BARCLAYS LONG ISLAND LIMITED

Key Data

Status

Active

Company No.

06714962

Incorporation date

03/10/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/10/2008)

08/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

08/01/2025

Redenomination of shares. Statement of capital 2025-01-01

View PDF (6 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (29 pages)

06/01/2025

Resolutions

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

01/03/2024

Director's details changed for Mr Mohammed Tayabali on 2022-02-04

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

03/11/2023

Director's details changed for Benjamin Adam Gerrard-Jones on 2019-02-05

View PDF (2 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

23/08/2023

Appointment of Mr David John Blagbrough as a director on 2023-06-26

View PDF (2 pages)

21/07/2023

Termination of appointment of Vishal Shah as a director on 2023-06-26

View PDF (1 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

17/02/2022

Appointment of Mr Mohammed Tayabali as a director on 2022-02-04

View PDF (2 pages)

14/02/2022

Termination of appointment of David John Blagbrough as a director on 2022-02-04

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

02/12/2021

Director's details changed for Mr David John Blagbrough on 2021-05-01

View PDF (2 pages)

21/10/2021

Director's details changed for David James Rothnie on 2016-10-01

View PDF (2 pages)

23/09/2021

Director's details changed for Mr David John Blagbrough on 2021-05-01

View PDF (2 pages)

14/09/2021

Director's details changed for Mr Jonathan Michael Walthoe on 2021-07-28

View PDF (2 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

25/05/2021

Appointment of Mr Jonathan Michael Walthoe as a director on 2021-04-29

View PDF (2 pages)

11/05/2021

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 2021-04-30

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

04/12/2020

Amended full accounts made up to 2019-12-31

View PDF (32 pages)

29/09/2020

Appointment of Mr David John Blagbrough as a director on 2020-07-22

View PDF (2 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

21/02/2019

Appointment of Benjamin Adam Gerrard-Jones as a director on 2019-02-05

View PDF (2 pages)

15/02/2019

Termination of appointment of Jasper Johannes Hanebuth as a director on 2019-01-31

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

16/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

15/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

17/03/2017

Appointment of Christopher Patrick Le Neve Foster as a director on 2017-03-06

View PDF (2 pages)

07/03/2017

Termination of appointment of Abhinav Kumar Shah as a director on 2017-01-25

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

23/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

31/12/2015

Appointment of Abhinav Kumar Shah as a director on 2015-12-22

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

20/08/2015

Appointment of Vishal Shah as a director on 2015-08-18

View PDF (2 pages)

29/07/2015

Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 2015-07-27

View PDF (1 pages)

28/07/2015

Termination of appointment of Gavin John Simpson as a director on 2015-07-27

View PDF (1 pages)

06/05/2015

Statement of capital on 2015-03-26

View PDF (6 pages)

22/04/2015

Resolutions

View PDF (39 pages)

17/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (8 pages)

16/10/2014

Appointment of Sarah Elizabeth Hollinsworth as a director on 2014-09-05

View PDF (2 pages)

26/09/2014

Termination of appointment of Richard Peter Stokes as a director on 2014-09-05

View PDF (1 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

15/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (8 pages)

13/06/2014

Appointment of Gavin John Simpson as a director

View PDF (2 pages)

14/04/2014

Statement of capital on 2014-03-28

View PDF (7 pages)

28/03/2014

Statement by directors

View PDF (1 pages)

28/03/2014

Solvency statement dated 27/03/14

View PDF (1 pages)

28/03/2014

Statement of capital on 2014-03-28

View PDF (7 pages)

28/03/2014

Memorandum and Articles of Association

View PDF (37 pages)

28/03/2014

Resolutions

View PDF (3 pages)

26/03/2014

Termination of appointment of Rebecca Bland as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Adam Moses as a director

View PDF (1 pages)

19/09/2013

Appointment of Mr Jasper Johannes Hanebuth as a director

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

12/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (8 pages)

24/07/2013

Appointment of David James Rothnie as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Carmina Cortes Argote as a director

View PDF (1 pages)

30/01/2013

Director's details changed for Richard Peter Stokes on 2013-01-01

View PDF (2 pages)

23/01/2013

Director's details changed for Carmina Cortes Argote on 2012-07-30

View PDF (2 pages)

22/01/2013

Director's details changed for Jonathan Paul Conway on 2012-07-10

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (8 pages)

25/09/2012

Appointment of Rebecca Alice Bland as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Jonathan Conway as a director

View PDF (1 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

05/03/2012

Statement of capital following an allotment of shares on 2012-02-23

View PDF (3 pages)

05/03/2012

Resolutions

View PDF (47 pages)

28/02/2012

Appointment of Richard Peter Stokes as a director

View PDF (2 pages)

11/11/2011

Appointment of Jonathan Paul Conway as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Jasper Hanebuth as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

16/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

13/07/2011

Redenomination of shares. Statement of capital 2011-06-22

View PDF (6 pages)

13/07/2011

Resolutions

View PDF (1 pages)

25/05/2011

Termination of appointment of Priteshkumar Pankhania as a director

View PDF (1 pages)

20/04/2011

Termination of appointment of Navjyot Dhillon as a director

View PDF (1 pages)

04/04/2011

Appointment of Mr Jasper Johannes Hanebuth as a director

View PDF (2 pages)

04/04/2011

Appointment of Carmina Cortes Argote as a director

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

28/06/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

21/09/2009

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

View PDF (4 pages)

17/09/2009

Director appointed navjyot singh dhillon

View PDF (2 pages)

09/09/2009

Appointment terminated director daniel hodge

View PDF (1 pages)

27/08/2009

Appointment terminated director yusuf noorbhai

View PDF (1 pages)

18/02/2009

Director appointed priteshkumar murji pankhania

View PDF (2 pages)

18/02/2009

Director appointed adam julian moses

View PDF (2 pages)

18/02/2009

Director appointed daniel james hodge

View PDF (2 pages)

17/02/2009

Director appointed yusuf noorbhai

View PDF (2 pages)

24/11/2008

Ad 14/11/08\gbp si 999999@1=999999\gbp ic 1/1000000\

View PDF (4 pages)

24/11/2008

Ad 14/11/08\usd si 400000000@1=400000000\usd ic 0/400000000\

View PDF (2 pages)

24/11/2008

Memorandum and Articles of Association

View PDF (35 pages)

24/11/2008

Nc inc already adjusted 14/11/08

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (31 pages)

24/11/2008

Registered office changed on 24/11/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

24/11/2008

Appointment terminated director david pudge

View PDF (1 pages)

24/11/2008

Appointment terminated director adrian levy

View PDF (1 pages)

24/11/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

24/11/2008

Secretary appointed barcosec LIMITED

View PDF (2 pages)

19/11/2008

Certificate of change of name

View PDF (3 pages)

03/10/2008

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

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
Noorbhai, Yusuf	Director	14/11/2008 - 27/07/2009	9
BARCOSEC LIMITED	Corporate Secretary	14/11/2008 - Present	428
Moses, Adam Julian	Director	14/11/2008 - 06/12/2013	31
Levy, Adrian Joseph Morris	Director	03/10/2008 - 14/11/2008	946
Conway, Jonathan Paul	Director	07/11/2011 - 31/08/2012	22

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

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

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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

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 LONG ISLAND LIMITED

BARCLAYS LONG ISLAND LIMITED is an(a) Active company incorporated on 03/10/2008 with the registered office located at 1 Churchill Place, London E14 5HP. There are currently 6 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 LONG ISLAND LIMITED?

BARCLAYS LONG ISLAND LIMITED is currently Active. It was registered on 03/10/2008 .

Where is BARCLAYS LONG ISLAND LIMITED located?

BARCLAYS LONG ISLAND LIMITED is registered at 1 Churchill Place, London E14 5HP.

What does BARCLAYS LONG ISLAND LIMITED do?

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

What is the latest filing for BARCLAYS LONG ISLAND LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-01 with updates.