Active
Company Information for BARCOSEC LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BARCOSEC LIMITED | |
Legal Registered Office | |
1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | |
Company Number | 02223143 | |
---|---|---|
Company ID Number | 02223143 | |
Date formed | 1988-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:59:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OLUREMI TEMITOPE ADEJUMO |
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CHRISTOPHER JOHN BARNFIELD |
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HANNAH ELISABETH ELLWOOD |
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VICTORIA ELIZABETH CHRISTIAN HARDY |
||
MOYA JANE HAYHURST |
||
CHARLOTTE AMY INDIA PAGE |
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SINEAD MARIE RAFFERTY |
||
KAREN ROWE |
||
KELLY LOUISE STUART |
||
GEMMA TREMLETT |
||
RICARDO VASQUEZ |
||
GARTH WRIGHT |
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JASON LESLIE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BAROMETERS LIMITED |
Company Secretary | ||
CLARE FRANCES BARRETT |
Director | ||
LYNSEY MARIE BURTON |
Director | ||
SAMANTHA JAYNE DRIVER |
Director | ||
TRACY LORRAINE ALLEN |
Director | ||
DAVID JOHN MARK BLIZZARD |
Director | ||
CHARLOTTE LOUISE BREHAUT |
Director | ||
LYNSEY MARIE BURTON |
Director | ||
CLARE FRANCES BARRETT |
Director | ||
ALLISON JANE CURRIE |
Director | ||
ALISON CLARE BIBBY |
Director | ||
MICHELLE AMEY |
Director | ||
ABBEY ASUBIARO |
Director | ||
MARK EDWARDS |
Director | ||
CIARA MARGARET GILLEECE |
Director | ||
ADAM DAVID CHRISTOPHER WESTLEY |
Company Secretary | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
ANNE CHRISTINE GIRLING |
Company Secretary | ||
BARCLAYS GROUP LIMITED |
Nominated Director | ||
BARCLAYS HOLDINGS LIMITED |
Nominated Director | ||
MERRYL CASSIDY |
Company Secretary | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 1983-06-03 | Active | |
BAROMETERS LIMITED | Director | 2016-12-05 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 1983-06-03 | Active | |
BAROMETERS LIMITED | Director | 2015-11-19 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
56 THURLOW PARK ROAD RTM COMPANY LIMITED | Director | 2013-04-02 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 1983-06-03 | Active | |
BAROMETERS LIMITED | Director | 2016-01-13 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 1983-06-03 | Active | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 1983-06-03 | Active | |
BAROMETERS LIMITED | Director | 2014-08-13 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
PEBE ACTIVE LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 1983-06-03 | Active | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1983-06-03 | Active | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 1983-06-03 | Active | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 1983-06-03 | Active | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1983-06-03 | Active | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 1983-06-03 | Active | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 1983-06-03 | Active | |
BAROMETERS LIMITED | Director | 2016-12-05 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1983-06-03 | Active | |
BAROMETERS LIMITED | Director | 2017-08-31 | CURRENT | 1987-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Katie Marshall on 2025-05-01 | ||
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
Director's details changed for Ms Lisa Tat on 2023-07-20 | ||
APPOINTMENT TERMINATED, DIRECTOR OLUREMI TEMITOPE ADEJUMO | ||
DIRECTOR APPOINTED MS LISA TAT | ||
DIRECTOR APPOINTED MISS TARYN LOUISE VELOSA | ||
DIRECTOR APPOINTED MR MATTHEW JAMES WRIGHT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE AMY INDIA GILL | ||
APPOINTMENT TERMINATED, DIRECTOR KELLY LOUISE STUART | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMSUN NAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN PANDIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS CASTRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINEAD MARIE MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS SHAMSUN NAHER | |
AP01 | DIRECTOR APPOINTED MR MARCOS CASTRO | |
AP01 | DIRECTOR APPOINTED MISS PAULA DANIELLE ADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOYA JANE HAYHURST | |
AP01 | DIRECTOR APPOINTED MR KRISHAN PANDIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Sinead Marie Mccann on 2020-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA TREMLETT | |
AP01 | DIRECTOR APPOINTED MISS JANE HAMILTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERYS MARGARET BLADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BARNFIELD | |
AP01 | DIRECTOR APPOINTED MRS CERYS MARGARET BLADES | |
CH01 | Director's details changed for Sinead Marie Rafferty on 2019-12-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARGARET NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO VASQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LESLIE WRIGHT | |
AP01 | DIRECTOR APPOINTED KATIE MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Charlotte Amy India Page on 2019-09-09 | |
CH01 | Director's details changed for Mr Christopher John Barnfield on 2019-05-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LISA MARGARET NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH CHRISTIAN HARDY | |
AP01 | DIRECTOR APPOINTED RICARDO VASQUEZ | |
AP01 | DIRECTOR APPOINTED SINEAD MARIE RAFFERTY | |
TM02 | Termination of appointment of Barometers Limited on 2018-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOLT | |
AP01 | DIRECTOR APPOINTED GEMMA TREMLETT | |
AP01 | DIRECTOR APPOINTED GEMMA TREMLETT | |
AP01 | DIRECTOR APPOINTED KAREN ROWE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RP04AP01 | Second filing of director appointment of Moya Jane Hayhurst | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED CHARLOTTE AMY INDIA PAGE | |
AP01 | DIRECTOR APPOINTED VICTORIA ELIZABETH CHRISTIAN HARDY | |
AP01 | DIRECTOR APPOINTED MRS KELLY LOUISE STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON LESLIE WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANETH WASHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE FRANCES BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE SMITH | |
CH01 | Director's details changed for Lisa Margaret Norton on 2017-05-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Michelle Louise Holt on 2017-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GONSALVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INES WATSON | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLUREMI TEMITOPE ADEJUMO / 20/12/2016 | |
AP01 | DIRECTOR APPOINTED MR GARTH WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS OLUREMI TEMITOPE ADEJUMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY BURTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MARIE BURTON / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANETH WASHINGTON / 23/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND RULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HUNT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET NORTON / 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET THOMSON / 24/06/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HANNAH ELISABETH ELLWOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARNFIELD | |
AP01 | DIRECTOR APPOINTED EMMA ANTONIA HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY HACK | |
AP01 | DIRECTOR APPOINTED TANETH WASHINGTON | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DRIVER | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES BARRETT / 25/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS ROSAMUND MARTHA RULE | |
ANNOTATION | Clarification | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES BARRETT / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE HOLT / 25/10/2013 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED SAMANTHA JAYNE DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HUNT | |
AP01 | DIRECTOR APPOINTED MRS MOYA JANE HAYHURST | |
AP01 | DIRECTOR APPOINTED MRS MOYA JANE HAYHURST | |
AP01 | DIRECTOR APPOINTED KELLY JANE HACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENTA MAGOL | |
AP01 | DIRECTOR APPOINTED INES LUCIA WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND RULE | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUBUNMI WILLIAMS | |
AP01 | DIRECTOR APPOINTED MICHELLE LOUISE HOLT | |
AP01 | DIRECTOR APPOINTED MICHELLE LOUISE HOLT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET THOMSON / 01/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOLMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KILDAY | |
AP01 | DIRECTOR APPOINTED LISA MARGARET THOMSON | |
AR01 | 01/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROSAMUND MARTHA RULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLIZZARD | |
AP01 | DIRECTOR APPOINTED TRACY LORRAINE ALLEN | |
AP01 | DIRECTOR APPOINTED EMMA ANTONIA HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GREGORY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLUBUNMI WILLIAMS / 20/02/2012 | |
AP01 | DIRECTOR APPOINTED LYNSEY MARIE BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BREHAUT | |
AP01 | DIRECTOR APPOINTED COLIN JOHN HOLMES | |
AR01 | 01/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENTA MAGOL / 10/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL MARCUS | |
AP01 | DIRECTOR APPOINTED CLARE FRANCES BARRETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES NIVEN | |
AP01 | DIRECTOR APPOINTED GILL MARCUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY BURTON | |
AR01 | 01/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLUBUNMI WILLIAMS | |
AP01 | DIRECTOR APPOINTED MARC JAMES GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BARRETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MARIE BURTON / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT KILDAY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EVANS / 20/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HILL | |
AP01 | DIRECTOR APPOINTED LYNSEY MARIE BURTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON CURRIE | |
AR01 | 01/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WEEDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES BARRETT / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT KILDAY / 31/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT MEM AND ARTS | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA JOHNSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED REBECCA ANNE POTTS | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
RES13 | RE SECTION 175 CA 2006 19/08/2008 | |
288a | DIRECTOR APPOINTED SPENTA MAGOL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLARE CARSON / 30/08/2008 | |
288a | DIRECTOR APPOINTED STEVEN ROBERT KILDAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
MortgagesNumMortCharges | 0.97 | 97 |
MortgagesNumMortOutstanding | 0.30 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.67 | 97 |
MortgagesNumMortCharges | 0.97 | 97 |
MortgagesNumMortOutstanding | 0.30 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCOSEC LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARCOSEC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |