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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAY SIMPSON ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
SQUARE ONE RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
CARRINGTON FOX UK LIMITED SUTTON COLDFI ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
L & D RETAIL LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
SPENCER HARRINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WEBBER FOX LTD. Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PALMARIUM MANAGEMENT LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
KEYBRIDGE IT SOLUTIONS LTD BEXLEYHEATH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JEFFERSON WOLFE LTD DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DEPLOY ECO RENEWABLES LTD MEXBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BARCLAY SIMPSON INTERIM SERVICES LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
PULSE CONFERENCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
BARCLAY SIMPSON SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities

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

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