BARCLAYS SERVICES (JAPAN) LIMITED

Overview

Company Name	BARCLAYS SERVICES (JAPAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02102606
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1987

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 SERVICES (JAPAN) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BARCLAYS SERVICES (JAPAN) LIMITED located?

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

What were the previous names of BARCLAYS SERVICES (JAPAN) LIMITED?

Previous Company Names
Company Name	From	Until
BARINT Q LIMITED	Feb 23, 1987	Feb 23, 1987

What are the latest accounts for BARCLAYS SERVICES (JAPAN) 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 SERVICES (JAPAN) 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 SERVICES (JAPAN) LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 01, 2025 with updates	4 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Sep 16, 2025	Director's details changed for Mr Hiro Kimoto on Sep 08, 2025	2 pages	CH01

Nov 13, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

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

Sep 23, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

May 12, 2021	Appointment of Mrs Anuradha Saryal as a director on May 11, 2021	2 pages	AP01

May 07, 2021	Termination of appointment of Sumit Prakash Harit as a director on May 07, 2021	1 pages	TM01

Dec 23, 2020	Appointment of Mr Hiro Kimoto as a director on Oct 26, 2020	2 pages	AP01

Dec 18, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Termination of appointment of Fraser John Marriott as a director on Aug 31, 2020	1 pages	TM01

Feb 07, 2020	Termination of appointment of Tan Hock Hai Johnson as a director on Feb 07, 2020	1 pages	TM01

Nov 07, 2019	Confirmation statement made on Nov 01, 2019 with updates	5 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Sep 17, 2019	Appointment of Mr Sumit Prakash Harit as a director on Sep 11, 2019	2 pages	AP01

Aug 20, 2019	Statement of capital following an allotment of shares on Jun 28, 2019 Capital: GBP 101	3 pages	SH01

Aug 07, 2019	Termination of appointment of Chetan Bulsari as a director on Aug 06, 2019	1 pages	TM01

Nov 14, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

View All Filings

Who are the officers of BARCLAYS SERVICES (JAPAN) 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
KIMOTO, Hiroyasu Churchill Place E14 5HP London 1 England	Oct 26, 2020		Director	Churchill Place E14 5HP London 1 England	Japan	Japanese	1965-9	277933150002
MIYAMOTO, Tomohiko Churchill Place E14 5HP London 1 England	Jan 09, 2018		Director	Churchill Place E14 5HP London 1 England	Japan	Japanese	1972-1	242035920001
MORIHARA, Kosuke Churchill Place E14 5HP London 1 England	Jan 09, 2018		Director	Churchill Place E14 5HP London 1 England	Japan	Japanese	1974-11	241988330001
SARYAL, Anuradha 1 Churchill Place London E14 5HP	May 11, 2021		Director	1 Churchill Place London E14 5HP	India	Indian	1979-10	283105580001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire		Jan 25, 1996	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British		7733900001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Jan 25, 1996	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
ABBOTT, James Churchill Place E14 5HP London 1 England	Jun 03, 2008	Jul 27, 2011	Director	Churchill Place E14 5HP London 1 England	Singapore	American	1958-5	132092450001
BAGARY, Balwinder Singh 1 Churchill Place E14 5HP London	Feb 27, 2007	Jan 10, 2018	Director	1 Churchill Place E14 5HP London	Singapore	British	1969-3	105355220001
BATTRICK, June Rose The Glades Trout Lane Barns Green RH13 7QD Horsham West Sussex	Feb 05, 1998	Dec 24, 1998	Director	The Glades Trout Lane Barns Green RH13 7QD Horsham West Sussex		British	1957-6	45460110001
BELL, Gordon John Churchill Place E14 5HP London 1 United Kingdom	Nov 16, 2010	Aug 03, 2011	Director	Churchill Place E14 5HP London 1 United Kingdom	Japan	Australian	1977-4	156488490001
BENIWAL, Mahesh Churchill Place E14 5HP London 1 England	Aug 03, 2011	Sep 24, 2013	Director	Churchill Place E14 5HP London 1 England	Singapore	Indian	1971-6	161772570001
BIRD, David John 1 Churchill Place E14 5HP London		Aug 03, 2005	Director	1 Churchill Place E14 5HP London		British	1947-8	8372460004
BLACKBURN, Michael 1 Churchill Place E14 5HP London	Jul 13, 2002	Jun 06, 2005	Director	1 Churchill Place E14 5HP London		British	1964-12	80984690003
BLOOM, Nicholas Roy 7 Grand Parade SS9 1DX Leigh On Sea Essex		Aug 24, 1992	Director	7 Grand Parade SS9 1DX Leigh On Sea Essex		British	1964-9	54971430001
BRYDON, Donald Hood 22 Hill Road St John's Wood NW8 9QG London	Oct 15, 1993	Oct 18, 1996	Director	22 Hill Road St John's Wood NW8 9QG London		British	1945-5	46914650004
BULSARI, Chetan Churchill Place E14 5HP London 1 United Kingdom	Sep 24, 2013	Aug 06, 2019	Director	Churchill Place E14 5HP London 1 United Kingdom	India	Indian	1978-8	181707260001
BYRNE, Gerard 1 Churchill Place E14 5HP London	Feb 27, 2007	Sep 09, 2009	Director	1 Churchill Place E14 5HP London		Irish	1964-9	121621270001
CHILDS, David Paul Roppongi Hills Mori Tower, 6-10-1 Shirokanedai 106-6131 Mianatu-Ku 31f Tokyo Japan	Jun 05, 2015	Nov 14, 2016	Director	Roppongi Hills Mori Tower, 6-10-1 Shirokanedai 106-6131 Mianatu-Ku 31f Tokyo Japan	Japan	British	1965-7	198376040001
CLACKSON, Patrick Andrew 33 Lancaster Park TW10 6AD Richmond Surrey	Jan 04, 1999	Jul 13, 2002	Director	33 Lancaster Park TW10 6AD Richmond Surrey		British	1964-4	62304820001
HARIT, Sumit Prakash Churchill Place London E14 5HP E14 5hp 1 England England	Sep 11, 2019	May 07, 2021	Director	Churchill Place London E14 5HP E14 5hp 1 England England	India	Indian	1979-9	262488140001
HASEGAWA, Kazuyoshi Churchill Place E14 5HP London 1 United Kingdom	Sep 24, 2013	Nov 30, 2017	Director	Churchill Place E14 5HP London 1 United Kingdom	Japan	Japanese	1968-10	181820580001
JOHNSON, Tan Hock Hai Churchill Place E14 5HP London 1 England	Aug 17, 2017	Feb 07, 2020	Director	Churchill Place E14 5HP London 1 England	Singapore	Singaporean	1974-11	237201680001
KINOSHITA, Hideaki Roppongi Hills Mori Tower, 6-10-1 Shirokanedai Mianatu-Ku 31f Tokyo 108-0071 Japan	Aug 03, 2011	Sep 11, 2013	Director	Roppongi Hills Mori Tower, 6-10-1 Shirokanedai Mianatu-Ku 31f Tokyo 108-0071 Japan	Japan	Japanese	1963-9	162396840001
MARRIOTT, Fraser John Churchill Place E14 5HP London 1 England	Jan 09, 2018	Aug 31, 2020	Director	Churchill Place E14 5HP London 1 England	Japan	New Zealander	1977-8	242013740001
MCNULTY, Peter Joseph 1 Churchill Place E14 5HP London	May 26, 2005	Feb 27, 2007	Director	1 Churchill Place E14 5HP London		Irish	1962-9	106447380001
MOMOSE, Keiko Churchill Place E14 5HP London 1 England	Jan 31, 2017	Jan 10, 2018	Director	Churchill Place E14 5HP London 1 England	Japan	Japanese	1962-8	224466790001
MORGAN, Rebecca Anne Churchill Place E14 5HP London 1 England	Jan 31, 2017	Aug 10, 2017	Director	Churchill Place E14 5HP London 1 England	Singapore	British	1972-1	224601750001
O'CONNOR, Edmond Churchill Place E14 5HP London 1 United Kingdom	Sep 24, 2013	Sep 09, 2014	Director	Churchill Place E14 5HP London 1 United Kingdom	Singapore	Irish	1968-4	181777850001
PAPASOLOMONTOS, George Churchill Place E14 5HP London 1 England	Oct 12, 2009	Nov 15, 2010	Director	Churchill Place E14 5HP London 1 England	Japan	British	1971-6	150874780001
PLACE, Richard John 1 Churchill Place E14 5HP London	May 26, 2005	Oct 27, 2006	Director	1 Churchill Place E14 5HP London		British	1965-1	105355110001
PRICKETT, John Churchill Place E14 5HP London 1	Feb 27, 2007	May 23, 2008	Director	Churchill Place E14 5HP London 1		Australian	1972-1	120950700001
REDMAN, Paul Anthony Churchill Place E14 5HP London 1 England	Aug 03, 2011	Jul 01, 2013	Director	Churchill Place E14 5HP London 1 England	Singapore	British	1974-4	161771750001
SADLER, Anthony Graham 2 The Fairway HA6 3DY Northwood Middlesex		Sep 12, 1996	Director	2 The Fairway HA6 3DY Northwood Middlesex		British	1956-5	8372480001
SQUIRES, Kaye Rickman 19 Herons Court GU18 5SW Lightwater Surrey		Sep 17, 1998	Director	19 Herons Court GU18 5SW Lightwater Surrey	England	British	1943-7	16198970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS SERVICES (JAPAN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Nov 15, 2016

Churchill Place

E14 5HP London

England

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.

Barclays Capital Services Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1767980

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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