Barclays Directors Limited. net worth, address, company information. Free

Company search

Barclays Directors Limited (reg no 01728893) is a private limited company founded on 1983-06-03. This enterprise is located at 1 Churchill Place, London. Having undergone a change in 1999-01-07, the previous name the business utilized was Barclays Holdings Limited. Barclays Directors Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Barclays Directors Limited
Number	01728893
Date of Incorporation:	1983-06-03
End of financial year:	31 December
Address:	1 Churchill Place, London, E14 5HP
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this firm, we can name: Ludwig V. (appointed on 09 March 2020), James B. (appointment date: 24 August 2011). The Companies House indexes 1 person of significant control - Barclays Bank Plc, a corporation that can be reached at Churchill Place, E14 5HP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Barclays Bank Plc

6 April 2016

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 20th, July 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 21st, June 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 6th, April 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 4th, July 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 24, 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 6th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 5th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 26th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 26, 2013: 100 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 7th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 26th, July 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 29th, April 2010 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, November 2009 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, November 2009 \| resolution	Free Download (25 pages)
(363a) Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2008 \| resolution	Free Download (1 page)
(363a) Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 4th, June 2008 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (11 pages)
(363a) Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (6 pages)
(363a) Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
(363a) Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (54 pages)
(363a) Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (54 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005 \| accounts	Free Download (15 pages)
(363a) Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (43 pages)
(363a) Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (43 pages)
(353) Location of register of members filed on: 26th, July 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 26th, July 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 19th, July 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 19th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH filed on: 31st, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH filed on: 31st, May 2005 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (20 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, August 2004 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, August 2004 \| resolution	Free Download (25 pages)
(363a) Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004 \| annual return	Free Download (41 pages)
(363a) Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004 \| annual return	Free Download (41 pages)
(363a) Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (43 pages)
(363a) Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (43 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (22 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (22 pages)

Companies nearby
Water Street Investments Limited [0.00 mile]
Northwharf Nominees Limited [0.00 mile]
Eagle Financial And Leasing Services (uk) Limited [0.00 mile]
Long Island Assets Limited [0.00 mile]


Barclays International Holdings Limited [0.00 mile]
Barclays Capital Securities Limited [0.00 mile]
Barclays Executive Schemes Trustees Limited [0.00 mile]
Barclays Secured Funding (lm) Limited [0.00 mile]