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Barclays Private Banking Services Limited

Barclays Private Banking Services Limited is a dissolved company incorporated on 23 February 1993 with the registered office located in London, City of London. Barclays Private Banking Services Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 26 September 2018 (7 years ago)
Was 25 years old at the time of dissolution
Company No
02793073
Private limited company
Age
32 years
Incorporated 23 February 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • English • Lives in UK • Born in Aug 1974
Director • Accountant • British • Lives in UK • Born in Apr 1968
Director • Accountant • Malaysian • Lives in England • Born in Dec 1973
Secretary • British
B.P.B. (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
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Barcosec Limited is a mutual person.
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Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£862K
Same as previous period
Turnover
£12.21M
Decreased by £2.28M (-16%)
Employees
72
Decreased by 14 (-16%)
Total Assets
£1.47M
Decreased by £28K (-2%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£1.47M
Decreased by £26K (-2%)
Debt Ratio (%)
0%
Decreased by 0.13% (-100%)
Latest Activity
Nicholas Saul Arnold Resigned
9 Years Ago on 4 May 2016
Confirmation Submitted
9 Years Ago on 15 Jan 2016
Full Accounts Submitted
10 Years Ago on 3 Jul 2015
Michelle Elizabeth Owen Appointed
10 Years Ago on 26 Mar 2015
Confirmation Submitted
10 Years Ago on 26 Jan 2015
Malcolm Vaughan Jones Resigned
10 Years Ago on 19 Dec 2014
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
Alistair Robert Morris Appointed
11 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 9 Jan 2014
Nicholas Saul Arnold Appointed
11 Years Ago on 5 Dec 2013
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Documents
Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016
Submitted on 12 May 2016
Annual return made up to 1 January 2016 with full list of shareholders
Submitted on 15 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 3 Jul 2015
Appointment of Michelle Elizabeth Owen as a director on 26 March 2015
Submitted on 15 Apr 2015
Annual return made up to 1 January 2015 with full list of shareholders
Submitted on 26 Jan 2015
Termination of appointment of Malcolm Vaughan Jones as a director on 19 December 2014
Submitted on 31 Dec 2014
Appointment of Alistair Robert Morris as a director on 22 September 2014
Submitted on 2 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 1 Oct 2014
Annual return made up to 1 January 2014 with full list of shareholders
Submitted on 9 Jan 2014
Appointment of Nicholas Saul Arnold as a director
Submitted on 5 Dec 2013
Repayment History
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