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- BARCLAY SIMPSON EUROPE LIMITED
BARCLAY SIMPSON EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAY SIMPSON EUROPE LIMITED
COMPANY NUMBER
12282828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2019
(5years old)
WEBSITE
https://www.barclaysimpson.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2019
05/01/2022
BSA GERMANY HOLDINGS LIMITED
Previous Names
25/10/2019 05/01/2022 BSA GERMANY HOLDINGS LIMITED
LONDON
EC4A 3BF
3 New Street Square
LONDON
EC4A 3BF
3rd Floor
20 Farringdon Street
London
EC4A 4AB
Telephone: 79362601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARCLAY SIMPSON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
BSA GERMANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: Benjamin Carter-Fraser (929232091) has left the board |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARCLAY SIMPSON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAY SIMPSON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAY SIMPSON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2019 - Present (5years) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 13 |
View Report |
25/10/2019 - Present (5years) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
30/10/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/2022 - Present (2 years and 9 months) Born in Jan 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARCLAY SIMPSON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
BARCLAY SIMPSON INTERIM SERVICES LIMITED | Active - Accounts Filed | View Report |
BARCLAY SIMPSON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
BSA GERMANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: Benjamin Carter-Fraser (929232091) has left the board |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 10/02/2022 | Event: New Board Member Benjamin Carter-Fraser (929232091) Appointed |
Date: 07/01/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Company Secretary Anne-Marie Clarke (926391566) Appointed |
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