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Company Information for

BARCLAY GROUP LIMITED

THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP,
Company Registration Number
03981943
Private Limited Company
Active

Company Overview

About Barclay Group Ltd
BARCLAY GROUP LIMITED was founded on 2000-04-27 and has its registered office in Bromley. The organisation's status is listed as "Active". Barclay Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARCLAY GROUP LIMITED
 
Legal Registered Office
THE BEECHWOOD CENTRE
40 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8GP
Other companies in W1S
 
Filing Information
Company Number 03981943
Company ID Number 03981943
Date formed 2000-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY GROUP LIMITED
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Companies with same name BARCLAY GROUP LIMITED
The following companies were found which have the same name as BARCLAY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARCLAY GROUP, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1993-11-15
BARCLAY GROUP, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-10-30
BARCLAY GROUP OF COMPANIES PTY LTD Sydney NSW 2000 Active Company formed on the 1981-01-27
BARCLAY GROUP NO. 14, LIMITED PARTNERSHIP 101 EAST KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 Inactive Company formed on the 1998-06-01
BARCLAY GROUP NO. 15, LIMITED PARTNERSHIP 101 EAST KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 Inactive Company formed on the 1998-06-01
BARCLAY GROUP REALTY, INC. 902 CLINT MOORE ROAD, SUITE 124 BOCA RATON FL 33487 Inactive Company formed on the 1989-11-22
BARCLAY GROUP NO. 3, LTD. 101 EAST KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 Inactive Company formed on the 1997-02-12
BARCLAY GROUP NO. 10, LIMITED PARTNERSHIP C/O BARCLAY GROUP PALM HARBOR FL 34683 Inactive Company formed on the 1998-03-03
BARCLAY GROUP NO. 11, LTD. 101 EAST KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 Inactive Company formed on the 1998-03-03
BARCLAY GROUP NO. 5, LTD. 101 EAST KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 Inactive Company formed on the 1997-05-14
BARCLAY GROUP NO. 4, LTD. 101 EAST KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 Inactive Company formed on the 1997-04-09
BARCLAY GROUP NO. 1, LTD. 101 EAST KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 Inactive Company formed on the 1996-08-21
BARCLAY GROUP NO. 6, LTD. 101 EAST KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 Inactive Company formed on the 1997-05-14
BARCLAY GROUP, LLC 507 ARVERN COURT ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2005-04-13
BARCLAY GROUP NO. 8, LTD. 101 E. KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 Inactive Company formed on the 1997-09-09
BARCLAY GROUP NO. 7, LTD. 1123 OVERCASH DRIVE DUNEDIN FL 34698 Inactive Company formed on the 1997-09-09
BARCLAY GROUP HOLDINGS LIMITED, LLLP 2300 Curlew Rd Palm Harbor FL 34683 Active Company formed on the 2002-01-14
BARCLAY GROUP NO. 12, LIMITED PARTNERSHIP 101 EAST KENNEDY BLVD. TAMPA FL 33602 Inactive Company formed on the 1998-06-01
BARCLAY GROUP OPERATIONS, LLC 2300 Curlew Rd Palm Harbor FL 34683 Active Company formed on the 2002-01-15
BARCLAY GROUP NO. 2, LTD. 101 EAST KENNEDY BLVD., SUITE 3700 TAMPA FL 33602 Inactive Company formed on the 1997-01-14

Company Officers of BARCLAY GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON FERNBACK
 Director 2000-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARETH JONES
 Company Secretary 2005-05-07 2017-11-15
JOHN HARDACRE
 Company Secretary 2003-11-28 2005-05-06
HFM BUSINESS CONSULTANCY LIMITED
 Company Secretary 2000-04-27 2003-11-28
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-04-27 2000-04-27
L & A REGISTRARS LIMITED
 Nominated Director 2000-04-27 2000-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON FERNBACK BARCLAY HOMES LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2018-02-13
PAUL SIMON FERNBACK BARCLAY COMMERCIAL ESTATES LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
PAUL SIMON FERNBACK BIG PADLOCK AYR LTD Director 2014-05-01 CURRENT 2013-07-08 Active
PAUL SIMON FERNBACK TEMVALE LIMITED Director 2014-03-24 CURRENT 1998-03-13 Active
PAUL SIMON FERNBACK MAGICAL STORAGE LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
PAUL SIMON FERNBACK BARCLAY HOME INVESTMENTS LIMITED Director 1999-10-01 CURRENT 1999-09-20 Active
PAUL SIMON FERNBACK BARCLAY ESTATES LIMITED Director 1998-11-10 CURRENT 1998-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-08-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-08-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 20 Park Avenue Farnborough Orpington BR6 8LL England
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-11-28TM02Termination of appointment of Stephen Gareth Jones on 2017-11-15
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 34 st George Street Mayfair London W1S 2nd
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0127/04/16 ANNUAL RETURN FULL LIST
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-29CH01Director's details changed for Mr Paul Simon Fernback on 2014-04-29
2014-04-29CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GARETH JONES on 2014-04-29
2013-05-01AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-05-02AR0127/04/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM 70 - 71 New Bond Street London W1S 1DE
2011-05-13AR0127/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-06AR0127/04/10 ANNUAL RETURN FULL LIST
2009-05-22AA31/08/08 TOTAL EXEMPTION FULL
2009-05-01363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-04-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-05AA31/08/07 TOTAL EXEMPTION FULL
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-21363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 3RD FLOOR 6 MARKET PLACE LONDON W1W 8AF
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-18363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP
2005-06-10363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-05-18288bSECRETARY RESIGNED
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-17363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-12-09288bSECRETARY RESIGNED
2003-12-09288aNEW SECRETARY APPOINTED
2003-08-01363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-18363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-05-16363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-1288(2)RAD 30/09/00--------- £ SI 99@1=99 £ IC 1/100
2001-02-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-11225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01
2000-06-05288aNEW SECRETARY APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288bSECRETARY RESIGNED
2000-06-05287REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-06-05288aNEW DIRECTOR APPOINTED
2000-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BARCLAY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCLAY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-08-31 £ 1,175
Creditors Due Within One Year 2012-08-31 £ 1,175
Creditors Due Within One Year 2012-08-31 £ 1,175
Creditors Due Within One Year 2011-08-31 £ 1,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BARCLAY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 220,606
Current Assets 2012-08-31 £ 220,606
Current Assets 2012-08-31 £ 220,606
Current Assets 2011-08-31 £ 220,606
Debtors 2013-08-31 £ 220,506
Debtors 2012-08-31 £ 220,506
Debtors 2012-08-31 £ 220,506
Debtors 2011-08-31 £ 220,506
Shareholder Funds 2013-08-31 £ 219,431
Shareholder Funds 2012-08-31 £ 219,431
Shareholder Funds 2012-08-31 £ 219,431
Shareholder Funds 2011-08-31 £ 219,431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARCLAY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAY GROUP LIMITED
Trademarks
We have not found any records of BARCLAY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARCLAY GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCLAY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BR2 8GP