Barclays Capital Securities Limited

General information

Name:

Barclays Capital Securities Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 01929333

Incorporation date: 1985-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barclays Capital Securities Limited is established as Private Limited Company, based in 1 Churchill Place, London, Poplar. The office's post code is E14 5HP. The enterprise 's been thirty nine years in the business. The company's Companies House Reg No. is 01929333. This company has a history in name changing. Up till now the company had two different names. Up till 1998 the company was prospering as Bzw Securities and up to that point the registered company name was Barclays De Zoete Wedd Securities. This business's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. Barclays Capital Securities Ltd released its account information for the financial year up to 2022/12/31. The company's latest confirmation statement was submitted on 2022/11/01.

Due to the following company's growth, it was unavoidable to formally appoint new company leaders, to name just a few: Aunoy B., Makram F., Julia W. who have been participating in joint efforts for nearly one year to promote the success of this limited company. Another limited company has been appointed as one of the secretaries of this company: Barcosec Limited.

  • Previous company's names
  • Barclays Capital Securities Limited 1998-05-30
  • Bzw Securities Limited 1996-06-01
  • Barclays De Zoete Wedd Securities Limited 1985-07-09

Company staff

Aunoy B.

Role: Director

Appointed: 01 May 2024

Latest update: 31 May 2024

Makram F.

Role: Director

Appointed: 20 February 2024

Latest update: 31 May 2024

Julia W.

Role: Director

Appointed: 01 April 2023

Latest update: 31 May 2024

Robert B.

Role: Director

Appointed: 01 May 2022

Latest update: 31 May 2024

Dawn F.

Role: Director

Appointed: 27 September 2021

Latest update: 31 May 2024

Role: Corporate Secretary

Appointed: 06 October 1998

Address: Churchill Place, London, E14 5HP

Latest update: 31 May 2024

People with significant control

The companies with significant control over this firm are as follows: Barclays Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the reg no 1026167.

Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (83 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
39
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