Project Barclay Topco Limited
Company Profile
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MediumProject Barclay Topco Limited
12978643•Private Limited With Share Capital
Envitia, North Heath Lane Industrial Esta, Horsham, RH125UX
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Incorporated
27/10/2020
Company Age
5 years
Directors
5
Employees
74
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Project Barclay Topco Limited (12978643) is a private limited with share capital incorporated on 27/10/2020 (5 years old) and registered in horsham, RH125UX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/10/2020
RH125UX
74 employees
Financial Overview
Total Assets
£14.68M
Liabilities
£24.68M
Net Assets
£-10.00M
Turnover
£10.74M
Cash
£2.63M
Key Metrics
74
Employees
5
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Resolution
Category:Resolution
Date:30-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Resolution
Category:Resolution
Date:14-08-2023
Capital Cancellation Shares
Category:Capital
Date:11-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2023
Legacy
Category:Capital
Date:05-06-2023
Legacy
Category:Insolvency
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2021
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Incorporation Company
Category:Incorporation
Date:27-10-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Envitia, North Heath Lane Industrial Esta, Horsham, Rh12 5Ux, RH125UXRegistered
Related Companies
10
Contact
Envitia, North Heath Lane Industrial Esta, Horsham, RH125UX