BARCLAYS INDUSTRIAL INVESTMENTS LIMITED

Overview

Company Name	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01444637
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARCLAYS INDUSTRIAL INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BARCLAYS INDUSTRIAL INVESTMENTS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What are the latest accounts for BARCLAYS INDUSTRIAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARCLAYS INDUSTRIAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for BARCLAYS INDUSTRIAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Mar 17, 2025	Appointment of Mr David Ruthven Mudie as a director on Mar 07, 2025	2 pages	AP01

Mar 17, 2025	Termination of appointment of James Campbell Ferrier as a director on Mar 07, 2025	1 pages	TM01

Jan 09, 2025	Termination of appointment of Ryan Paul Hayward as a director on Jan 01, 2025	1 pages	TM01

Nov 11, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Aug 24, 2022	Appointment of Mr Peter William Forrest as a director on Aug 01, 2022	2 pages	AP01

Aug 17, 2022	Termination of appointment of Manish Temani as a director on Jul 29, 2022	1 pages	TM01

Nov 30, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Jun 16, 2021	Appointment of Mr Manish Temani as a director on May 11, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Francis Harwood Banks as a director on May 06, 2021	1 pages	TM01

Dec 11, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

Nov 15, 2019	Appointment of Mr Francis Harwood Banks as a director on Nov 12, 2019	2 pages	AP01

Nov 11, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Termination of appointment of Steven Alan Tait as a director on Nov 04, 2019	1 pages	TM01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Mar 09, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Nov 20, 2018	Confirmation statement made on Nov 01, 2018 with updates	3 pages	CS01

View All Filings

Who are the officers of BARCLAYS INDUSTRIAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
FORREST, Peter William Churchill Place E14 5HP London 1 Greater London United Kingdom	Aug 01, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1978-6	299410460001
MISTRY, Jiten Churchill Place E14 5HP London 1 England	Jul 17, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1982-11	235691340001
MUDIE, David Ruthven 1 Churchill Place London E14 5HP	Mar 07, 2025		Director	1 Churchill Place London E14 5HP	Scotland	British	1983-9	285082090001
BUCKLEY, Stanley William Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire	May 12, 1993	Sep 20, 1993	Secretary	Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		British		72199760001
EBORN, William Bentley Mill House 94 Belle Vue Road Wivenhoe CO7 9EH Colchester Essex	Feb 15, 1994	Mar 21, 1996	Secretary	Mill House 94 Belle Vue Road Wivenhoe CO7 9EH Colchester Essex		British		7733920001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire		Feb 15, 1994	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British		7733900001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Mar 21, 1996	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
ALLAN, Leslie Stewart 78 Honor Oak Road SE23 3RR London		Oct 31, 1996	Director	78 Honor Oak Road SE23 3RR London		British	1943-6	1704690001
ATLING, Edwood Brian Fairways Forest View E4 7AU Chingford Essex		May 12, 1993	Director	Fairways Forest View E4 7AU Chingford Essex		British	1946-9	67952490001
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 12, 2019	May 06, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-4	264434950001
BEASTALL, Mark Francis Churchill Place E14 5HP London 1 England	Jun 25, 2014	Nov 22, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	183641700001
BENNINGTON, Alexia Susan Churchill Place E14 5HP London 1 England	Jul 01, 2013	Feb 08, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-6	179678410001
BISHOP, Errol Simon Owen Parnells Witherenden Hill TN19 7JN Burwash Common East Sussex		Jun 30, 1997	Director	Parnells Witherenden Hill TN19 7JN Burwash Common East Sussex		British	1938-8	76956680001
BLAKEMORE, Brian John Churchill Place E14 5HP London 1	Jan 19, 1998	Sep 12, 2008	Director	Churchill Place E14 5HP London 1		British	1952-1	38087460008
BROWN, Simon David Churchill Place E14 5HP London 1 England	Jul 07, 2011	Nov 14, 2011	Director	Churchill Place E14 5HP London 1 England	Uk	British	1960-10	161485760001
BRYDON, Donald Hood 22 Hill Road St John's Wood NW8 9QG London	Jan 01, 1994	Oct 18, 1996	Director	22 Hill Road St John's Wood NW8 9QG London		British	1945-5	46914650004
BUCKLEY, Stanley William Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		May 05, 1995	Director	Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		British	1940-3	72199760001
CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord 2 Swan Lane EC4R 3TS London		Jan 01, 1994	Director	2 Swan Lane EC4R 3TS London		British	1940-4	16145030001
CLARKE, Owen John 1 Churchill Place E14 5HP London	Jan 19, 1998	Nov 14, 2011	Director	1 Churchill Place E14 5HP London	England	British	1963-8	44466190003
COOPER, Mark David Churchill Place E14 5HP London 1 United Kingdom	Nov 14, 2011	Aug 14, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1973-12	163252480001
COTTON, John William Gordon Dimmocks Nup End Lane Wingrave HP22 4PX Aylesbury Buckinghamshire		May 05, 1995	Director	Dimmocks Nup End Lane Wingrave HP22 4PX Aylesbury Buckinghamshire	United Kingdom	British	1948-1	16145040001
CUMMING, Michael Ralston House 12 Upper The Royal Cliff 58 Repulse Bay Road FOREIGN Repulse Bay Hong Kong		Jul 28, 1995	Director	House 12 Upper The Royal Cliff 58 Repulse Bay Road FOREIGN Repulse Bay Hong Kong		British	1940-8	55045090003
CUNNINGHAM, Paul 1 Churchill Place E14 5HP London	Jun 18, 2001	Aug 21, 2007	Director	1 Churchill Place E14 5HP London		British	1965-1	78834360003
DOUGLAS, Iain Scott Churchill Place E14 5HP London 1 England	Nov 10, 2014	Mar 29, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-5	176794150001
ELLIOTT, Christopher James 1 Churchill Place E14 5HP London	Aug 21, 1997	Jan 18, 2013	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1950-5	31541950004
FERRIER, James Campbell Churchill Place E14 5HP London 1 England	Jul 17, 2017	Mar 07, 2025	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-7	149089290001
GLOGOFF, Marc J Churchill Place E14 5HP London 1 England	Apr 20, 2012	Nov 06, 2014	Director	Churchill Place E14 5HP London 1 England	United States	American	1971-10	168638450001
GOODSON, Paul Andrew 1 Churchill Place E14 5HP London	Nov 24, 1998	Oct 10, 2011	Director	1 Churchill Place E14 5HP London		British	1963-12	61978100005
GRIESBACH, Philip Martin 54 Lombard Street EC3P 3AH London	Mar 06, 2001	Dec 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1964-6	63348810003
HAGGITH, Grant Charles 22a Abbots Road Abbots Langley WD5 0AZ Watford Hertfordshire	Apr 29, 1996	May 19, 1998	Director	22a Abbots Road Abbots Langley WD5 0AZ Watford Hertfordshire	United Kingdom	British	1961-7	47751570001
HARDING, Francis John, Mr. Wychling 53 London Road SG4 9EW Hitchin Hertfordshire		Nov 24, 1992	Director	Wychling 53 London Road SG4 9EW Hitchin Hertfordshire	England	British	1935-12	1762470001
HAYWARD, Ryan Paul Churchill Place E14 5HP London 1 England	Mar 05, 2018	Jan 01, 2025	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1982-9	241776120001
HENDERSON, Simon Anthony Glidden 54 Lombard Street EC3P 3AH London	Apr 15, 2002	Dec 23, 2004	Director	54 Lombard Street EC3P 3AH London		British	1968-10	70002440003
HORLER WEBBER, Lucinda Ann Craighill 17 Redburn Street SW3 4DA London		May 21, 1999	Director	17 Redburn Street SW3 4DA London		British	1960-11	16145060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS INDUSTRIAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Equity Holdings Limited

Jun 05, 2018

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2569002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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