| Company Name | Barclay Management Services Limited |
|---|---|
| Director | James Anthony McCarthy |
| Company Status | Active |
| Company Number | 07096187 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2009(14 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Anthony McCarthy |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kilmarsh Road London W6 0PL |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Location
| Registered Address | 14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | James Mccarthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £473 |
| Cash | £76 |
| Current Liabilities | £1,618 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
| 15 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 30 August 2023 | Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 30 August 2023 (1 page) |
| 1 February 2023 | Withdrawal of a person with significant control statement on 1 February 2023 (2 pages) |
| 1 February 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 1 February 2023 | Notification of James Anthony Mccarthy as a person with significant control on 1 January 2023 (2 pages) |
| 13 January 2023 | Registered office address changed from 1 Kilmarsh Road London W6 0PL to 14 Gloucester Place Mews London W1U 8BA on 13 January 2023 (1 page) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 24 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 13 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 19 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 28 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 3 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 28 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 28 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2009 | Appointment of Mr James Anthony Mccarthy as a director (2 pages) |
| 10 December 2009 | Appointment of Mr James Anthony Mccarthy as a director (2 pages) |
| 7 December 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 7 December 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 5 December 2009 | Incorporation (22 pages) |
| 5 December 2009 | Incorporation (22 pages) |