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

BARCLAY HOME INVESTMENTS LIMITED

THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP,
Company Registration Number
03844349
Private Limited Company
Active

Company Overview

About Barclay Home Investments Ltd
BARCLAY HOME INVESTMENTS LIMITED was founded on 1999-09-20 and has its registered office in Bromley. The organisation's status is listed as "Active". Barclay Home 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 HOME INVESTMENTS LIMITED
 
Legal Registered Office
THE BEECHWOOD CENTRE
40 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8GP
Other companies in W1S
 
Filing Information
Company Number 03844349
Company ID Number 03844349
Date formed 1999-09-20
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 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY HOME INVESTMENTS LIMITED
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Company Officers of BARCLAY HOME INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON FERNBACK
 Director 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARETH JONES
 Company Secretary 2005-05-07 2017-11-15
JOHN HARDACRE
 Company Secretary 1999-10-01 2005-05-06
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-09-20 1999-10-01
L & A REGISTRARS LIMITED
 Nominated Director 1999-09-20 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON FERNBACK BARCLAY HOMES LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2018-02-13
PAUL SIMON FERNBACK BARCLAY COMMERCIAL ESTATES LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
PAUL SIMON FERNBACK BIG PADLOCK AYR LTD Director 2014-05-01 CURRENT 2013-07-08 Active
PAUL SIMON FERNBACK TEMVALE LIMITED Director 2014-03-24 CURRENT 1998-03-13 Active
PAUL SIMON FERNBACK MAGICAL STORAGE LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
PAUL SIMON FERNBACK BARCLAY GROUP LIMITED Director 2000-04-27 CURRENT 2000-04-27 Active
PAUL SIMON FERNBACK BARCLAY ESTATES LIMITED Director 1998-11-10 CURRENT 1998-11-10 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
2023-09-22CONFIRMATION STATEMENT MADE ON 20/09/23, 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
2022-12-16AD01REGISTERED 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
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-08-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 20 Park Avenue Farnborough Orpington BR6 8LL England
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28TM02Termination of appointment of Stephen Gareth Jones on 2017-11-15
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038443490016
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 34 st George Street Mayfair London W1S 2nd
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0120/09/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038443490015
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-03CH01Director's details changed for Mr Paul Simon Fernback on 2014-10-03
2014-10-03CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GARETH JONES on 2014-10-03
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0120/09/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-07-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-07-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 70 - 71 NEW BOND STREET LONDON W1S 1DE
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-04-05AA31/08/10 TOTAL EXEMPTION FULL
2010-11-01AR0120/09/10 FULL LIST
2010-05-28AA31/08/09 TOTAL EXEMPTION FULL
2009-10-26AR0120/09/09 FULL LIST
2009-05-22AA31/08/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-04-08AA31/08/07 TOTAL EXEMPTION FULL
2007-12-12363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 3RD FLOOR 6 MARKET PLACE LONDON W1W 8AF
2006-11-07363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-20363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP
2005-06-10288aNEW SECRETARY APPOINTED
2005-05-18288bSECRETARY RESIGNED
2004-10-18363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-25363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-09-25363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-14395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04395PARTICULARS OF MORTGAGE/CHARGE
2000-11-25395PARTICULARS OF MORTGAGE/CHARGE
2000-10-17363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-08-23395PARTICULARS OF MORTGAGE/CHARGE
2000-04-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-03225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
1999-11-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARCLAY HOME 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 HOME INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-18 Outstanding SANTANDER UK PLC
2015-02-17 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-06-15 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-06-15 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-06-15 Outstanding SANTANDER UK PLC
DEBENTURE 2011-06-15 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE 2001-07-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-07-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-07-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-07-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-02-09 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-12-22 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-11-15 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-08-14 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-04-25 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1999-12-17 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2013-08-31 £ 300,000
Creditors Due After One Year 2012-08-31 £ 300,000
Creditors Due After One Year 2012-08-31 £ 300,000
Creditors Due After One Year 2011-08-31 £ 300,000
Creditors Due Within One Year 2013-08-31 £ 104,787
Creditors Due Within One Year 2012-08-31 £ 134,511
Creditors Due Within One Year 2012-08-31 £ 134,511
Creditors Due Within One Year 2011-08-31 £ 167,748
Trade Creditors Within One Year 2013-08-31 £ 0

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
2018-08-31
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 HOME INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,249
Cash Bank In Hand 2012-08-31 £ 8,224
Cash Bank In Hand 2012-08-31 £ 8,224
Cash Bank In Hand 2011-08-31 £ 6,511
Current Assets 2013-08-31 £ 125,292
Current Assets 2012-08-31 £ 126,664
Current Assets 2012-08-31 £ 126,664
Current Assets 2011-08-31 £ 150,096
Debtors 2013-08-31 £ 123,043
Debtors 2012-08-31 £ 118,440
Debtors 2012-08-31 £ 118,440
Debtors 2011-08-31 £ 143,585
Shareholder Funds 2012-08-31 £ 588,153
Shareholder Funds 2011-08-31 £ 578,348
Tangible Fixed Assets 2013-08-31 £ 1,290,000
Tangible Fixed Assets 2012-08-31 £ 896,000
Tangible Fixed Assets 2012-08-31 £ 896,000
Tangible Fixed Assets 2011-08-31 £ 896,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARCLAY HOME INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAY HOME INVESTMENTS LIMITED
Trademarks
We have not found any records of BARCLAY HOME INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAY HOME 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 (68209 - Other letting and operating of own or leased real estate) as BARCLAY HOME INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY HOME 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 HOME 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 HOME INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR2 8GP