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Barclay Management Services Limited

Barclay Management Services Limited is an active company incorporated on 5 December 2009 with the registered office located in London, Greater London. Barclay Management Services Limited was registered 15 years ago.
Status
Active
Active since 6 years ago
Company No
07096187
Private limited company
Age
15 years
Incorporated 5 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
14, Bank Chambers,
25, Jermyn Street,
London.
SW1Y 6HR
England
Address changed on 30 Aug 2023 (2 years 2 months ago)
Previous address was 14 Gloucester Place Mews London W1U 8BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1948
Mr James Anthony McCarthy
PSC • Irish • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlefields (Management Services) Limited
James Anthony McCarthy is a mutual person.
Active
Bond Street General Trading Ltd
James Anthony McCarthy is a mutual person.
Active
Bond Street General Services Ltd
James Anthony McCarthy is a mutual person.
Active
Barclay Management (London) Ltd
James Anthony McCarthy is a mutual person.
Active
Banofil Limited
James Anthony McCarthy is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 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
£0
Same as previous period
Total Liabilities
-£815
Same as previous period
Net Assets
-£815
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
James Anthony Mccarthy (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 29 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 29 December 2023
Submitted on 21 Nov 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Sep 2024
Micro company accounts made up to 30 December 2022
Submitted on 14 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 15 Sep 2023
Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 30 August 2023
Submitted on 30 Aug 2023
Withdrawal of a person with significant control statement on 1 February 2023
Submitted on 1 Feb 2023
Notification of James Anthony Mccarthy as a person with significant control on 1 January 2023
Submitted on 1 Feb 2023
Repayment History
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