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Home > England & Wales Companies > BARCLAYS STOCKBROKERS LIMITED
Company Information for

BARCLAYS STOCKBROKERS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01986161
Private Limited Company
Liquidation

Company Overview

About Barclays Stockbrokers Ltd
BARCLAYS STOCKBROKERS LIMITED was founded on 1986-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Barclays Stockbrokers 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 STOCKBROKERS LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14
 
Telephone01413523000
 
Filing Information
Company Number 01986161
Company ID Number 01986161
Date formed 1986-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 24/09/2018
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 07:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS STOCKBROKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of BARCLAYS STOCKBROKERS LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
Company Secretary 2012-11-08
MARK NEWBERY
Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT DICKINSON
Director 2007-03-19 2018-07-06
PAUL HOWARD BURD
Director 2013-09-23 2017-04-07
DAVID MCLEAN CURRIE
Director 2010-11-11 2016-02-15
PAUL LESLIE WHITE CHAPMAN
Director 2011-07-27 2013-11-20
DAVID JOHN MARK BLIZZARD
Company Secretary 2004-06-16 2012-11-16
DESMOND GERARD BYRNE
Director 2008-09-04 2012-01-23
FIONA HELEN ELBOURNE
Director 2010-08-03 2011-07-27
RONALD EDWARD LAY
Director 2007-03-19 2007-07-17
LEE JOHN DOOLEY
Director 2004-02-05 2006-12-14
STANLEY PHILLIP ADAMS
Director 2000-08-21 2006-06-09
RAYMOND GREENSHIELDS
Director 2003-09-19 2006-04-06
PETER LINDOP HALL
Director 2001-07-01 2006-02-28
BARCOSEC LIMITED
Company Secretary 1998-10-06 2004-06-16
THOMAS DAVID BONHAM CARTER
Director 2000-01-01 2003-12-31
ROBERT GRAHAM DENCH
Director 2002-04-12 2003-09-30
ROBERT DAVID HUNTER
Director 2002-05-27 2003-06-30
PHILIP ROBERT JOHN BUNGEY
Director 1997-03-10 2001-06-01
JAMES EDWARD BRISCOE BEVAN
Director 1997-02-03 1999-07-28
JOHN WILLIAM PERCY FAIRCLOUGH
Director 1996-02-21 1999-01-18
JOHN MICHAEL MILLS
Company Secretary 1996-09-11 1998-10-06
ANGUS KENNETH CAMERON
Director 1995-01-16 1998-03-13
VIRGINIA ANNE HOLMES
Director 1997-02-03 1997-09-05
RONALD JAY GOULD
Director 1996-04-26 1997-03-13
ANTONY NICOLAS HUNTER
Director 1996-04-09 1997-01-31
MARTIN JOHN BORROWS
Director 1995-09-19 1996-09-20
RONALD DAVID HENRY AINSWORTH
Company Secretary 1995-02-16 1996-09-11
ROBERT GRAHAM DENCH
Director 1995-09-19 1996-06-12
CATHERINE ROSEMARY REID AVERY
Director 1994-08-22 1996-04-22
RICHARD FREDERICK DURLACHER
Director 1992-04-09 1996-04-04
JOHN ALAN GREENWOOD
Director 1995-04-13 1996-02-05
KENNETH CHARLES BIGNALL
Director 1992-04-09 1995-12-31
JOHN BROADHURST
Director 1992-04-09 1995-06-30
JOHN MICHAEL DAVID ATTERBURY
Company Secretary 1992-04-09 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED DORSET HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED CORNWALL HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.2 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.1 LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.3 LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active
BARCOSEC LIMITED SOLUTION PERSONAL FINANCE LIMITED Company Secretary 2015-02-20 CURRENT 1990-04-19 Liquidation
BARCOSEC LIMITED THE LOGIC GROUP ENTERPRISES LIMITED Company Secretary 2014-11-28 CURRENT 1991-05-10 Active
BARCOSEC LIMITED THE LOGIC GROUP HOLDINGS LIMITED Company Secretary 2014-11-28 CURRENT 1988-08-03 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 2 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 1 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED BARCLAYS OPERATIONAL SERVICES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
BARCOSEC LIMITED BARCLAYS PRIVATE BANK Company Secretary 2012-11-12 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED ANALOG ANALYTICS EUROPE LIMITED Company Secretary 2012-09-24 CURRENT 2010-12-31 Dissolved 2014-07-22
BARCOSEC LIMITED BARCLAYS AFRICA LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS PRINCIPAL INVESTMENTS LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS SECURED FUNDING (LM) LIMITED Company Secretary 2011-10-05 CURRENT 2011-06-15 Active
BARCOSEC LIMITED BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Company Secretary 2011-10-05 CURRENT 2011-08-04 Active
BARCOSEC LIMITED AEQUOR INVESTMENTS LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
BARCOSEC LIMITED LONG ISLAND ASSETS LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
BARCOSEC LIMITED BARCLAYS SHEA LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
BARCOSEC LIMITED OAK PENSION ASSET MANAGEMENT LIMITED Company Secretary 2010-05-27 CURRENT 2010-05-27 Active
BARCOSEC LIMITED BARCLAYS SLCSM (NO.1) LIMITED Company Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
BARCOSEC LIMITED CP FLOWER GUARANTEECO (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Liquidation
BARCOSEC LIMITED GRACECHURCH CARD PROGRAMME FUNDING PLC Company Secretary 2009-11-24 CURRENT 2008-10-03 Active
MARK NEWBERY FIRSTPLUS FINANCIAL GROUP LIMITED Director 2017-11-06 CURRENT 1997-02-10 Active
MARK NEWBERY GERRARD MANAGEMENT SERVICES LIMITED Director 2016-11-30 CURRENT 1987-10-20 Liquidation
MARK NEWBERY BARCLAYS ASSET MANAGEMENT LIMITED Director 2016-05-20 CURRENT 2009-08-14 Active
MARK NEWBERY BARCLAYS INVESTMENT SOLUTIONS LIMITED Director 2016-05-20 CURRENT 1992-10-05 Active
MARK NEWBERY 2 QUEENS GATE PLACE LIMITED Director 2015-02-01 CURRENT 1985-06-25 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
2019-03-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2018-03-22600Appointment of a voluntary liquidator
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM , 1 Churchill Place, London, E14 5HP
2018-03-09LIQ01Voluntary liquidation declaration of solvency
2018-03-09LRESSPResolutions passed:
  • Special resolution to wind up on 2018-02-22
2018-03-09AD02Register inspection address changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-30SH19Statement of capital on 2018-01-30 GBP 2.00
2018-01-30SH20Statement by Directors
2018-01-30CAP-SSSolvency Statement dated 26/01/18
2018-01-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21AP01DIRECTOR APPOINTED MR MARK NEWBERY
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD BURD
2016-12-30CH01Director's details changed for Rupert Dickinson on 2015-08-14
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3000000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN CURRIE
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 3000000
2016-01-15AR0101/01/16 ANNUAL RETURN FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 3000000
2015-01-28AR0101/01/15 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3000000
2014-01-13AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN
2013-09-30AP01DIRECTOR APPOINTED PAUL HOWARD BURD
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 27/10/2011
2013-01-16AR0101/01/13 FULL LIST
2012-11-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID BLIZZARD
2012-11-14AP04CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND BYRNE
2012-01-16AR0101/01/12 FULL LIST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ELBOURNE
2011-08-02AP01DIRECTOR APPOINTED PAUL LESLIE WHITE CHAPMAN
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KATARINA STEFANOVIC
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0101/01/11 FULL LIST
2010-11-15AP01DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WELD
2010-08-04AP01DIRECTOR APPOINTED FIONA HELEN ELBOURNE
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0101/01/10 FULL LIST
2009-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-28RES01ADOPT ARTICLES
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-20288aDIRECTOR APPOINTED DESMOND GERARD BYRNE
2008-10-22RES13AUTH TO AUTHOR DIRS SECT 175 16/09/2008
2008-08-19288aDIRECTOR APPOINTED KATARINA STEFANOVIC
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR AMY NAUIOKAS
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-26288bDIRECTOR RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07288bDIRECTOR RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-06-23288bDIRECTOR RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-06353LOCATION OF REGISTER OF MEMBERS
2006-02-28288bDIRECTOR RESIGNED
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20288cSECRETARY'S PARTICULARS CHANGED
2005-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to BARCLAYS STOCKBROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-27
Appointmen2018-02-27
Resolution2018-02-27
Fines / Sanctions
No fines or sanctions have been issued against BARCLAYS STOCKBROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1993-05-13 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 STOCKBROKERS LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS STOCKBROKERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BARCLAYS STOCKBROKERS LIMITED owns 3 domain names.

barclays-stockbrokers.co.uk   barclaysstockbrokers.co.uk   babytwins.co.uk  

Trademarks
We have not found any records of BARCLAYS STOCKBROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS STOCKBROKERS 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 (66120 - Security and commodity contracts dealing activities) as BARCLAYS STOCKBROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS STOCKBROKERS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBARCLAYS STOCKBROKERS LIMITEDEvent Date2018-02-27
 
Initiating party Event TypeAppointmen
Defending partyBARCLAYS STOCKBROKERS LIMITEDEvent Date2018-02-27
Name of Company: BARCLAYS STOCKBROKERS LIMITED Company Number: 01986161 Nature of Business: Non-trading Company Previous Name of Company: Barclays Broker Services Limited; Broker Services Limited; Hac…
 
Initiating party Event TypeResolution
Defending partyBARCLAYS STOCKBROKERS LIMITEDEvent Date2018-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAYS STOCKBROKERS 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 STOCKBROKERS 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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