Menna Overview
Here’s a quick overview of BARCLAY LEASING LIMITED 👀 — a London based business that started in 1989.
BARCLAY LEASING LIMITED
- Company statusactive
- Company No02332254
- Age37 years 6 months Incorporated 3 January 1989
- Officers5
Address
1 Churchill Place, London, E14 5HP
BARCLAY LEASING LIMITED is an active company incorporated on 3 January 1989 and based in London. The company was registered 37 years ago.
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 19 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 10 Oct 2001 | |
| AUSTIN, Sterling Scott | director | Oct 1990 | 10 Jul 2023 |
| SENIOR, Carl Thomas | director | May 1978 | 26 Jan 2024 |
| SHAH, Vishal | director | May 1984 | 13 Oct 2017 |
| 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, AUSTIN, Sterling Scott, SENIOR, Carl Thomas, PEARSON, Kate Liana are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, WALTHOE, Jonathan Michael are mutual persons.
AUSTIN, Sterling Scott, SHAH, Vishal, WALTHOE, Jonathan Michael, PEARSON, Kate Liana are mutual persons.
AUSTIN, Sterling Scott, SENIOR, Carl Thomas, SHAH, Vishal, PEARSON, Kate Liana are mutual persons.
AUSTIN, Sterling Scott, SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, PEARSON, Kate Liana are mutual persons.
AUSTIN, Sterling Scott, SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, PEARSON, Kate Liana are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, AKRAM, Mohammed, ARCHER, Dean, BANKS, Francis Harwood, BEASTALL, Mark Francis, BOOBYER, Christopher Leslie Richard, CHAPELLE, Anne, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, KHAIROV, Enver, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILES, Martin Graham, PEARSON, Kate Liana, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, ROWBERRY, Duncan John, SANGHRAJKA, Hemal, SCHULZE, Cara, SILCOCK, Frank Avis are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, RUFFELL, Lara Catherine, ABLITT, Denis Raymond, AKRAM, Mohammed, ARCHER, Dean, 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 are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, SHOOLBRED, Charles Frederick, AKRAM, Mohammed, ARCHER, Dean, BANKS, Francis Harwood, BEASTALL, Mark Francis, CALLENDER, John Dalrymple, CHAPELLE, Anne, EVANS, Christopher Hewitt, HARE, Darren Mark, KHAIROV, Enver, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILES, Martin Graham, PEARSON, Kate Liana, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, SANGHRAJKA, Hemal, SCHULZE, Cara, SILCOCK, Frank Avis are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, ARCHER, Dean, HUCKLE, Jonathan Mark are mutual persons.
SHAH, Vishal, PEARSON, Kate Liana are mutual persons.
SHAH, Vishal are mutual persons.
SHAH, Vishal, WALTHOE, Jonathan Michael, PEARSON, Kate Liana are mutual persons.
WALTHOE, Jonathan Michael, ARCHER, Dean are mutual persons.
WALTHOE, Jonathan Michael are mutual persons.
WALTHOE, Jonathan Michael 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, 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, BEASTALL, Mark Francis, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALLENDER, John Dalrymple, CHAPELLE, Anne, 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, 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, DOWDING, Eric Robert, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis are mutual persons.
SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, 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.
BANKS, Francis Harwood, BEASTALL, Mark Francis, CALLENDER, John Dalrymple, ROSE, Stephen George, SANGHRAJKA, Hemal are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, MILES, Martin Graham, SCHULZE, Cara are mutual persons.
BANKS, Francis Harwood are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, MILES, Martin Graham, SCHULZE, Cara are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, MILES, Martin Graham, SCHULZE, Cara are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, MILES, Martin Graham, SCHULZE, Cara are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, BOOBYER, Christopher Leslie Richard, CALLENDER, John Dalrymple, ROSE, Stephen George, SANGHRAJKA, Hemal are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, ROSE, Stephen George, SANGHRAJKA, Hemal are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, CALLENDER, John Dalrymple, ROSE, Stephen George, SANGHRAJKA, Hemal are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, CALLENDER, John Dalrymple, SANGHRAJKA, Hemal are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis are mutual persons.
BEASTALL, Mark Francis, CHAPELLE, Anne are mutual persons.
BOOBYER, Christopher Leslie Richard are mutual persons.
BOX, Sarah, CALLENDER, John Dalrymple, LEATHER, Jonathan Terence, ROSE, Stephen George, ROWBERRY, Duncan John are mutual persons.
BOX, Sarah, CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
MILES, Martin Graham are mutual persons.
PEARSON, Kate Liana are mutual persons.
PEARSON, Kate Liana are mutual persons.
PEARSON, Kate Liana are mutual persons.
ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
SANGHRAJKA, Hemal are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BARCLAY LEASING LIMITED 👀 — a London based business that started in 1989.