General information

Name:

Barcosec Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 02223143

Incorporation date: 1988-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barcosec Limited could be reached at 1 Churchill Place, London in Poplar. The firm post code is E14 5HP. Barcosec has been on the market since the company was set up in 1988. The firm Companies House Registration Number is 02223143. This particular Barcosec Limited company was known under three other names in the past. This company was started as of Barclays League to be switched to Bzw Barclays Global Investors on Tuesday 23rd July 1996. The company's third name was current name until 1995. The firm's SIC code is 74990 - Non-trading company. Barcosec Ltd released its latest accounts for the period up to 2022-12-31. The latest confirmation statement was filed on 2023-10-10.

The info we gathered about this enterprise's executives suggests the existence of nine directors: Taryn V., Matthew W., Lisa T. and 6 other members of the Management Board who might be found within the Company Staff section of this page who assumed their respective positions on Thursday 20th July 2023, Friday 2nd July 2021 and Tuesday 17th March 2020.

  • Previous company's names
  • Barcosec Limited 1996-07-23
  • Barclays League Limited 1996-01-02
  • Bzw Barclays Global Investors Limited 1995-12-07
  • Barclays League Limited 1988-02-19

Company staff

Taryn V.

Role: Director

Appointed: 20 July 2023

Latest update: 7 April 2024

Matthew W.

Role: Director

Appointed: 20 July 2023

Latest update: 7 April 2024

Lisa T.

Role: Director

Appointed: 20 July 2023

Latest update: 7 April 2024

Kathryn R.

Role: Director

Appointed: 02 July 2021

Latest update: 7 April 2024

Paula A.

Role: Director

Appointed: 02 July 2021

Latest update: 7 April 2024

Sarah H.

Role: Director

Appointed: 17 March 2020

Latest update: 7 April 2024

Katie M.

Role: Director

Appointed: 08 November 2019

Latest update: 7 April 2024

Garth W.

Role: Director

Appointed: 05 December 2016

Latest update: 7 April 2024

Hannah E.

Role: Director

Appointed: 13 January 2016

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: 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 registration number 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 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
Company Age

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