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Barclayshare Nominees Limited

Barclayshare Nominees Limited is a dormant company incorporated on 1 June 1972 with the registered office located in London, Greater London. Barclayshare Nominees Limited was registered 53 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
01056578
Private limited company
Age
53 years
Incorporated 1 June 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (12 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
02071161000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Director • Banker • British • Lives in UK • Born in Feb 1980
Director • Banker • British • Lives in UK • Born in Aug 1985
Secretary • British
Barclays Investment Solutions Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 27 Aug 2025
James Alexander Pitkin Resigned
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Mr Christopher James Worle Appointed
2 Years Ago on 29 Sep 2023
Mr Iain Stuart Mackenzie Appointed
2 Years Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
Mark Travers Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of James Alexander Pitkin as a director on 25 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 19 Oct 2023
Appointment of Mr Iain Stuart Mackenzie as a director on 29 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Christopher James Worle as a director on 29 September 2023
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Mark Travers as a director on 23 June 2023
Submitted on 6 Jul 2023
Repayment History
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