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Home > England & Wales Companies > BARCLAY INVESTMENTS LIMITED
Company Information for

BARCLAY INVESTMENTS LIMITED

KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ,
Company Registration Number
04801989
Private Limited Company
Active

Company Overview

About Barclay Investments Ltd
BARCLAY INVESTMENTS LIMITED was founded on 2003-06-17 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Barclay Investments Limited is a Private Limited Company registered in 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 INVESTMENTS LIMITED
 
Legal Registered Office
KEMPSTON
MILL HILL
EDENBRIDGE
KENT
TN8 5DQ
Other companies in TN8
 
Filing Information
Company Number 04801989
Company ID Number 04801989
Date formed 2003-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830570938  
Last Datalog update: 2023-07-05 17:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP TAX LIMITED   JMB BUSINESS SERVICES LIMITED
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Companies with same name BARCLAY INVESTMENTS LIMITED
The following companies were found which have the same name as BARCLAY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Barclay Investments LLC 179 Ramshorn Dr Castle Rock CO 80108 Delinquent Company formed on the 2010-11-19
Barclay Investments 1601 colorado blvd Denver CO 80220 Delinquent Company formed on the 2013-03-14
BARCLAY INVESTMENTS, LTD. 40 FORRER BLVD. - DAYTON OH 45419 Active Company formed on the 2006-08-01
BARCLAY INVESTMENTS, INC. NV Revoked Company formed on the 1990-12-11
BARCLAY INVESTMENTS (NSW) PTY LTD Active Company formed on the 2014-07-14
BARCLAY INVESTMENTS (W.A.) PTY LTD Active Company formed on the 2002-04-03
BARCLAY INVESTMENTS PTY LTD Active Company formed on the 1959-06-26
BARCLAY INVESTMENTS (NSW) PTY LTD NSW 2009 Active Company formed on the 2014-07-14
BARCLAY INVESTMENTS, INC. 2455 E. SUNRISE BLVD. FORT LAUDERDALE FL 33306 Inactive Company formed on the 1972-04-27
BARCLAY INVESTMENTS INC Delaware Unknown
BARCLAY INVESTMENTS I LIMITED PARTNERSHIP Delaware Unknown
BARCLAY INVESTMENTS LLC Georgia Unknown
BARCLAY INVESTMENTS INC California Unknown
BARCLAY INVESTMENTS INCORPORATED California Unknown
BARCLAY INVESTMENTS LLC Michigan UNKNOWN
BARCLAY INVESTMENTS INCORPORATED New Jersey Unknown
Barclay Investments Inc Maryland Unknown

Company Officers of BARCLAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN BARCLAY ROE
 Company Secretary 2003-06-17
DUNCAN BARCLAY ROE
 Director 2003-06-17
LOUISE SAMANTHA ROE
 Director 2006-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PATRICK BARCLAY ROE
 Director 2003-06-17 2006-01-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-17 2003-06-17
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-17 2003-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN BARCLAY ROE BELTANE MBH INVESTMENT LIMITED Director 2017-12-14 CURRENT 2017-12-06 Active
DUNCAN BARCLAY ROE WALNUT PROPERTY INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
DUNCAN BARCLAY ROE BELTANE 42 SBR INVESTMENT LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
DUNCAN BARCLAY ROE BELTANE 33 QS INVESTMENT LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
DUNCAN BARCLAY ROE BELTANE 55 GRESHAM INVESTMENT LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
DUNCAN BARCLAY ROE BELTANE SERVICES LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DUNCAN BARCLAY ROE BELTANE ASIA INVESTMENT LIMITED Director 2013-11-26 CURRENT 2013-08-15 Active - Proposal to Strike off
DUNCAN BARCLAY ROE BELTANE KWS INVESTMENT LIMITED Director 2013-11-26 CURRENT 2013-08-15 Active - Proposal to Strike off
DUNCAN BARCLAY ROE MITODEX LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
DUNCAN BARCLAY ROE BELTANE LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active
DUNCAN BARCLAY ROE KILMARTIN (NO.2) LIMITED Director 2005-07-27 CURRENT 2003-11-17 Dissolved 2014-01-14

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
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-18CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-08-3130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-12-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN BARCLAY ROE
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0117/06/13 ANNUAL RETURN FULL LIST
2012-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN BARCLAY ROE on 2012-08-22
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SAMANTHA ROE / 22/08/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BARCLAY ROE / 22/08/2012
2012-07-04AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0117/06/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM 5 Prince's Gate London SW7 1QJ
2010-09-13AR0117/06/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Louise Samantha Roe on 2010-06-17
2010-07-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROE / 27/07/2009
2009-07-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROE / 27/07/2009
2009-07-27363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-10-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROE / 17/06/2008
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROE / 17/06/2008
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-10-12363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-12363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-09-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 5 PRINCES GATE KNIGHTSBRIDGE LONDON SW7 1QJ
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 120 SLOANE STREET LONDON SW1X 9BW
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-22363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-18225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 16B ECKSTEIN ROAD LONDON SW11 1QF
2003-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288bSECRETARY RESIGNED
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-17New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BARCLAY INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-16 Outstanding ADAM & COMPANY PLC
LEGAL CHARGE 2003-12-17 Outstanding ADAM & COMPANY PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 1,770,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 32,517
Current Assets 2011-10-01 £ 464,330
Debtors 2011-10-01 £ 431,813
Fixed Assets 2011-10-01 £ 2,118,487
Secured Debts 2011-10-01 £ 1,664,003
Shareholder Funds 2011-10-01 £ 812,788
Tangible Fixed Assets 2011-10-01 £ 2,115,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARCLAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAY INVESTMENTS LIMITED
Trademarks
We have not found any records of BARCLAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAY INVESTMENTS 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 (68100 - Buying and selling of own real estate) as BARCLAY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN8 5DQ