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Company Information for

BARCLAYS SERVICES LIMITED

1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP,
Company Registration Number
01767980
Private Limited Company
Active

Company Overview

About Barclays Services Ltd
BARCLAYS SERVICES LIMITED was founded on 1983-11-07 and has its registered office in London. The organisation's status is listed as "Active". Barclays Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARCLAYS SERVICES LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
LONDON
E14 5HP
Other companies in E14
 
Previous Names
BARCLAYS CAPITAL SERVICES LIMITED07/02/2017
BZW SERVICES LIMITED01/05/1998
Filing Information
Company Number 01767980
Company ID Number 01767980
Date formed 1983-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-01
Return next due 2018-11-15
Type of accounts FULL
Last Datalog update: 2017-11-08 17:05:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS SERVICES LIMITED

Company Officers of BARCLAYS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RAHEEL AHMED
Director 2017-09-01
ALASTAIR BLACKWELL
Director 2016-11-07
PAUL HERBERT COMPTON
Director 2016-11-07
HARMINDER DHALIWAL
Director 2017-06-29
DIANE LYNN SCHUENEMAN
Director 2017-09-01
HANNAH ELISABETH ELLWOOD
Company Secretary 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARCOSEC LIMITED
Company Secretary 1998-10-06 2017-09-01
BALWINDER SINGH BAGARY
Director 2011-08-10 2016-10-27
DAVID ALEXANDER BRADBERY
Director 2014-07-15 2015-12-11
JAMES ABBOTT
Director 2009-11-12 2011-07-27
MARK CASKEY
Director 2003-12-22 2008-08-27
CLARE HELEN BURTENSHAW
Director 2004-07-22 2008-04-15
DAVID JOHN BIRD
Director 1992-10-08 2005-08-03
BARCOSEC LIMITED
Director 1997-04-11 2004-07-22
BAROMETERS LIMITED
Director 1997-04-11 2004-07-22
JANET LINDA BRADLEY
Director 2001-03-09 2004-02-09
RICHARD MICHAEL CHAPMAN
Director 1992-10-08 2003-12-10
MICHAEL BLACKBURN
Director 2002-07-13 2003-10-09
DAVID ANGUS ADAMSON
Director 1994-11-07 2001-12-01
JUNE ROSE BATTRICK
Director 1998-03-02 1998-12-24
IAN CRAIG WHYTE
Company Secretary 1995-10-27 1998-10-06
DAVID PETER ASHWELL
Director 1994-09-19 1998-09-17
SARA THOMPSON BOTT
Director 1994-01-24 1998-09-17
DAVID GEORGE ALLARDICE
Director 1996-06-17 1998-06-03
DAVID OLIVER CANNON
Director 1995-12-28 1998-06-03
ROBERT ANDREW BRUCE
Director 1995-06-12 1998-02-05
PETER KENNY BAILLIE
Director 1993-02-01 1997-11-18
SUSAN ARNOLD
Director 1993-04-13 1997-03-10
DONALD HOOD BRYDON
Director 1993-05-18 1996-10-18
DAVID BRIMLOW
Director 1992-10-08 1996-09-02
TREVOR JOHN POWELL HART
Company Secretary 1992-10-08 1995-10-27
ROGER DANIEL CADDICK
Director 1992-10-08 1995-08-31
PETER WILLIAM BURDITT
Director 1992-11-02 1995-07-31
CHARLOTTE MARY BRUCE
Director 1994-04-05 1994-11-07
DAVID PETER BROWN
Director 1992-10-08 1993-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR BLACKWELL BARCLAYS GROUP OPERATIONS LIMITED Director 2014-02-04 CURRENT 2008-04-25 Active
DIANE LYNN SCHUENEMAN BARCLAYS PLC Director 2015-06-25 CURRENT 1896-07-20 Active
DIANE LYNN SCHUENEMAN BARCLAYS BANK PLC Director 2015-06-25 CURRENT 1971-10-04 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
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 311150100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-04AP01DIRECTOR APPOINTED MRS DIANE LYNN SCHUENEMAN
2017-09-01TM02APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED
2017-09-01AP03SECRETARY APPOINTED MRS HANNAH ELISABETH ELLWOOD
2017-09-01AP01DIRECTOR APPOINTED MR RAHEEL AHMED
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 311150100
2017-08-11SH0110/08/17 STATEMENT OF CAPITAL GBP 311150100
2017-07-13AP01DIRECTOR APPOINTED HARMINDER DHALIWAL
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPITERI
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HELMER
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WHITE
2017-02-07RES15CHANGE OF NAME 06/02/2017
2017-02-07CERTNMCOMPANY NAME CHANGED BARCLAYS CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/17
2017-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 11150100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-09AP01DIRECTOR APPOINTED OLIVER JOHN WHITE
2016-11-08AP01DIRECTOR APPOINTED ALASTAIR BLACKWELL
2016-11-08AP01DIRECTOR APPOINTED MR PAUL HERBERT COMPTON
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BALWINDER BAGARY
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 11150100
2016-02-24AR0101/02/16 FULL LIST
2015-12-18AP01DIRECTOR APPOINTED DAVID SPITERI
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBERY
2015-11-18AP01DIRECTOR APPOINTED GAVIN ROMALD HELMEROW HELMER
2015-11-18AP01DIRECTOR APPOINTED STEPHEN WHITEHEAD
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRIMWOOD
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EXALL
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 11150100
2015-02-05AR0101/02/15 FULL LIST
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 11150100
2014-09-19AR0101/09/14 FULL LIST
2014-07-17AP01DIRECTOR APPOINTED DAVID ALEXANDER BRADBERY
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK MERSON
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09AP01DIRECTOR APPOINTED SIMON GRIMWOOD
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CLACKSON
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KING
2013-09-10AR0101/09/13 FULL LIST
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REDMAN
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MERSON / 30/11/2010
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE KING / 01/11/2011
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER SINGH BAGARY / 01/09/2011
2012-09-14AR0101/09/12 FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEIDLER
2011-09-26AR0101/09/11 FULL LIST
2011-08-11AP01DIRECTOR APPOINTED PAUL ANTHONY REDMAN
2011-08-11AP01DIRECTOR APPOINTED BALWINDER SINGH BAGARY
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARCE
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ABBOTT
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AP01DIRECTOR APPOINTED JONATHAN MARK PEARCE
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAUX
2011-04-11AP01DIRECTOR APPOINTED SAMANTHA JANE KING
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND
2010-09-24AR0101/09/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER
2010-02-03AP01DIRECTOR APPOINTED JAMES ABBOTT
2010-02-03AP01DIRECTOR APPOINTED DAVID CHARLES IRELAND
2009-11-09RES13THE DIRECTORS BE AUTHORISED TO EXERCISE UNLIMITED POWER TO ALLOT SHARES AND OR GRANT RIGHTS TO SUBSCRIBE 30/10/2009
2009-11-09RES01ADOPT ARTICLES 30/10/2009
2009-09-17363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-16288aDIRECTOR APPOINTED MARK MERSON
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12288aDIRECTOR APPOINTED CHRISTOPHER MICHAEL WEIDLER
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR HUGH SHIELDS
2008-11-04363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KING
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR CLARE BURTENSHAW
2008-10-20288aDIRECTOR APPOINTED JAMES ANTHONY CHARLES FAUX
2008-10-16RES13SECTION 175 CA 2006 01/10/2008
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR MARK CASKEY
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR JULIA HASTINGS
2008-02-05288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-04288bDIRECTOR RESIGNED
2006-10-10363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-05190LOCATION OF DEBENTURE REGISTER
2006-09-28288bDIRECTOR RESIGNED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BARCLAYS SERVICES 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 BARCLAYS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAYS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BARCLAYS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS SERVICES LIMITED registering or being granted any patents
Domain Names

BARCLAYS SERVICES LIMITED owns 6 domain names.

barclays-private-equity.co.uk   bcwarrants.co.uk   barclayscapital.co.uk   barcap.co.uk   bondscape.co.uk   equitygiltstudy.co.uk  

Trademarks
We have not found any records of BARCLAYS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as BARCLAYS SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS SERVICES 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 BARCLAYS SERVICES 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 BARCLAYS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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