Barclay Investments Limited
- Company number
- 04801989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2003
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Jun 2003 | 17 Jun 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 17 Jun 2003 | 17 Jun 2003 |
| ROE, Christopher Patrick Barclay | Director | 17 Jun 2003 | 2 Jan 2006 |
| ROE, Louise Samantha | Director | 3 Jan 2006 | |
| ROE, Duncan Barclay | Director | 17 Jun 2003 | |
| ROE, Duncan Barclay | Secretary | 17 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Barclay Roe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £141,637 | £8,572 | 2 |
| 30 Sep 2023 | £147,770 | £16,078 | 2 |
| 30 Sep 2022 | £154,294 | £20,723 | 2 |
| 30 Sep 2021 | £159,864 | £30,006 | 2 |
| 30 Sep 2020 | £164,816 | £29,691 | 2 |
| 30 Sep 2019 | £181,105 | £24,637 | 2 |
| 30 Sep 2018 | £215,141 | £1,121 | 2 |
| 30 Sep 2017 | £180,003 | £12,456 | 2 |
| 30 Sep 2016 | -£126,303 | £27,249 | - |
| 30 Sep 2015 | -£36,762 | £478,909 | - |
| 30 Sep 2014 | £382,280 | £18,379 | - |
| 30 Sep 2013 | £813,937 | £4,702 | - |
| 30 Sep 2012 | £812,788 | £32,517 | - |
| 30 Sep 2011 | £788,904 | £27,896 | - |
| 30 Sep 2010 | £790,782 | £2,844 | - |
| 30 Sep 2009 | £796,583 | £17,807 | - |
| 30 Sep 2008 | £742,143 | £274 | - |
| 30 Sep 2007 | £728,017 | £51,631 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Directors’ other companies
- ROE, Duncan Barclay - Director at Beltane Notting Hill Investment Limited
- ROE, Duncan Barclay - Director at Notting Hill Carry Gp, Limited
- ROE, Duncan Barclay - Llp-Designated-Member at Beltane Asset Management LLP
- ROE, Duncan Barclay - Llp-Designated-Member at Beltane Notting Hill LLP
- ROE, Duncan Barclay - Director at Notting Hill Co-Invest Gp, Limited
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