BARCLAYS SERVICES (JAPAN) LIMITED

Key Data

Status

Active

Company No.

02102606

Incorporation date

23/02/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/1987)

11/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

16/09/2025

Director's details changed for Mr Hiro Kimoto on 2025-09-08

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

15/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

12/05/2021

Appointment of Mrs Anuradha Saryal as a director on 2021-05-11

View PDF (2 pages)

07/05/2021

Termination of appointment of Sumit Prakash Harit as a director on 2021-05-07

View PDF (1 pages)

23/12/2020

Appointment of Mr Hiro Kimoto as a director on 2020-10-26

View PDF (2 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

08/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

01/10/2020

Termination of appointment of Fraser John Marriott as a director on 2020-08-31

View PDF (1 pages)

07/02/2020

Termination of appointment of Tan Hock Hai Johnson as a director on 2020-02-07

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

17/09/2019

Appointment of Mr Sumit Prakash Harit as a director on 2019-09-11

View PDF (2 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

07/08/2019

Termination of appointment of Chetan Bulsari as a director on 2019-08-06

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

15/01/2018

Appointment of Tomohiko Miyamoto as a director on 2018-01-09

View PDF (2 pages)

15/01/2018

Appointment of Mr Fraser John Marriott as a director on 2018-01-09

View PDF (2 pages)

12/01/2018

Appointment of Kosuke Morihara as a director on 2018-01-09

View PDF (2 pages)

12/01/2018

Termination of appointment of Balwinder Singh Bagary as a director on 2018-01-10

View PDF (1 pages)

12/01/2018

Termination of appointment of Keiko Momose as a director on 2018-01-10

View PDF (1 pages)

05/12/2017

Termination of appointment of Kazuyoshi Hasegawa as a director on 2017-11-30

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

24/08/2017

Appointment of Tan Hock Hai Johnson as a director on 2017-08-17

View PDF (2 pages)

16/08/2017

Termination of appointment of Rebecca Anne Morgan as a director on 2017-08-10

View PDF (1 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

13/02/2017

Appointment of Rebecca Anne Morgan as a director on 2017-01-31

View PDF (2 pages)

10/02/2017

Appointment of Ms Keiko Momose as a director on 2017-01-31

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (8 pages)

17/11/2016

Termination of appointment of David Paul Childs as a director on 2016-11-14

View PDF (1 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

15/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

09/06/2015

Appointment of Mr David Paul Childs as a director on 2015-06-05

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

10/09/2014

Termination of appointment of Edmond O'connor as a director on 2014-09-09

View PDF (1 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

03/10/2013

Appointment of Kazuyoshi Hasegawa as a director

View PDF (2 pages)

02/10/2013

Appointment of Edmond O'connor as a director

View PDF (2 pages)

30/09/2013

Appointment of Mr Chetan Bulsari as a director

View PDF (2 pages)

25/09/2013

Termination of appointment of Mahesh Beniwal as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Hideaki Kinoshita as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Paul Redman as a director

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

04/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

18/01/2013

Director's details changed for Balwinder Singh Bagary on 2011-09-01

View PDF (2 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

12/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

17/08/2011

Appointment of Hideaki Kinoshita as a director

View PDF (2 pages)

10/08/2011

Appointment of Mahesh Beniwal as a director

View PDF (2 pages)

10/08/2011

Appointment of Paul Anthony Redman as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Gordon John Bell as a director

View PDF (1 pages)

05/08/2011

Termination of appointment of James Abbott as a director

View PDF (1 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

23/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

21/12/2010

Appointment of Gordon John Bell as a director

View PDF (2 pages)

26/11/2010

Termination of appointment of George Papasolomontos as a director

View PDF (1 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

29/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

28/04/2010

Termination of appointment of Gerard Byrne as a director

View PDF (1 pages)

28/04/2010

Appointment of George William Papasolomontos as a director

View PDF (2 pages)

09/11/2009

Resolutions

View PDF (25 pages)

04/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

13/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/07/2008

Director appointed james abbott

View PDF (1 pages)

23/05/2008

Appointment terminated director john prickett

View PDF (1 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

23/05/2007

New director appointed

View PDF (3 pages)

21/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (3 pages)

27/04/2007

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

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/04/2006

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

View PDF (2 pages)

11/04/2006

Location of register of members

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/08/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

03/06/2005

New director appointed

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)

21/04/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/04/2004

Return made up to 11/04/04; full list of members

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

14/04/2003

Return made up to 11/04/03; full list of members

View PDF (2 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Return made up to 11/04/02; full list of members

View PDF (2 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/05/2001

Return made up to 11/04/01; full list of members

View PDF (3 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/04/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/04/2000

Return made up to 11/04/00; full list of members

View PDF (15 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

15/04/1999

Return made up to 11/04/99; full list of members

View PDF (9 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/01/1999

New director appointed

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

02/10/1998

Director resigned

View PDF (1 pages)

25/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Return made up to 11/04/98; full list of members

View PDF (11 pages)

17/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

15/05/1997

Return made up to 11/04/97; full list of members

View PDF (8 pages)

07/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TS

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (1 pages)

29/10/1996

Director resigned

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/10/1996

Director resigned

View PDF (1 pages)

16/05/1996

Return made up to 11/04/96; full list of members

View PDF (7 pages)

20/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

11/05/1995

Director's particulars changed

View PDF (4 pages)

02/05/1995

Return made up to 11/04/95; full list of members

View PDF (14 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/05/1994

Return made up to 11/04/94; full list of members

View PDF (0 pages)

26/01/1994

Director's particulars changed

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/10/1993

New director appointed

View PDF (0 pages)

15/04/1993

Return made up to 11/04/93; full list of members

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

17/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/09/1992

Director resigned

View PDF (0 pages)

29/04/1992

Return made up to 11/04/92; full list of members

View PDF (0 pages)

13/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

Director resigned

View PDF (0 pages)

10/03/1992

Director resigned

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

02/03/1992

Resolutions

View PDF (0 pages)

23/01/1992

Memorandum and Articles of Association

View PDF (0 pages)

20/01/1992

Certificate of change of name

View PDF (0 pages)

23/04/1991

Return made up to 11/04/91; full list of members

View PDF (0 pages)

18/01/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/04/1990

Return made up to 11/04/90; full list of members

View PDF (0 pages)

14/02/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/02/1989

Return made up to 17/01/89; full list of members

View PDF (0 pages)

04/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/08/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

03/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1988

Registered office changed on 15/01/88 from: 54 lombard street london EC3P 3AH

View PDF (0 pages)

12/01/1988

Director resigned;new director appointed

View PDF (0 pages)

05/11/1987

New director appointed

View PDF (0 pages)

05/11/1987

Director resigned

View PDF (0 pages)

30/04/1987

New secretary appointed;new director appointed

View PDF (0 pages)

30/04/1987

New director appointed

View PDF (0 pages)

10/03/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

23/02/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARCLAYS SERVICES (JAPAN) 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

01/11/2026

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
Clackson, Patrick Andrew	Director	03/01/1999 - 12/07/2002	15
BARCOSEC LIMITED	Corporate Director	10/04/1997 - 10/01/2005	427
BARCOSEC LIMITED	Corporate Secretary	05/10/1998 - Present	427
BAROMETERS LIMITED	Corporate Director	10/04/1997 - 10/01/2005	145
Brydon, Donald Hood	Director	14/10/1993 - 17/10/1996	41

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 SERVICES (JAPAN) LIMITED

BARCLAYS SERVICES (JAPAN) LIMITED is an(a) Active company incorporated on 23/02/1987 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 5 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 SERVICES (JAPAN) LIMITED?

BARCLAYS SERVICES (JAPAN) LIMITED is currently Active. It was registered on 23/02/1987 .

Where is BARCLAYS SERVICES (JAPAN) LIMITED located?

BARCLAYS SERVICES (JAPAN) LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS SERVICES (JAPAN) LIMITED do?

BARCLAYS SERVICES (JAPAN) 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 SERVICES (JAPAN) LIMITED?

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