Barclay Group Limited

Active03981943 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Dormant Company (99999)
Controlled by
Paul Simon Fernback
Accounts type
Total exemption full
Region
Greater London
Address
The Beechwood Centre
40 Lower Gravel Road
Bromley
BR2 8GP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 November 2017
Resigned Jones, Stephen Gareth as Secretary
7 May 2005
Appointed Jones, Stephen Gareth as Secretary
6 May 2005
Resigned Hardacre, John as Secretary
28 November 2003
Appointed Hardacre, John as Secretary
28 November 2003
Resigned Hfm Business Consultancy Limited as Corporate Secretary
27 April 2000
Appointed Fernback, Paul Simon as Director
27 April 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
27 April 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 April 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
27 April 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
27 April 2000
Appointed Hfm Business Consultancy Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1976 (50)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£100
Turnover
£0
Profit Before Tax
£0
Current Ratio
187.7x
Return on Equity
0%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£220,606£220,606£220,606£220,606£220,606£220,606£220,606
Debtors£220,506£220,506£220,506£220,506£220,506£220,506£220,506
Cash£100£100£100£100£100£100£100
Creditors (< 1 year)£1,175£1,175£1,175£1,175£1,175£1,175£1,175
Net Current Assets£219,431£219,431£219,431£219,431£219,431£219,431£219,431
Shareholder Funds£219,431£219,431£219,431£219,431£219,431£219,431£219,431

Turnover£0£0£0£0£0£0£0
Profit Before Tax£0£0£0£0£0£0£0
Tax£0£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 August 2025
20 October 2025Confirmation statement with no updates16 September 2025
19 June 2025Total exemption full accounts31 August 2024
23 May 2025Confirmation statement with no updates16 September 2024
20 June 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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