Menna Overview
Here’s a quick overview of BARCLAY SIMPSON EUROPE LIMITED 👀 — a London based business that started in 2019.
BARCLAY SIMPSON EUROPE LIMITED
- Company statusactive
- Company No12282828
- Age6 years 9 months Incorporated 25 October 2019
- Officers2
Address
3 New Street Square, London, EC4A 3BF, England
BARCLAY SIMPSON EUROPE LIMITED is an active company incorporated on 25 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
4 Years Ago on 06 Apr 2022
Capital Alter Shares Subdivision
4 Years Ago on 10 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAVILL, Paul Douglas | director | Mar 1970 | 25 Oct 2019 |
| SPENCER, Dean | director | Apr 1975 | 25 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclay Simpson Associates Limited | 25 Oct 2019 |
Related Companies
To view a related company, use above.
SAVILL, Paul Douglas, SPENCER, Dean are mutual persons.
SAVILL, Paul Douglas, SPENCER, Dean are mutual persons.
SAVILL, Paul Douglas are mutual persons.
SAVILL, Paul Douglas are mutual persons.
SAVILL, Paul Douglas are mutual persons.
SAVILL, Paul Douglas are mutual persons.
SAVILL, Paul Douglas are mutual persons.
SPENCER, Dean are mutual persons.
SPENCER, Dean are mutual persons.
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Here’s a quick overview of BARCLAY SIMPSON EUROPE LIMITED 👀 — a London based business that started in 2019.