BARCLAYS INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01996052

Incorporation date

05/03/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

17/10/2025

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

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

16/01/2024

Termination of appointment of Gregor William Mcmillan as a director on 2023-12-31

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

16/09/2022

Termination of appointment of Daniel Richard Fairclough as a director on 2022-09-06

View PDF (1 pages)

16/09/2022

Appointment of Mr Alexander Lukin as a director on 2022-09-08

View PDF (2 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

27/10/2021

Second filing for the appointment of David James Rothnie as a director

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (3 pages)

20/01/2021

Termination of appointment of Hakki Miray Muminoglu as a director on 2021-01-14

View PDF (1 pages)

09/12/2020

Statement of capital on 2020-12-09

View PDF (3 pages)

18/11/2020

Resolutions

View PDF (2 pages)

18/11/2020

Statement by Directors

View PDF (2 pages)

18/11/2020

Solvency Statement dated 09/11/20

View PDF (2 pages)

05/11/2020

Appointment of Richard Peter Stokes as a director on 2020-10-21

View PDF (2 pages)

05/11/2020

Appointment of Mr Gregor William Mcmillan as a director on 2020-10-21

View PDF (2 pages)

04/11/2020

Appointment of David James Rothnie as a director on 2020-10-21

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

25/02/2019

Termination of appointment of Timothy Peter Allen as a director on 2019-02-22

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

22/01/2018

Termination of appointment of Stephen Michael Shipley as a director on 2018-01-17

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

20/10/2017

Director's details changed for Stephen Michael Shipley on 2014-07-29

View PDF (2 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

17/06/2016

Appointment of Mr Daniel Richard Fairclough as a director on 2016-06-17

View PDF (2 pages)

16/06/2016

Termination of appointment of Steven James Penketh as a director on 2016-06-16

View PDF (1 pages)

24/03/2016

Appointment of Mr Hakki Miray Muminoglu as a director on 2016-03-24

View PDF (2 pages)

13/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

29/07/2014

Appointment of Stephen Michael Shipley as a director on 2014-07-21

View PDF (2 pages)

21/07/2014

Termination of appointment of Michael Richard Glover as a director on 2014-07-21

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

06/03/2014

Appointment of Timothy Peter Allen as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Catherine Mayo as a director

View PDF (1 pages)

10/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

15/07/2013

Appointment of Michael Richard Glover as a director

View PDF (2 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

01/07/2013

Termination of appointment of John Clarke as a director

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

22/01/2013

Director's details changed for John Adrian Clarke on 2012-09-01

View PDF (2 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

20/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

21/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

08/07/2010

Termination of appointment of Barometers Limited as a director

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

28/06/2010

Appointment of Catherine Margaret Mayo as a director

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

31/10/2009

Resolutions

View PDF (25 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

23/03/2009

Director appointed steven james penketh

View PDF (2 pages)

07/01/2009

Appointment terminated director ross aucutt

View PDF (1 pages)

02/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

13/08/2008

Director appointed barometers LIMITED

View PDF (18 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

24/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

11/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

06/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

05/04/2006

Location of register of members

View PDF (1 pages)

14/11/2005

Resolutions

View PDF (8 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/10/2005

New director appointed

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (2 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH

View PDF (1 pages)

14/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

10/03/2005

Director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

04/06/2004

Return made up to 12/04/04; full list of members

View PDF (3 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Return made up to 12/04/03; full list of members

View PDF (3 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/05/2002

Return made up to 12/04/02; full list of members

View PDF (3 pages)

18/12/2001

New director appointed

View PDF (3 pages)

10/12/2001

New director appointed

View PDF (2 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/05/2001

Return made up to 12/04/01; full list of members

View PDF (3 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/08/2000

Ad 07/08/00--------- £ si 25000000@1=25000000 £ ic 200000/25200000

View PDF (2 pages)

26/06/2000

Nc inc already adjusted 08/05/00

View PDF (3 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (1 pages)

12/04/2000

Return made up to 12/04/00; full list of members

View PDF (5 pages)

06/01/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/04/1999

Return made up to 12/04/99; full list of members

View PDF (5 pages)

15/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

23/04/1998

Return made up to 12/04/98; full list of members

View PDF (7 pages)

09/04/1998

Director resigned

View PDF (0 pages)

16/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

30/04/1997

Return made up to 12/04/97; full list of members

View PDF (8 pages)

11/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

11/02/1997

Full accounts made up to 1995-03-31

View PDF (10 pages)

29/10/1996

Director's particulars changed

View PDF (1 pages)

02/05/1996

Return made up to 12/04/96; full list of members

View PDF (7 pages)

02/05/1995

Return made up to 12/04/95; full list of members

View PDF (14 pages)

27/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

04/05/1994

Return made up to 12/04/94; full list of members

View PDF (0 pages)

10/02/1994

Director's particulars changed

View PDF (0 pages)

08/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/05/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/04/1993

Return made up to 12/04/93; full list of members

View PDF (0 pages)

28/04/1992

Return made up to 12/04/92; full list of members

View PDF (0 pages)

27/02/1992

Director resigned

View PDF (0 pages)

14/06/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/04/1991

Return made up to 12/04/91; full list of members

View PDF (0 pages)

05/02/1991

Resolutions

View PDF (0 pages)

05/02/1991

Resolutions

View PDF (0 pages)

28/08/1990

New director appointed

View PDF (0 pages)

25/06/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

06/06/1990

Ad 17/04/90--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (0 pages)

06/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

06/06/1990

Resolutions

View PDF (0 pages)

10/05/1990

Return made up to 13/04/90; full list of members

View PDF (0 pages)

08/05/1990

Director resigned

View PDF (0 pages)

08/05/1990

Director resigned

View PDF (0 pages)

25/01/1990

New director appointed

View PDF (0 pages)

25/01/1990

New director appointed

View PDF (0 pages)

25/01/1990

New director appointed

View PDF (0 pages)

25/01/1990

New director appointed

View PDF (0 pages)

12/01/1990

Nc inc already adjusted 29/12/89

View PDF (0 pages)

09/01/1990

Resolutions

View PDF (0 pages)

09/01/1990

Resolutions

View PDF (0 pages)

09/01/1990

Resolutions

View PDF (0 pages)

09/01/1990

Memorandum and Articles of Association

View PDF (0 pages)

04/02/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

04/02/1989

Return made up to 20/01/89; full list of members

View PDF (0 pages)

25/03/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

25/03/1988

Return made up to 26/02/88; full list of members

View PDF (0 pages)

02/11/1987

New director appointed

View PDF (0 pages)

02/11/1987

Director resigned

View PDF (0 pages)

15/06/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

15/06/1987

Return made up to 08/05/87; full list of members

View PDF (0 pages)

06/01/1987

Director's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/08/1986

New director appointed

View PDF (0 pages)

06/08/1986

New director appointed

View PDF (0 pages)

10/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/07/1986

Registered office changed on 10/07/86 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

30/06/1986

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARCLAYS INVESTMENT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Goshawk, Peter Richard	Director	19/04/2001 - 29/06/2005	20
Fairclough, Daniel Richard	Director	16/06/2016 - 05/09/2022	4
BARCOSEC LIMITED	Corporate Director	14/09/1998 - 23/10/2005	427
BARCOSEC LIMITED	Corporate Secretary	05/10/1998 - Present	427
BAROMETERS LIMITED	Corporate Director	14/09/1998 - 23/10/2005	144

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	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

About BARCLAYS INVESTMENT MANAGEMENT LIMITED

BARCLAYS INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 05/03/1986 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 INVESTMENT MANAGEMENT LIMITED?

BARCLAYS INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 05/03/1986 .

Where is BARCLAYS INVESTMENT MANAGEMENT LIMITED located?

BARCLAYS INVESTMENT MANAGEMENT LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS INVESTMENT MANAGEMENT LIMITED do?

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

What is the latest filing for BARCLAYS INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-10 with no updates.