Barclays Tea Company Limited

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General information

Name:

Barclays Tea Company Ltd

Office Address:

27-28 Eastcastle Street London W1W 8DH

Number: 02340741

Incorporation date: 1989-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barclays Tea Company Limited has been prospering in the UK for 35 years. Registered with number 02340741 in the year 1989, it is based at 27-28 Eastcastle Street, Fitzrovia W1W 8DH. This company's SIC and NACE codes are 74990 - Non-trading company. The firm's latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-17.

According to the latest data, there is only a single director in the company: Adnan A. (since Thu, 1st Jul 1993). For 4 years Ivor O., had been responsible for a variety of tasks within the following company up until the resignation in 1996. Additionally a different director, namely Graham R. resigned in 2001. At least one secretary in this firm is a limited company, specifically Cargil Management Services Limited.

The companies with significant control over this firm are as follows: Logman Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Gough Square, EC4A 3DW and was registered as a PSC under the reg no 1505193.

Financial data based on annual reports

Company staff

Cargil Management Services Limited

Role: Corporate Secretary

Appointed: 21 December 2000

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 1 February 2024

Adnan A.

Role: Director

Appointed: 01 July 1993

Latest update: 1 February 2024

People with significant control

Logman Holdings Limited
Address: 3rd Floor 12 Gough Square, London, EC4A 3DW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1505193
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 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 23 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 March 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 January 2014
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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