BARCLAY SIMPSON EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARCLAY SIMPSON EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARCLAY SIMPSON EUROPE LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: 12282828. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARCLAY SIMPSON EUROPE LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: 12282828. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARCLAY SIMPSON EUROPE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 20
LONDON
EC4A 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BSA GERMANY HOLDINGS LIMITED (until 05/01/2022)
BSA GERMANY HOLDINGS LIMITED (until 05/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEAN SPENCER | Apr 1975 | British | Director | 2019-10-25 | CURRENT |
MR PAUL DOUGLAS SAVILL | Mar 1970 | British | Director | 2019-10-25 | CURRENT |
ANNE-MARIE CLARKE | Secretary | 2019-10-30 | CURRENT | ||
MR BENJAMIN CARTER-FRASER | Jan 1988 | British | Director | 2022-01-26 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclay Simpson Associates Limited | 2019-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Barclay Simpson Europe Limited - Period Ending 2022-12-31 | 2023-07-18 | 31-12-2022 | £-47,900 equity |
Micro-entity Accounts - BARCLAY SIMPSON EUROPE LIMITED | 2022-10-01 | 31-12-2021 | £1 equity |
BSA GERMANY HOLDINGS LIMITED | 2021-08-25 | 31-12-2020 | £1 equity |