# Barclay Investments Limited

## Details

- **Company number:** [04801989](https://find-and-update.company-information.service.gov.uk/company/04801989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2003
- **Registered office:** KEMPSTON, MILL HILL, EDENBRIDGE, TN8 5DQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 | - |





## Directors' other companies

- [ROE, Duncan Barclay](/person/6092535) - director at [Beltane Obs Investment Limited](/company/16651328)
- [ROE, Duncan Barclay](/person/6092535) - director at [Beltane Notting Hill Investment Limited](/company/14240056)
- [ROE, Duncan Barclay](/person/6092535) - director at [Notting Hill Carry Gp, Limited](/company/14241256)
- [ROE, Duncan Barclay](/person/6092535) - llp-designated-member at [Beltane Asset Management LLP](/company/OC345876)
- [ROE, Duncan Barclay](/person/6092535) - llp-designated-member at [Beltane Notting Hill LLP](/company/OC443151)
- [ROE, Duncan Barclay](/person/6092535) - director at [Notting Hill Co-Invest Gp, Limited](/company/14241247)
- [ROE, Duncan Barclay](/person/6092535) - director at [Beltane Services Limited](/company/09169295)
- [ROE, Duncan Barclay](/person/6092535) - llp-designated-member at [Beltane Obs LLP](/company/OC457787)
- [ROE, Duncan Barclay](/person/6092535) - director at [Beltane 2 Park Investment Limited](/company/16651359)
- [ROE, Duncan Barclay](/person/6092535) - llp-designated-member at [Beltane 2 Park LLP](/company/OC457784)



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