Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Jack Barclay Limited
- Incorporated
- 30 March 1962 (64 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Melton CourtOld Brompton RoadLondonSW7 3TD
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Richard
Secretary · Appointed 1 May 2025
Director · Appointed 1 March 2024
British
Born February 1973 (53)
Director · Appointed 16 January 2017
Malaysian
Born October 1973 (53)
Director · Appointed 7 October 2014
British
Born April 1958 (68)
Officer history (29 former)
1 May 2025
Appointed Brown, Richard as Secretary
30 April 2025
Resigned Grimston, Denise as Secretary
1 March 2024
29 February 2024
5 February 2021
5 February 2021
16 January 2017
13 January 2017
31 May 2016
11 May 2016
Appointed Grimston, Denise as Secretary
10 May 2016
9 September 2015
30 April 2015
30 April 2015
30 March 2015
26 March 2015
7 October 2014
7 October 2014
25 September 2014
3 October 2011
30 September 2011
4 October 2010
19 May 2010
3 October 2009
1 May 2007
30 April 2007
6 April 2006
27 February 2002
24 September 2001
11 July 2001
Resigned Clayton, David Henry as Secretary
11 July 2001
11 July 2001
2 September 2000
2 September 2000
2 September 2000
2 September 2000
20 September 1999
2 July 1999
31 October 1996
Resigned Hawksworth, Graham Paul as Director
1 April 1996
1 April 1996
Appointed Clayton, David Henry as Secretary
1 April 1996
12 March 1996
20 February 1996
30 November 1995
9 March 1995
15 November 1994
15 November 1994
15 November 1994
1 April 1994
1 April 1994
Appointed Hawksworth, Graham Paul as Director
31 December 1993
7 December 1993
Resigned Mclean, Robert William Hall as Director
4 July 1993
23 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1753134
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bodytechnics Limited Owns 75–100% of shares
Broughtons of Cheltenham Limited Owns 75–100% of shares
H R Owen Insurance Services Limited Owns 75–100% of shares
H.R. Owen Dealerships Limited Owns 75–100% of shares
H.R. Owen Servicing and Repairs Limited Owns 75–100% of shares
Hatfield (IO) 6939 Limited Owns 75–100% of shares
Hatfield 6939 Limited Owns 75–100% of shares
Holland Park Limited Owns 75–100% of shares
Jack Barclay Limited This company Owns 75–100% of shares
Pangbourne 6939 Limited Owns 75–100% of shares
Upbrook Mews Limited Owns 75–100% of shares
Wandsworth 6939 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 3 April 2026 | Accounts filing | |||
| 2 April 2026 | Confirmation statement with no updates | 29 March 2026 |
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