BARCLAYS NOMINEES (BRANCHES) LIMITED

Key Data

Status

Liquidation

Company No.

00210512

Incorporation date

21/12/1925

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

26/04/2025

Liquidators' statement of receipts and payments to 2025-03-21

View PDF (8 pages)

08/05/2024

Liquidators' statement of receipts and payments to 2024-03-21

View PDF (8 pages)

22/05/2023

Liquidators' statement of receipts and payments to 2023-03-21

View PDF (7 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

22/04/2022

Liquidators' statement of receipts and payments to 2022-03-21

View PDF (7 pages)

17/02/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17

View PDF (2 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06

View PDF (2 pages)

30/06/2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

View PDF (2 pages)

19/05/2021

Liquidators' statement of receipts and payments to 2021-03-21

View PDF (8 pages)

26/05/2020

Liquidators' statement of receipts and payments to 2020-03-21

View PDF (10 pages)

25/05/2019

Liquidators' statement of receipts and payments to 2019-03-21

View PDF (13 pages)

20/07/2018

Termination of appointment of Rupert Dickinson as a director on 2018-07-06

View PDF (1 pages)

19/04/2018

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2018-04-19

View PDF (2 pages)

18/04/2018

Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA

View PDF (2 pages)

10/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

10/04/2018

Resolutions

View PDF (1 pages)

10/04/2018

Declaration of solvency

View PDF (6 pages)

09/02/2018

Termination of appointment of Richard Henry Philipps as a director on 2018-02-09

View PDF (1 pages)

23/10/2017

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

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

03/08/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

30/12/2016

Director's details changed for Rupert Dickinson on 2015-08-14

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

05/07/2016

Termination of appointment of Paul Howard Burd as a director on 2016-06-22

View PDF (1 pages)

10/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

26/01/2016

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

View PDF (6 pages)

02/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

26/01/2015

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

View PDF (6 pages)

01/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

13/01/2014

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

View PDF (6 pages)

09/07/2013

Director's details changed for Paul Howard Burd on 2012-04-01

View PDF (2 pages)

28/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/05/2013

Appointment of Mr Richard Henry Philipps as a director

View PDF (2 pages)

20/05/2013

Termination of appointment of David Currie as a director

View PDF (1 pages)

23/01/2013

Director's details changed for Rupert Dickinson on 2011-10-27

View PDF (2 pages)

14/01/2013

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

View PDF (6 pages)

13/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

24/01/2012

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

View PDF (6 pages)

20/01/2012

Appointment of Mr David Mclean Currie as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Scott Stewart as a director

View PDF (1 pages)

11/11/2011

Appointment of Paul Howard Burd as a director

View PDF (2 pages)

05/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

26/05/2011

Termination of appointment of Andrew Mcmillan Cunningham as a director

View PDF (1 pages)

26/01/2011

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

View PDF (7 pages)

10/12/2010

Appointment of Mr Scott Andrew Stewart as a director

View PDF (2 pages)

27/09/2010

Appointment of Andrew Mcmillan Cunningham as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Ramsay Urquhart as a director

View PDF (1 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

13/04/2010

Termination of appointment of John Gibson as a director

View PDF (1 pages)

25/01/2010

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

View PDF (5 pages)

28/10/2009

Resolutions

View PDF (25 pages)

25/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Appointment terminated director ian silverthorne

View PDF (1 pages)

27/03/2009

Director appointed ramsay alexander urquhart

View PDF (2 pages)

02/01/2009

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

View PDF (4 pages)

17/11/2008

Director appointed rupert dickinson

View PDF (2 pages)

16/10/2008

Resolutions

View PDF (1 pages)

10/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

24/01/2008

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

View PDF (2 pages)

12/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

15/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

12/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

02/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

15/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

12/05/2006

Location of debenture register

View PDF (1 pages)

12/05/2006

Location of register of members

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

19/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

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

View PDF (1 pages)

05/05/2005

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

View PDF (3 pages)

16/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (3 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

08/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

26/05/2004

Return made up to 15/05/04; full list of members

View PDF (2 pages)

26/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

04/06/2003

Return made up to 15/05/03; full list of members

View PDF (2 pages)

25/02/2003

Auditor's resignation

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16/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

20/06/2002

Return made up to 15/05/02; full list of members

View PDF (2 pages)

06/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

16/05/2001

Return made up to 15/05/01; full list of members

View PDF (3 pages)

23/05/2000

Return made up to 15/05/00; no change of members

View PDF (4 pages)

19/05/2000

Director resigned

View PDF (1 pages)

06/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

17/06/1999

Return made up to 15/05/99; full list of members

View PDF (3 pages)

17/06/1999

Location of debenture register address changed

View PDF (0 pages)

25/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

08/03/1999

Director's particulars changed

View PDF (1 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

17/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/05/1998

Return made up to 15/05/98; full list of members

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09/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

29/05/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

27/08/1996

New secretary appointed

View PDF (2 pages)

13/08/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Return made up to 15/05/96; full list of members

View PDF (7 pages)

04/06/1996

Location of register of members address changed

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20/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

11/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

30/05/1995

Return made up to 15/05/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

30/06/1994

Accounts for a dormant company made up to 1993-12-31

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02/06/1994

Return made up to 15/05/94; full list of members

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03/05/1994

Particulars of mortgage/charge

View PDF (8 pages)

21/05/1993

Return made up to 15/05/93; full list of members

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21/05/1993

Accounts for a dormant company made up to 1992-12-31

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15/07/1992

Accounts for a dormant company made up to 1991-12-31

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19/05/1992

Return made up to 15/05/92; full list of members

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16/10/1991

Resolutions

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02/06/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (1 pages)

23/05/1991

Return made up to 15/05/91; full list of members

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14/12/1990

Resolutions

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14/12/1990

Resolutions

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29/06/1990

Return made up to 15/05/90; full list of members

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15/06/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (1 pages)

06/04/1989

Accounts made up to 1988-12-31

View PDF (1 pages)

06/04/1989

Return made up to 24/03/89; full list of members

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28/04/1988

Accounts for a dormant company made up to 1987-12-31

View PDF (4 pages)

28/04/1988

Return made up to 14/04/88; full list of members

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21/10/1987

New director appointed

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21/10/1987

Director resigned

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29/07/1987

Resolutions

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08/05/1987

Accounts made up to 1986-12-31

View PDF (5 pages)

08/05/1987

Return made up to 10/04/87; full list of members

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06/01/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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18/08/1986

New director appointed

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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

31/12/2016

Next confirmation date

10/10/2018

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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
BARCOSEC LIMITED	Corporate Director	27/07/1999 - 05/08/2004	427
BARCLAYS DIRECTORS LIMITED	Corporate Director	15/05/1992 - 27/07/1999	24
Mead, Rosemary Anne	Director	05/08/2004 - 12/01/2007	9
BARCOSEC LIMITED	Corporate Secretary	07/08/1996 - Present	427
Silverthorne, Ian Leslie	Director	05/08/2004 - 30/03/2009	10

Persons with Significant Control

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

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Description

About BARCLAYS NOMINEES (BRANCHES) LIMITED

BARCLAYS NOMINEES (BRANCHES) LIMITED is an(a) Liquidation company incorporated on 21/12/1925 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director 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 NOMINEES (BRANCHES) LIMITED?

BARCLAYS NOMINEES (BRANCHES) LIMITED is currently Liquidation. It was registered on 21/12/1925 .

Where is BARCLAYS NOMINEES (BRANCHES) LIMITED located?

BARCLAYS NOMINEES (BRANCHES) LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BARCLAYS NOMINEES (BRANCHES) LIMITED do?

BARCLAYS NOMINEES (BRANCHES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCLAYS NOMINEES (BRANCHES) LIMITED?

The latest filing was on 26/04/2025: Liquidators' statement of receipts and payments to 2025-03-21.