BARCLAYS SHEA LIMITED

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BARCLAYS SHEA LIMITED

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Key Data

Status

Active

Company No.

07419590

Incorporation date

26/10/2010

Size

Dormant

Contacts

Registered address

Registered address

1 Churchill Place, London E14 5HPCopy
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Latest events (Record since 26/10/2010)
dot icon10/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon14/11/2025
Termination of appointment of Emma Jane Pape as a director on 2025-11-14
dot icon20/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon04/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon22/12/2023
Director's details changed for Mr David Skingle on 2023-12-08
dot icon22/12/2023
Director's details changed for Ms Emma Jane Pape on 2023-12-08
dot icon22/12/2023
Director's details changed for Mr Mark Michael Richter on 2023-12-08
dot icon13/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon07/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon03/10/2023
Termination of appointment of Andrew Diplock as a director on 2023-09-22
dot icon03/10/2023
Termination of appointment of Richard Strudwick as a director on 2023-09-22
dot icon27/07/2023
Appointment of Peter Joyce as a director on 2023-07-26
dot icon14/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon26/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon15/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon15/12/2021
Second filing for the appointment of Ms Emma Jane Pape as a director
dot icon17/11/2021
Appointment of Ms Emma Jane Tape as a director on 2021-09-17
dot icon19/10/2021
Appointment of Mr David Skingle as a director on 2021-09-17
dot icon12/10/2021
Appointment of Mr Mark Michael Richter as a director on 2021-09-28
dot icon05/08/2021
Termination of appointment of Mark Gordon Andrew Newton as a director on 2021-08-04
dot icon25/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon18/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon20/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon09/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon02/09/2019
Appointment of Andrew Diplock as a director on 2019-08-20
dot icon14/08/2019
Termination of appointment of Michael Manna as a director on 2019-08-13
dot icon12/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon01/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon15/05/2018
Termination of appointment of Bhavin Parmar as a director on 2018-05-04
dot icon17/04/2018
Termination of appointment of Andrew David Goss as a director on 2018-04-09
dot icon12/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon14/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon07/11/2016
Appointment of Dov Kanofsky as a director on 2016-10-20
dot icon07/11/2016
Appointment of George Van Schaick as a director on 2016-10-20
dot icon28/10/2016
Appointment of Bhavin Pravin Parmar as a director on 2016-10-20
dot icon28/10/2016
Termination of appointment of Shivkumar Rao as a director on 2016-10-20
dot icon26/10/2016
Appointment of Andrew David Goss as a director on 2016-10-20
dot icon05/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/03/2016
Director's details changed for Mr Shivhumar Rao on 2015-06-03
dot icon18/02/2016
Appointment of Ms Paivi Helena Whitaker as a director on 2016-02-18
dot icon15/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon25/11/2015
Termination of appointment of Jonathan Eden Keighley as a director on 2015-10-16
dot icon08/09/2015
Appointment of Mark Gordon Andrew Newton as a director on 2015-09-07
dot icon03/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/07/2015
Resolutions
dot icon16/06/2015
Appointment of Mr Shivhumar Rao as a director on 2015-06-03
dot icon04/06/2015
Termination of appointment of Alex Lawton as a director on 2015-06-03
dot icon01/06/2015
Termination of appointment of Michael Brian as a director on 2015-05-29
dot icon01/06/2015
Appointment of Mr Michael Manna as a director on 2015-05-29
dot icon05/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon29/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon07/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon21/10/2013
Appointment of Richard Strudwick as a director
dot icon08/10/2013
Termination of appointment of Ashley Wilson as a director
dot icon08/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon02/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon13/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon21/07/2011
Appointment of Mr Jonathan Eden Keighley as a director
dot icon02/06/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon27/05/2011
Termination of appointment of John Nowacki as a director
dot icon26/05/2011
Appointment of Ashley Stuart Wilson as a director
dot icon26/05/2011
Appointment of Michael Brian as a director
dot icon09/03/2011
Appointment of Alex Lawton as a director
dot icon26/10/2010
Incorporation

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
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BARCOSEC LIMITED
Corporate Secretary
26/10/2010 - Present
15
Parmar, Bhavin
Director
20/10/2016 - 04/05/2018
11
Skingle, David
Director
17/09/2021 - Present
1
Keighley, Jonathan Eden
Director
17/11/2010 - 16/10/2015
57
Lawton, Alexander David
Director
01/03/2011 - 03/06/2015
4

Persons with Significant Control

1
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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 SHEA LIMITED

BARCLAYS SHEA LIMITED is an(a) Active company incorporated on 26/10/2010 with the registered office located at 1 Churchill Place, London E14 5HP. There are currently 7 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 SHEA LIMITED?

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BARCLAYS SHEA LIMITED is currently Active. It was registered on 26/10/2010 .

Where is BARCLAYS SHEA LIMITED located?

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

What does BARCLAYS SHEA LIMITED do?

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BARCLAYS SHEA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARCLAYS SHEA LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-01 with no updates.