED is currently Active. It was registered on 17/08/1979 .

Where is BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED located?

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BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED do?

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BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-01 with no updates.