BARCOSEC LIMITED -
Company Profile | Company Filings |
Overview
BARCOSEC LIMITED is a Private Limited Company from and has the status: Active.
BARCOSEC LIMITED was incorporated 36 years ago on 19/02/1988 and has the registered number: 02223143. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCOSEC LIMITED was incorporated 36 years ago on 19/02/1988 and has the registered number: 02223143. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCOSEC LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES WRIGHT | Sep 1970 | British | Director | 2023-07-20 | CURRENT |
MRS HANNAH ELISABETH ELLWOOD | Sep 1976 | British | Director | 2016-01-13 | CURRENT |
MRS OLUREMI TEMITOPE ADEJUMO | Feb 1971 | British | Director | 2016-12-05 | CURRENT |
MISS SARAH ELIZABETH HOLLINSWORTH | Aug 1981 | British | Director | 2020-03-17 | CURRENT |
KATIE MARSHALL | Mar 1977 | British | Director | 2019-11-08 | CURRENT |
MISS PAULA DANIELLE ADE | Sep 1985 | British | Director | 2021-07-02 | CURRENT |
MRS KATHRYN LOUISE ROBERTS | Apr 1974 | British | Director | 2021-07-02 | CURRENT |
MS LISA TAT | Jul 1985 | New Zealander | Director | 2023-07-20 | CURRENT |
MISS TARYN LOUISE VELOSA | Oct 1986 | British | Director | 2023-07-20 | CURRENT |
MR GARTH WRIGHT | May 1963 | British | Director | 2016-12-05 | CURRENT |
CHARLOTTE AMY INDIA GILL | May 1990 | British | Director | 2018-01-26 UNTIL 2023-06-28 | RESIGNED |
MARK EDWARDS | Feb 1956 | British | Director | 2003-02-18 UNTIL 2003-09-03 | RESIGNED |
VICTORIA ELIZABETH CHRISTIAN HARDY | Aug 1973 | British | Director | 2018-01-26 UNTIL 2018-09-14 | RESIGNED |
CIARA MARGARET GILLEECE | Jun 1969 | Irish | Director | 1999-08-04 UNTIL 2003-01-24 | RESIGNED |
ANNE CHRISTINE GIRLING | Aug 1964 | British | Director | 1996-08-30 UNTIL 2000-05-31 | RESIGNED |
PATRICK ANTHONY GONSALVES | Oct 1961 | British | Director | 2000-05-31 UNTIL 2016-12-23 | RESIGNED |
KELLY JANE HACK | Oct 1975 | British | Director | 2014-06-10 UNTIL 2015-10-16 | RESIGNED |
MISS JANE HAMILTON | Mar 1982 | British | Director | 2020-08-03 UNTIL 2021-06-30 | RESIGNED |
LYNSEY MARIE BURTON | Dec 1980 | British | Director | 2010-04-07 UNTIL 2011-03-11 | RESIGNED |
EMMA ANTONIA HUNT | Feb 1981 | British | Director | 2015-11-05 UNTIL 2016-07-28 | RESIGNED |
MRS SAMANTHA JAYNE DRIVER | Oct 1965 | Irish | Director | 2014-10-14 UNTIL 2015-05-14 | RESIGNED |
ALLISON JANE CURRIE | Jan 1978 | British | Director | 2008-04-01 UNTIL 2010-03-30 | RESIGNED |
MR MARC JAMES GREGORY | Oct 1963 | British | Director | 2010-11-30 UNTIL 2012-05-28 | RESIGNED |
BARCLAYS GROUP LIMITED | Nominee Director | RESIGNED | |||
JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 1998-04-03 UNTIL 2000-01-31 | RESIGNED |
BARCLAYS HOLDINGS LIMITED | Nominee Director | RESIGNED | |||
ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 1996-07-12 UNTIL 1998-04-03 | RESIGNED |
MERRYL CASSIDY | Apr 1939 | Secretary | 1995-03-08 UNTIL 1996-07-12 | RESIGNED | |
ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Secretary | 2000-02-01 UNTIL 2001-03-27 | RESIGNED |
JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
TRACY LORRAINE ALLEN | Dec 1966 | British | Director | 2012-09-19 UNTIL 2013-06-05 | RESIGNED |
STEVEN ROBERT KILDAY | May 1978 | British | Director | 2008-09-01 UNTIL 2013-03-28 | RESIGNED |
DAVID JOHN MARK BLIZZARD | Sep 1972 | British | Director | 2004-04-26 UNTIL 2012-11-16 | RESIGNED |
ALISON CLARE BIBBY | Nov 1966 | British | Director | 2001-06-20 UNTIL 2007-11-01 | RESIGNED |
CLARE FRANCES BARRETT | Nov 1970 | Director | 2003-10-08 UNTIL 2010-11-01 | RESIGNED | |
CLARE FRANCES BARRETT | Nov 1970 | Director | 2011-09-15 UNTIL 2017-06-14 | RESIGNED | |
MR CHRISTOPHER JOHN BARNFIELD | Jun 1982 | British | Director | 2015-11-19 UNTIL 2020-04-17 | RESIGNED |
ABBEY ASUBIARO | Apr 1965 | British | Director | 2003-02-18 UNTIL 2003-09-05 | RESIGNED |
MICHELLE AMEY | Dec 1967 | British | Director | 2003-10-08 UNTIL 2006-05-17 | RESIGNED |
CHARLOTTE LOUISE BREHAUT | Dec 1976 | British | Director | 2008-04-01 UNTIL 2012-02-02 | RESIGNED |
MRS MOYA JANE HAYHURST | Nov 1970 | German | Director | 2014-08-13 UNTIL 2021-01-31 | RESIGNED |
LYNSEY MARIE BURTON | Dec 1980 | British | Director | 2012-03-06 UNTIL 2016-10-24 | RESIGNED |
MRS CERYS MARGARET BLADES | Sep 1991 | British | Director | 2020-03-17 UNTIL 2020-06-12 | RESIGNED |
EMMA ANTONIA HUNT | Feb 1981 | British | Director | 2012-08-28 UNTIL 2014-09-15 | RESIGNED |
MR MARCOS CASTRO | Jun 1979 | British | Director | 2021-07-02 UNTIL 2022-03-18 | RESIGNED |
EMMA LOUISE JOHNSON | Dec 1977 | British | Director | 2006-07-31 UNTIL 2009-09-02 | RESIGNED |
BAROMETERS LIMITED | Corporate Secretary | 2001-05-07 UNTIL 2018-05-14 | RESIGNED | ||
MICHELLE LOUISE HOLT | Oct 1984 | British | Director | 2013-08-01 UNTIL 2018-05-31 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Director | 2012-01-24 UNTIL 2013-04-25 | RESIGNED |
MICHELLE ANNE HILL | Aug 1977 | British | Director | 2007-12-13 UNTIL 2010-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |