| Company Name | Barclay Capital Ltd |
|---|---|
| Directors | Carol Pack and Joe Goodall |
| Company Status | Active |
| Company Number | 09894353 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Carol Pack |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Hoe Street London E17 3AP |
| Director Name | Mr Joe Goodall |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2018(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 179 Hoe Street London E17 3AP |
Location
| Registered Address | 179 Hoe Street London E17 3AP |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (8 months from now) |
Charges
| 1 March 2019 | Delivered on: 14 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 24 chandos road. London. N17 6HN. Outstanding |
|---|---|
| 14 December 2018 | Delivered on: 14 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 67 lansdowne road, walthamstow, E17 8QT. Outstanding |
| 8 March 2018 | Delivered on: 6 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground floor flat 23 brighton avenue, london. Outstanding |
| 20 June 2018 | Delivered on: 21 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 44 corporation street, london, E15 3HD. Outstanding |
| 26 February 2018 | Delivered on: 5 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground floor flat. 9 hove avenue. Walthamstow. E17 7NG. Outstanding |
| 13 February 2018 | Delivered on: 16 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 26 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 23 October 2019 | Director's details changed for Ms Carol Pack on 23 October 2019 (2 pages) |
| 23 October 2019 | Registered office address changed from 115 Hoe Street London E17 4RX England to 179 Hoe Street London E17 3AP on 23 October 2019 (1 page) |
| 23 October 2019 | Change of details for Mr Joe Goodall as a person with significant control on 23 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mr Joe Goodall on 23 October 2019 (2 pages) |
| 14 March 2019 | Registration of charge 098943530006, created on 1 March 2019 (7 pages) |
| 18 December 2018 | Cessation of Carol Pack as a person with significant control on 30 November 2018 (1 page) |
| 18 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 18 December 2018 | Notification of Joe Goodall as a person with significant control on 30 November 2018 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 December 2018 | Registration of charge 098943530005, created on 14 December 2018 (7 pages) |
| 15 November 2018 | Satisfaction of charge 098943530002 in full (1 page) |
| 15 November 2018 | Satisfaction of charge 098943530004 in full (1 page) |
| 6 September 2018 | Registration of a charge with Charles court order to extend. Charge code 098943530004, created on 8 March 2018 (11 pages) |
| 21 June 2018 | Registration of charge 098943530003, created on 20 June 2018 (7 pages) |
| 5 March 2018 | Registration of charge 098943530002, created on 26 February 2018 (9 pages) |
| 16 February 2018 | Registration of charge 098943530001, created on 13 February 2018 (6 pages) |
| 26 January 2018 | Appointment of Mr Joe Goodall as a director on 15 January 2018 (2 pages) |
| 26 January 2018 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 August 2017 | Change of details for Ms Carol Pack as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Ms Carol Pack on 24 August 2017 (2 pages) |
| 24 August 2017 | Change of details for Ms Carol Pack as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Ms Carol Pack on 24 August 2017 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 27 March 2016 | Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 27 March 2016 | Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 9 December 2015 | Registered office address changed from C/O Studio R/O 179 Hoe Street London E17 3AP England to 115 Hoe Street London E17 4RX on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from C/O Studio R/O 179 Hoe Street London E17 3AP England to 115 Hoe Street London E17 4RX on 9 December 2015 (1 page) |
| 30 November 2015 | Incorporation Statement of capital on 2015-11-30
|
| 30 November 2015 | Incorporation Statement of capital on 2015-11-30
|