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Barclay And Wood Limited

Barclay And Wood Limited is an active company incorporated on 4 December 2002 with the registered office located in . Barclay And Wood Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04608650
Private limited company
Age
22 years
Incorporated 4 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Thailand • Born in Jul 1951
Mrs Frances Emilienne Eponville
PSC • French • Lives in Thailand • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Welton Design (UK) Limited
Qas Secretaries Limited is a mutual person.
Active
PJD Construction Building Services Limited
Qas Secretaries Limited is a mutual person.
Active
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
1
Same as previous period
Total Assets
£87.42K
Decreased by £10.66K (-11%)
Total Liabilities
-£141.36K
Decreased by £12.32K (-8%)
Net Assets
-£53.94K
Increased by £1.65K (-3%)
Debt Ratio (%)
162%
Increased by 5.02% (+3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Qas Secretaries Limited Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Mrs Frances Emilienne Eponville Appointed
2 Years 10 Months Ago on 19 Dec 2022
Frances Emilienne Eponville (PSC) Appointed
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jul 2025
Secretary's details changed for Qas Secretaries Limited on 19 April 2024
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 9 Aug 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 28 June 2023 with updates
Submitted on 14 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 May 2023
Notification of Frances Emilienne Eponville as a person with significant control on 12 December 2022
Submitted on 9 Jan 2023
Termination of appointment of Patrick Claude Neukom as a secretary on 19 December 2022
Submitted on 6 Jan 2023
Repayment History
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