PROJECT BARCLAY TOPCO LIMITED

Key Data

Status

Active

Company No.

12978643

Incorporation date

27/10/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

01/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Memorandum and Articles of Association

View PDF (38 pages)

11/11/2025

Appointment of Mr Stephen Michael Cherry as a director on 2025-11-10

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (5 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

25/07/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (3 pages)

30/06/2025

Resolutions

View PDF (1 pages)

18/06/2025

Purchase of own shares.

View PDF (4 pages)

07/04/2025

Termination of appointment of David John Osborne as a director on 2025-03-14

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

25/10/2024

Appointment of Mr Dominic Eade as a director on 2024-10-25

View PDF (2 pages)

25/10/2024

Appointment of Mr David John Osborne as a director on 2024-10-25

View PDF (2 pages)

14/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

14/08/2023

Resolutions

View PDF (1 pages)

11/08/2023

Cancellation of shares. Statement of capital on 2023-07-31

View PDF (4 pages)

11/08/2023

Purchase of own shares.

View PDF (4 pages)

03/08/2023

Termination of appointment of Nabil Lodey as a director on 2023-07-28

View PDF (1 pages)

31/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

15/06/2023

Termination of appointment of Oliver Benjamin Drake as a secretary on 2023-06-05

View PDF (1 pages)

15/06/2023

Termination of appointment of Oliver Benjamin Drake as a director on 2023-06-05

View PDF (1 pages)

05/06/2023

Resolutions

View PDF (1 pages)

05/06/2023

Solvency Statement dated 02/06/23

View PDF (1 pages)

05/06/2023

Statement by Directors

View PDF (1 pages)

05/06/2023

Statement of capital on 2023-06-05

View PDF (5 pages)

23/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/11/2022

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Envitia North Heath Lane Industrial Estate Horsham RH12 5UX on 2022-11-09

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
385.82K
-
0.00
-
-

2022
7
372.27K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PROJECT BARCLAY TOPCO LIMITED

PROJECT BARCLAY TOPCO LIMITED is an(a) Active company incorporated on 27/10/2020 with the registered office located at Envitia, North Heath Lane Industrial Estate, Horsham RH12 5UX. 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 PROJECT BARCLAY TOPCO LIMITED?

PROJECT BARCLAY TOPCO LIMITED is currently Active. It was registered on 27/10/2020 .

Where is PROJECT BARCLAY TOPCO LIMITED located?

PROJECT BARCLAY TOPCO LIMITED is registered at Envitia, North Heath Lane Industrial Estate, Horsham RH12 5UX.

What does PROJECT BARCLAY TOPCO LIMITED do?

PROJECT BARCLAY TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT BARCLAY TOPCO LIMITED?

The latest filing was on 01/12/2025: Resolutions.