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Company Information for

BARCLAY LLOYD WESTWOOD GROUP LIMITED

145-157 ST JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
04827228
Private Limited Company
Active

Company Overview

About Barclay Lloyd Westwood Group Ltd
BARCLAY LLOYD WESTWOOD GROUP LIMITED was founded on 2003-07-09 and has its registered office in London. The organisation's status is listed as "Active". Barclay Lloyd Westwood Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARCLAY LLOYD WESTWOOD GROUP LIMITED
 
Legal Registered Office
145-157 ST JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 04827228
Company ID Number 04827228
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 00:05:09
Primary Source:Companies House
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Company Officers of BARCLAY LLOYD WESTWOOD GROUP LIMITED

Current Directors
Officer Role Date Appointed
GUNTER UWE HARNEY
Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
LEE VALLEY FINANCE 24 LTD
Company Secretary 2006-05-17 2011-12-20
BUSINESS INNOVATION SEC LTD
Director 2006-05-17 2007-01-01
ROSEMARIE HARNEY
Company Secretary 2005-02-01 2006-05-03
CLAUDIA SMYRA
Company Secretary 2003-07-09 2005-01-31
ANDREW WAKEFIELD
Director 2003-07-09 2005-01-31

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
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0120/02/16 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0120/02/14 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04CH01Director's details changed for Mr. Gunter Uwe Harney on 2013-06-01
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28AR0120/02/12 ANNUAL RETURN FULL LIST
2012-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEE VALLEY FINANCE 24 LTD
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM Studio 28 Centre 4.01 28 Lawrence Road London N15 4EG
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21AR0120/02/11 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-26AR0125/02/10 ANNUAL RETURN FULL LIST
2010-02-26AD02Register inspection address has been changed
2009-12-11AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH04SECRETARY'S DETAILS CHNAGED FOR BUSINESS INNOVATION SEC LTD on 2009-12-11
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GUNTER UWE HARNEY / 11/12/2009
2009-06-22225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-09363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-06363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: STUDIO 28 CENTER 4.01 28 LAWRENCE ROAD LONDON N15 4EG
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 483 GREEN LANES LONDON N13 4BS
2006-05-04288bSECRETARY RESIGNED
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-16363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288aNEW SECRETARY APPOINTED
2005-02-04363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2005-02-04288bSECRETARY RESIGNED
2004-12-21GAZ1FIRST GAZETTE
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BARCLAY LLOYD WESTWOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-12-21
Fines / Sanctions
No fines or sanctions have been issued against BARCLAY LLOYD WESTWOOD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAY LLOYD WESTWOOD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BARCLAY LLOYD WESTWOOD GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARCLAY LLOYD WESTWOOD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAY LLOYD WESTWOOD GROUP LIMITED
Trademarks
We have not found any records of BARCLAY LLOYD WESTWOOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAY LLOYD WESTWOOD GROUP 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 (58190 - Other publishing activities) as BARCLAY LLOYD WESTWOOD GROUP LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY LLOYD WESTWOOD GROUP 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 TypeProposal to Strike Off
Defending partyBARCLAY LLOYD WESTWOOD GROUP LIMITEDEvent Date2004-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAY LLOYD WESTWOOD GROUP 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 LLOYD WESTWOOD GROUP 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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