Company Information for BARCLAY COMMERCIAL INVESTMENTS LIMITED
THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP,
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Company Registration Number
07909263
Private Limited Company
Active |
Company Name | ||
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BARCLAY COMMERCIAL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT BR2 8GP Other companies in W1S | ||
Previous Names | ||
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Company Number | 07909263 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SIMON FERNBACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JONES |
Company Secretary | ||
BRIAN COLLIN CRAMPTON |
Director | ||
ALAN GEOFFREY FERNBACK |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG PADLOCK LIMITED | Director | 2012-11-26 | CURRENT | 2012-01-18 | Active | |
PEDRO'S PROPERTIES LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-02 | Active | |
NEWGRANGE PROPERTIES LIMITED | Director | 2012-03-08 | CURRENT | 2012-02-28 | Active | |
BLUE MARLIN LTD | Director | 2011-12-22 | CURRENT | 2011-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON FERNBACK | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 20 Park Avenue Farnborough Orpington Kent BR6 8LL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Parkfield Business Centre Park Street Stafford ST17 4AL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIN CRAMPTON | |
TM02 | Termination of appointment of Stephen Jones on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED MR BRIAN COLLIN CRAMPTON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM 20 Park Avenue Farnborough Orpington BR6 8LL England | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 34 st George Street Mayfair London W1S 2nd | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079092630002 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079092630001 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AA01 | Previous accounting period shortened from 31/01/13 TO 31/08/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/08/2012 | |
CERTNM | Company name changed rexpark trading LIMITED\certificate issued on 20/08/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON FERNBACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERNBACK | |
AR01 | 19/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY FERNBACK | |
AP03 | SECRETARY APPOINTED STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC |
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
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
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
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 |
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. |