Barclays Private Banking Services Limited

General information

Name:

Barclays Private Banking Services Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 02793073

Incorporation date: 1993-02-23

Dissolution date: 2018-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Barclays Private Banking Services came into being in 1993 as a company enlisted under no 02793073, located at EC4A 3TR London at Hill House. The firm's last known status was dissolved. Barclays Private Banking Services had been operating in this business field for twenty five years.

When it comes to this particular enterprise's register, there were twenty four directors to name just a few: Jolyon J., Charlie L. and Paul Y..

The companies with significant control over this firm included: B.P.B. (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Churchill Place, E14 5HP and was registered as a PSC under the reg no 2569005.

Company staff

Jolyon J.

Role: Director

Appointed: 15 February 2017

Latest update: 9 April 2024

Charlie L.

Role: Director

Appointed: 15 June 2016

Latest update: 9 April 2024

Paul Y.

Role: Director

Appointed: 16 September 2011

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 06 October 1998

Address: London, E14 5HP

Latest update: 9 April 2024

People with significant control

B.P.B. (Holdings) Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2569005
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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 24 October 2018
Confirmation statement last made up date 10 October 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Free Download
Statement of Capital on 14th December 2017: 2.00 GBP (SH19)
filed on: 14th, December 2017
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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