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Barclay Properties Limited

Barclay Properties Limited is an active company incorporated on 1 November 2005 with the registered office located in Luton, Bedfordshire. Barclay Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05608936
Private limited company
Age
19 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
08457555555
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1972
Secretary • Secretary • British • Lives in England • Born in Apr 1975
Mr Abbas Ali Shah
PSC • British • Lives in England • Born in Aug 1972
Mrs Taira Parveen Shah
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedfordshire Accommodation Bureau Limited
Taira Parveen Shah and Abbas Ali Shah are mutual people.
Active
Brooklands Square Holdings Limited
Taira Parveen Shah and Abbas Ali Shah are mutual people.
Active
New Vision Developments Ltd
Abbas Ali Shah is a mutual person.
Active
New Vision Estates Limited
Abbas Ali Shah is a mutual person.
Active
Arundel Properties (Luton) Ltd
Abbas Ali Shah is a mutual person.
Active
Active Estates Limited
Abbas Ali Shah is a mutual person.
Active
Bury Park Road Management Limited
Abbas Ali Shah is a mutual person.
Dissolved
New Vision Court Management Limited
Abbas Ali Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.54M
Increased by £1.1M (+76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.24M
Increased by £1M (+5%)
Total Liabilities
-£6.1M
Increased by £309K (+5%)
Net Assets
£13.14M
Increased by £691K (+6%)
Debt Ratio (%)
32%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Mr Abbas Ali Shah (PSC) Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Micro Accounts Submitted
3 Years Ago on 11 Oct 2021
Micro Accounts Submitted
4 Years Ago on 4 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 29 Nov 2022
Change of details for Mr Abbas Ali Shah as a person with significant control on 23 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 8 Dec 2021
Micro company accounts made up to 31 March 2021
Submitted on 11 Oct 2021
Micro company accounts made up to 31 March 2020
Submitted on 4 Mar 2021
Repayment History
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