Barclay Simpson Europe Limited

Active12282828 Private limited company
Incorporated
25 October 2019 (7 years)
Previously known as
Bsa Germany Holdings Limited (until 5 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
3 New Street Square
London
EC4A 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2019
British
Born April 1975 (51)
Director · Appointed 25 October 2019
British
Born March 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 25 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02440037

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barclay Simpson Europe Limited This company Owns 75–100% of shares
Barclay Simpson Solutions Limited Owns 75–100% of shares

Financials

Net Assets
(£50,777)
Cash
£3
Turnover
£285,777
Profit
£44,497
Employees
2
Current Ratio
0.0x

Trend

Turnover
£0 £200k £400k £600k 2022 2023 2024 £351,591 £444,040 £285,777
Balance sheet detail
20242023202220212020
Fixed Assets£22,572£22,572
Current Assets£1,412£12,169£0
Cash£3£57
Creditors (< 1 year)£74,761£130,015£135,915£0£22,571
Creditors (> 1 year)£22,571
Net Current Assets(£73,349)(£117,846)(£70,472)£0(£22,571)
Net Assets(£50,777)(£95,274)(£47,900)£1£1
Shareholder Funds(£50,777)(£95,274)(£47,900)£1£1

Turnover£285,777£444,040£351,591
Cost of Sales£249,798£252,497£5,417
Gross Profit£35,979£191,543£346,174
Admin Expenses£4,567£238,917£407,254
Tax(£13,085)
Profit for Period£44,497(£47,374)(£57,906)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates24 October 2026
2 September 2026Total exemption full accounts31 December 2025

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