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

BARCLAY COMMERCIAL INVESTMENTS LIMITED

THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP,
Company Registration Number
07909263
Private Limited Company
Active

Company Overview

About Barclay Commercial Investments Ltd
BARCLAY COMMERCIAL INVESTMENTS LIMITED was founded on 2012-01-13 and has its registered office in Bromley. The organisation's status is listed as "Active". Barclay Commercial Investments 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 COMMERCIAL INVESTMENTS LIMITED
 
Legal Registered Office
THE BEECHWOOD CENTRE
40 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8GP
Other companies in W1S
 
Previous Names
REXPARK TRADING LIMITED20/08/2012
Filing Information
Company Number 07909263
Company ID Number 07909263
Date formed 2012-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165713011  
Last Datalog update: 2024-01-05 10:19:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY COMMERCIAL INVESTMENTS LIMITED
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Company Officers of BARCLAY COMMERCIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON FERNBACK
Director 2012-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JONES
Company Secretary 2012-04-02 2017-11-15
BRIAN COLLIN CRAMPTON
Director 2017-09-30 2017-09-30
ALAN GEOFFREY FERNBACK
Director 2012-04-02 2012-08-20
BARBARA KAHAN
Director 2012-01-13 2012-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON FERNBACK BIG PADLOCK LIMITED Director 2012-11-26 CURRENT 2012-01-18 Active
PAUL SIMON FERNBACK PEDRO'S PROPERTIES LIMITED Director 2012-05-15 CURRENT 2012-05-02 Active
PAUL SIMON FERNBACK NEWGRANGE PROPERTIES LIMITED Director 2012-03-08 CURRENT 2012-02-28 Active
PAUL SIMON FERNBACK BLUE MARLIN LTD Director 2011-12-22 CURRENT 2011-12-07 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
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, 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
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON FERNBACK
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 20 Park Avenue Farnborough Orpington Kent BR6 8LL England
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Parkfield Business Centre Park Street Stafford ST17 4AL England
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIN CRAMPTON
2017-11-28TM02Termination of appointment of Stephen Jones on 2017-11-15
2017-10-12AP01DIRECTOR APPOINTED MR BRIAN COLLIN CRAMPTON
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 20 Park Avenue Farnborough Orpington BR6 8LL England
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 34 st George Street Mayfair London W1S 2nd
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 079092630002
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0114/12/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079092630001
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-01AA01Previous accounting period shortened from 31/01/13 TO 31/08/12
2012-12-14AR0114/12/12 ANNUAL RETURN FULL LIST
2012-08-20RES15CHANGE OF NAME 20/08/2012
2012-08-20CERTNMCompany name changed rexpark trading LIMITED\certificate issued on 20/08/12
2012-08-20AP01DIRECTOR APPOINTED MR PAUL SIMON FERNBACK
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FERNBACK
2012-04-19AR0119/04/12 FULL LIST
2012-04-19AP01DIRECTOR APPOINTED MR ALAN GEOFFREY FERNBACK
2012-04-17AP03SECRETARY APPOINTED STEPHEN JONES
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COMMERCIAL 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 COMMERCIAL 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
2016-03-04 Outstanding SANTANDER UK PLC
2015-02-12 Outstanding SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 1,122,076
Other Creditors Due Within One Year 2013-08-31 £ 998,151
Trade Creditors Within One Year 2013-08-31 £ 69,411

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
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 COMMERCIAL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 60,532
Cash Bank In Hand 2012-01-13 £ 1
Current Assets 2013-08-31 £ 274,082
Debtors 2013-08-31 £ 213,550
Debtors Due Within One Year 2013-08-31 £ 213,550
Shareholder Funds 2013-08-31 £ 102,006
Shareholder Funds 2012-01-13 £ 1
Tangible Fixed Assets 2013-08-31 £ 950,000
Tangible Fixed Assets 2012-08-31 £ 695,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARCLAY COMMERCIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAY COMMERCIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of BARCLAY COMMERCIAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAY COMMERCIAL 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 COMMERCIAL 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 COMMERCIAL 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 COMMERCIAL 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 COMMERCIAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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