Barclays Tea Company Limited

Active02340741 Private limited company
Incorporated
30 January 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Flat 14
33 Bryanston Square
London
W1H 2DX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 1993
Saudi Arabian
Born June 1944 (82)
Officer history (4 former)
1 August 2026
Resigned Cargil Management Services Limited as Corporate Secretary
13 March 2001
Resigned Rogers, Graham John as Director
21 December 2000
Appointed Cargil Management Services Limited as Corporate Secretary
21 December 2000
Resigned Rogers, Graham John as Secretary
29 February 1996
Resigned Olley, Ivor David as Director
1 July 1993
Appointed Alkhalidi, Adnan Mohammed as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 1505193

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barclays Tea Company Limited This company Owns 75–100% of shares
Collingwood and Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320212020
Cash£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed
19 August 2026Termination of appointment of a secretary
17 October 2025Confirmation statement with no updates17 October 2025
17 April 2025Accounts for a dormant company31 December 2024
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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