General information

Name:

Jack Barclay Ltd

Office Address:

Melton Court Old Brompton Road SW7 3TD London

Number: 00719989

Incorporation date: 1962-03-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jack Barclay started conducting its business in the year 1962 as a Private Limited Company under the following Company Registration No.: 00719989. The business has been prospering for 62 years and it's currently active. The firm's office is based in London at Melton Court. You can also find this business by the zip code, SW7 3TD. The company's SIC and NACE codes are 45200 which means Maintenance and repair of motor vehicles. Jack Barclay Ltd reported its account information for the period up to June 30, 2022. The business latest annual confirmation statement was filed on March 29, 2023.

Because of this specific enterprise's constant growth, it was imperative to formally appoint other executives: John S., Veh C. and Mehmet D. who have been cooperating since 5th February 2021 to exercise independent judgement of the following company. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Denise G. as a secretary since the appointment on 11th May 2016.

Company staff

John S.

Role: Director

Appointed: 05 February 2021

Latest update: 11 February 2024

Veh C.

Role: Director

Appointed: 16 January 2017

Latest update: 11 February 2024

Denise G.

Role: Secretary

Appointed: 11 May 2016

Latest update: 11 February 2024

Mehmet D.

Role: Director

Appointed: 07 October 2014

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Hr Owen 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 Old Brompton Road, SW7 3TD and was registered as a PSC under the reg no 1753134.

Hr Owen Plc
Address: Melton Court Old Brompton Road, London, SW7 3TD, England
Legal authority English Law
Legal form Public Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 1753134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 5th, April 2024
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
62
Company Age

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