{
  "company_number": "04882069",
  "name": "Barclays 1cp Leasing Limited",
  "url": "/company/04882069",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2003-08-29",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "74990",
      "description": "Non-trading company",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74990"
    }
  ],
  "registered_address": {
    "id": 2551049,
    "url": "/address/2551049",
    "line1": "1 CHURCHILL PLACE",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "E14 5HP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069",
  "previous_names": [
    {
      "name": "Cwbc Leasing (BP1) Limited",
      "ceased_on": "2026-07-28"
    },
    {
      "name": "Barclays 1cp Leasing Limited Limited",
      "ceased_on": "2026-08-04"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/04882069/accounts/2024-12-31",
        "pdf_url": "/company/04882069/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Cwbc Leasing (BP1) Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "20000.00",
        "debtors": "18183142.00",
        "cash_bank_in_hand": null,
        "current_assets": "18183142.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "69749.00",
        "total_assets_less_current_liabilities": "89749.00",
        "net_assets_liabilities": "89749.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": "44213751.00",
        "other_operating_income": null,
        "cost_sales": "44191555.00",
        "gross_profit_loss": "22196.00",
        "administrative_expenses": "67445.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-90249.00",
        "profit_before_tax": "-90249.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-90249.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2025.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzQyNzgwMTc4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-07-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzM4NTcyNDU4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-07-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzM0NTA5MTQ2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-07-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzMwNzQzMzEyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-09-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzI3ODg0NTMyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzIzODg5MTgyN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzIwOTM4NDQ2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzE4MDYzNDIwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzE1MjMwMDUyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzEyNjA1MDYzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-08-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzEwNDg2OTExNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzA4MDkwMjQ0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-07-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzA2MDg2NTQ2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzAzOTY2NDAzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MzAxODc2NzM4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MjAzNjY1MzE1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MjAwODEyOTg1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MTgyNzc0NjEyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MTYzMDg3MzU0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-07-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/NDAwNzU4ODRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-06-30",
        "filing_date": "2004-12-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04882069/accounts/2004-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history/MTE2NDM1ODQ2YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04882069/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-09-12",
    "last_made_up": "2025-08-29"
  },
  "officers": [
    {
      "name": "MAWLAW SECRETARIES LIMITED",
      "person_url": "/person/5591841",
      "role": "corporate-secretary",
      "appointed_on": "2003-08-29",
      "resigned_on": "2003-08-29",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "MAWLAW CORPORATE SERVICES LIMITED",
      "person_url": "/person/5597468",
      "role": "corporate-director",
      "appointed_on": "2003-08-29",
      "resigned_on": "2003-08-29",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "HOLLAND, Anna Marie",
      "person_url": "/person/5985181",
      "role": "secretary",
      "appointed_on": "2004-07-27",
      "resigned_on": "2010-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "ANDERSON II, A Peter",
      "person_url": "/person/5586152",
      "role": "director",
      "appointed_on": "2003-08-29",
      "resigned_on": "2019-12-31",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "GARWOOD, John Raymond",
      "person_url": "/person/5586131",
      "role": "secretary",
      "appointed_on": "2003-08-29",
      "resigned_on": "2020-07-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "LYONS, Russell James John",
      "person_url": "/person/5586180",
      "role": "director",
      "appointed_on": "2003-08-29",
      "resigned_on": "2021-05-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "IACOBESCU, George, Sir",
      "person_url": "/person/5586207",
      "role": "director",
      "appointed_on": "2003-08-29",
      "resigned_on": "2021-07-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "DAFFERN, Andrew Stewart James",
      "person_url": "/person/5566649",
      "role": "director",
      "appointed_on": "2021-05-06",
      "resigned_on": "2023-09-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T08:59:09+00:00"
    },
    {
      "name": "HILLSDON, Caroline Elizabeth",
      "person_url": "/person/6532035",
      "role": "secretary",
      "appointed_on": "2020-07-17",
      "resigned_on": "2023-10-11",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "BENHAM, Ian John",
      "person_url": "/person/5396682",
      "role": "director",
      "appointed_on": "2023-06-16",
      "resigned_on": "2025-07-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "WORTHINGTON, Rebecca Jane",
      "person_url": "/person/5396713",
      "role": "director",
      "appointed_on": "2021-05-06",
      "resigned_on": "2025-07-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "KHAN, Shoaib Z",
      "person_url": "/person/5396703",
      "role": "director",
      "appointed_on": "2019-12-31",
      "resigned_on": "2025-07-10",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "KINGSTON, Katy Jo",
      "person_url": "/person/5586222",
      "role": "director",
      "appointed_on": "2021-05-06",
      "resigned_on": "2025-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "BENHAM, Ian John",
      "person_url": "/person/5396682",
      "role": "director",
      "appointed_on": "2026-03-24",
      "resigned_on": "2026-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "TATFORD, Simon Andrew",
      "person_url": "/person/5408440",
      "role": "director",
      "appointed_on": "2025-07-10",
      "resigned_on": "2026-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "TURNER, Jeremy Justin",
      "person_url": "/person/5408416",
      "role": "director",
      "appointed_on": "2025-07-10",
      "resigned_on": "2026-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "MORGAN, Susan Diane",
      "person_url": "/person/5664068",
      "role": "secretary",
      "appointed_on": "2024-11-18",
      "resigned_on": "2026-06-30",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:06+00:00"
    },
    {
      "name": "TURNER, Jeremy Justin",
      "person_url": "/person/5664067",
      "role": "secretary",
      "appointed_on": "2021-12-06",
      "resigned_on": "2026-06-30",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "BRADSHAW, Darren Paul",
      "person_url": "/person/5663824",
      "role": "director",
      "appointed_on": "2026-06-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:06+00:00"
    },
    {
      "name": "BARCOSEC LIMITED",
      "person_url": "/person/5862395",
      "role": "corporate-secretary",
      "appointed_on": "2026-06-30",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:05+00:00"
    },
    {
      "name": "BRADEN, Thomas Lawrence",
      "person_url": "/person/5663568",
      "role": "director",
      "appointed_on": "2026-06-30",
      "resigned_on": null,
      "nationality": "British,Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:06+00:00"
    },
    {
      "name": "COONEY, Gabrielle Alexandra",
      "person_url": "/person/5663569",
      "role": "director",
      "appointed_on": "2026-06-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-04T11:40:06+00:00"
    },
    {
      "name": "JARVIS, Brendan Eugene",
      "person_url": "/person/7227773",
      "role": "director",
      "appointed_on": "2026-06-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-17T05:09:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Cwcb Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/03452890",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2026-06-30",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Barclays Execution Services Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/01767980",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-06-30",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:54:12.415413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}