Barclay Properties Limited
Company Profile
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MediumBarclay Properties Limited
05608936•Private Limited With Share Capital
260 - 270 Butterfield, Great Marlings, Luton, LU28DL
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Incorporated
01/11/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Barclay Properties Limited (05608936) is a private limited with share capital incorporated on 01/11/2005 (20 years old) and registered in luton, LU28DL. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 01/11/2005
LU28DL
Financial Overview
Total Assets
£19.71M
Liabilities
£5.64M
Net Assets
£14.08M
Cash
£2.08M
Key Metrics
2
Directors
3
Shareholders
Charges
18
Registered
15
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Mortgage
Date:10-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Mortgage
Date:18-11-2006
Legacy
Category:Mortgage
Date:27-10-2006
Legacy
Category:Accounts
Date:24-10-2006
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Mortgage
Date:13-07-2006
Legacy
Category:Mortgage
Date:20-05-2006
Legacy
Category:Mortgage
Date:20-05-2006
Legacy
Category:Mortgage
Date:17-03-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Incorporation Company
Category:Incorporation
Date:01-11-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire Lu2 8Dl, LU28DLRegistered
Related Companies
7
Contact
08457555555
260 - 270 Butterfield, Great Marlings, Luton, LU28DL