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Barclay Brook Ltd

Barclay Brook Ltd is an active company incorporated on 3 April 2023 with the registered office located in London, Greater London. Barclay Brook Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14775412
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Apr ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Barclay Brook Ltd
Contact Update Details
Address
263 28 Old Brompton Road
South Kensington
London
SW7 3SS
England
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was PO Box Suite 106 9 Jerdan Place London SW6 1BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Anthony Bell-Scott
Director • Director • Accountant • British • Lives in UK • Born in Jun 1979
Gemma Diane Dyer
Director • British • Lives in England • Born in Oct 1992
Richard Brent Thomas
Director • British • Lives in Isle Of Man • Born in Nov 1976
Max Randolph Dyer
Director • British • Lives in England • Born in May 1994
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairbrook Medical Services Limited
Max Randolph Dyer and Gemma Diane Dyer are mutual people.
Active
Seven Jack Russells Limited
Max Randolph Dyer and Gemma Diane Dyer are mutual people.
Active
Flash Presentations Limited
Max Randolph Dyer is a mutual person.
Active
The Hacking Partnership Plc
Max Randolph Dyer is a mutual person.
Active
Zarrison Limited
Anthony Bell-Scott is a mutual person.
Active
Bearlane Limited
Gemma Diane Dyer is a mutual person.
Active
Six Jack Russells Limited
Max Randolph Dyer is a mutual person.
Active
Gemma Middleton Ltd
Max Randolph Dyer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar ⟶ 30 Apr 2024
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£344.08K
Total Liabilities
-£344.08K
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Miss Gemma Diane Dyer Appointed
1 Year Ago on 24 Oct 2024
Mr Max Randolph Dyer Appointed
1 Year Ago on 24 Oct 2024
Anthony Bell-Scott Resigned
1 Year Ago on 24 Oct 2024
Richard Brent Thomas Resigned
1 Year Ago on 24 Oct 2024
Mr Anthony Bell-Scott Appointed
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Incorporated
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Richard Brent Thomas as a director on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Anthony Bell-Scott as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Miss Gemma Diane Dyer as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Max Randolph Dyer as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Anthony Bell-Scott as a director on 7 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 May 2024
Registered office address changed from PO Box Suite 106 9 Jerdan Place London SW6 1BE England to 263 28 Old Brompton Road South Kensington London SW7 3SS on 13 December 2023
Submitted on 13 Dec 2023
Incorporation
Submitted on 3 Apr 2023
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Repayment History
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