Menna Overview
Here’s a quick overview of BARCLAYS LEASING (NO.9) LIMITED 👀 — a London based business that started in 1986.
BARCLAYS LEASING (NO.9) LIMITED
- Company statusactive
- Company No02057205
- Age39 years 10 months Incorporated 22 September 1986
- Officers7
Address
1 Churchill Place, London, E14 5HP, England
BARCLAYS LEASING (NO.9) LIMITED is an active company incorporated on 22 September 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jun 2021
Capital Allotment Shares
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 10 Oct 2001 | |
| BLAGBROUGH, David John | director | Dec 1988 | 26 Jan 2024 |
| HENRIQUEZ AVILA, Paula | director | Oct 1990 | 04 Feb 2022 |
| SENIOR, Carl Thomas | director | May 1978 | 13 Oct 2017 |
| SHAH, Vishal | director | May 1984 | 13 Oct 2017 |
| SIMPSON, Gavin John | director | Feb 1981 | 19 Dec 2013 |
| WALTHOE, Jonathan Michael | director | May 1975 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Principal Investments Limited | 22 Dec 2020 | |
| Barclays Mercantile Business Finance Limited | 06 Apr 2016 |
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BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, BLAGBROUGH, David John, SENIOR, Carl Thomas are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, BLAGBROUGH, David John, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, HENRIQUEZ AVILA, Paula are mutual persons.
BLAGBROUGH, David John, HENRIQUEZ AVILA, Paula, SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, HENRIQUEZ AVILA, Paula, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John are mutual persons.
BLAGBROUGH, David John, SHAH, Vishal are mutual persons.
BLAGBROUGH, David John, WALTHOE, Jonathan Michael, ARCHER, Dean are mutual persons.
BLAGBROUGH, David John, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, SHAH, Vishal, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, ARCHER, Dean are mutual persons.
BLAGBROUGH, David John, HENRIQUEZ AVILA, Paula, SHAH, Vishal, WALTHOE, Jonathan Michael are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, SIMPSON, Gavin John, WALTHOE, Jonathan Michael, RUFFELL, Lara Catherine, ABLITT, Denis Raymond, AKRAM, Mohammed, ARCHER, Dean, BOOBYER, Christopher Leslie Richard, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, HILLS, Richard Allan, KHAIROV, Enver, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, SIMPSON, Gavin John, WALTHOE, Jonathan Michael, AKRAM, Mohammed, ARCHER, Dean, BOOBYER, Christopher Leslie Richard, CLARK, Thomas Martin, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, HASSELL, Brian Charles, KHAIROV, Enver, MACINTOSH, Gordon Paterson, MARCHANT, Jeremy, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, SIMPSON, Gavin John, WALTHOE, Jonathan Michael, SHOOLBRED, Charles Frederick, AKRAM, Mohammed, ARCHER, Dean, CALLENDER, John Dalrymple, EVANS, Christopher Hewitt, HARE, Darren Mark, KHAIROV, Enver, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, SILCOCK, Frank Avis are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, WATSON, Hazel Anne Marie are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, WATSON, Hazel Anne Marie are mutual persons.
SHAH, Vishal are mutual persons.
SIMPSON, Gavin John are mutual persons.
RUFFELL, Lara Catherine, ABLITT, Denis Raymond, BOX, Sarah, DOWDING, Eric Robert, HILLS, Richard Allan, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John are mutual persons.
RUFFELL, Lara Catherine, SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, DOWDING, Eric Robert, HARE, Darren Mark, HILLS, Richard Allan, LEATHER, Jonathan Terence, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis are mutual persons.
SHOOLBRED, Charles Frederick, AKRAM, Mohammed, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALLENDER, John Dalrymple, DOWDING, Eric Robert, KHAIROV, Enver, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John are mutual persons.
SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, BOX, Sarah, CLARK, Thomas Martin, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, SILCOCK, Frank Avis are mutual persons.
SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, AKRAM, Mohammed, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, DOWDING, Eric Robert, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WATSON, Hazel Anne Marie are mutual persons.
SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, CLARK, Thomas Martin, DOWDING, Eric Robert, HARE, Darren Mark, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
ABLITT, Denis Raymond, CALLENDER, John Dalrymple, DOWDING, Eric Robert, HILLS, Richard Allan, MACINTOSH, Gordon Paterson are mutual persons.
ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALLENDER, John Dalrymple, HARE, Darren Mark, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey are mutual persons.
BOOBYER, Christopher Leslie Richard, CALLENDER, John Dalrymple, ROSE, Stephen George are mutual persons.
BOOBYER, Christopher Leslie Richard are mutual persons.
BOX, Sarah, CALLENDER, John Dalrymple, CLARK, Thomas Martin, HASSELL, Brian Charles, LEATHER, Jonathan Terence, ROSE, Stephen George, ROWBERRY, Duncan John are mutual persons.
BOX, Sarah, CALLENDER, John Dalrymple, HASSELL, Brian Charles are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple, ROSE, Stephen George are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple, HASSELL, Brian Charles, ROSE, Stephen George are mutual persons.
CLARK, Thomas Martin, HASSELL, Brian Charles, ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
CLARK, Thomas Martin, ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
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ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
HASSELL, Brian Charles are mutual persons.
HASSELL, Brian Charles are mutual persons.
HASSELL, Brian Charles are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
ROSE, Stephen George are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
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Menna Overview
Here’s a quick overview of BARCLAYS LEASING (NO.9) LIMITED 👀 — a London based business that started in 1986.