BARCOSEC LIMITED

Overview

Company Name	BARCOSEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02223143
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1988

Summary

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

What is the purpose of BARCOSEC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARCOSEC LIMITED located?

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

What were the previous names of BARCOSEC LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS LEAGUE LIMITED	Jan 02, 1996	Jan 02, 1996
BZW BARCLAYS GLOBAL INVESTORS LIMITED	Dec 07, 1995	Dec 07, 1995
BARCLAYS LEAGUE LIMITED	Feb 19, 1988	Feb 19, 1988

What are the latest accounts for BARCOSEC 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 BARCOSEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for BARCOSEC LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Termination of appointment of Lisa Tat as a director on Dec 19, 2025	1 pages	TM01

Oct 17, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 30, 2025	Director's details changed for Katie Marshall on May 01, 2025	2 pages	CH01

May 06, 2025	Termination of appointment of Paula Danielle Ade as a director on Apr 30, 2025	1 pages	TM01

May 06, 2025	Termination of appointment of Garth Wright as a director on Apr 30, 2025	1 pages	TM01

May 06, 2025	Termination of appointment of Taryn Louise Velosa as a director on Apr 30, 2025	1 pages	TM01

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Director's details changed for Ms Lisa Tat on Jul 20, 2023	2 pages	CH01

Oct 06, 2023	Termination of appointment of Oluremi Temitope Adejumo as a director on Sep 08, 2023	1 pages	TM01

Aug 24, 2023	Appointment of Mr Matthew James Wright as a director on Jul 20, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Miss Taryn Louise Velosa as a director on Jul 20, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Ms Lisa Tat as a director on Jul 20, 2023	2 pages	AP01

Aug 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 07, 2023	Termination of appointment of Charlotte Amy India Gill as a director on Jun 28, 2023	1 pages	TM01

Jul 07, 2023	Termination of appointment of Kelly Louise Stuart as a director on Jun 23, 2023	1 pages	TM01

May 05, 2023	Director's details changed for Miss Charlotte Amy India Page on Aug 14, 2021	2 pages	CH01

Oct 21, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 05, 2022	Termination of appointment of Shamsun Naher as a director on Aug 05, 2022	1 pages	TM01

May 13, 2022	Termination of appointment of Krishan Pandit as a director on Apr 20, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Marcos Castro as a director on Mar 18, 2022	1 pages	TM01

Nov 18, 2021	Termination of appointment of Sinead Marie Mccann as a director on Nov 17, 2021	1 pages	TM01

View All Filings

Who are the officers of BARCOSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLWOOD, Hannah Elisabeth Churchill Place E14 5HP London 1 England	Jan 13, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	204170090001
HOLLINSWORTH, Sarah Elizabeth Churchill Place E14 5HP London 1 England	Mar 17, 2020		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-8	268407850001
MARSHALL, Katie Churchill Place E14 5HP London 1 England	Nov 08, 2019		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-3	264235500002
ROBERTS, Kathryn Louise Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 02, 2021		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1974-4	285046040001
WRIGHT, Matthew James Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 20, 2023		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1970-9	312792270001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Mar 08, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
CASSIDY, Merryl Little Daymens Grove Farm Road Tolleshunt Major CM9 8JY Maldon Essex	Mar 08, 1995	Jul 12, 1996	Secretary	Little Daymens Grove Farm Road Tolleshunt Major CM9 8JY Maldon Essex		British		42196490002
GIRLING, Anne Christine 4 Inkerpole Place CM2 6UD Chelmsford Essex	Jul 12, 1996	Apr 03, 1998	Secretary	4 Inkerpole Place CM2 6UD Chelmsford Essex		British		49332770001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Apr 03, 1998	Jan 31, 2000	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
WESTLEY, Adam David Christopher 31 Town End Street GU7 1BQ Godalming Surrey	Feb 01, 2000	Mar 27, 2001	Secretary	31 Town End Street GU7 1BQ Godalming Surrey		British		63251060002
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	May 07, 2001	May 14, 2018	Secretary	1 Churchill Place E14 5HP London				57357300003
ADE, Paula Danielle Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 02, 2021	Apr 30, 2025	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1985-9	285046050001
ADEJUMO, Oluremi Temitope Churchill Place E14 5HP London 1 England	Dec 05, 2016	Sep 08, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-2	121555550001
ALLEN, Tracy Lorraine Churchill Place E14 5HP London 1 England	Sep 19, 2012	Jun 05, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-12	62914950002
AMEY, Michelle 1 Churchill Place E14 5HP London	Oct 08, 2003	May 17, 2006	Director	1 Churchill Place E14 5HP London		British	1967-12	57746950004
ASUBIARO, Abbey 7 Sherwood Gardens IG11 9TH Barking Essex	Feb 18, 2003	Sep 05, 2003	Director	7 Sherwood Gardens IG11 9TH Barking Essex	England	British	1965-4	88450460001
BARNFIELD, Christopher John 1 Churchill Place London E14 5HP	Nov 19, 2015	Apr 17, 2020	Director	1 Churchill Place London E14 5HP	United Kingdom	British	1982-6	177620720002
BARRETT, Clare Frances Churchill Place E14 5HP London 1 England	Sep 15, 2011	Jun 14, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-11	93821550004
BARRETT, Clare Frances Churchill Place E14 5HP London 1	Oct 08, 2003	Nov 01, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1970-11	93821550004
BIBBY, Alison Clare 1 Churchill Place E14 5HP London	Jun 20, 2001	Nov 01, 2007	Director	1 Churchill Place E14 5HP London		British	1966-11	76592870003
BLADES, Cerys Margaret Churchill Place E14 5HP London 1 Greater London United Kingdom	Mar 17, 2020	Jun 12, 2020	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1991-9	268407840001
BLIZZARD, David John Mark 1 Churchill Place E14 5HP London	Apr 26, 2004	Nov 16, 2012	Director	1 Churchill Place E14 5HP London	England	British	1972-9	97672960002
BREHAUT, Charlotte Louise Churchill Place E14 5HP London 1	Apr 01, 2008	Feb 02, 2012	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1976-12	130457850002
BURTON, Lynsey Marie Churchill Place E14 5HP London 1 England	Mar 06, 2012	Oct 24, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-12	150469920003
BURTON, Lynsey Marie Churchill Place E14 5HP London 1	Apr 07, 2010	Mar 11, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1980-12	150469920002
CASTRO, Marcos Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 02, 2021	Mar 18, 2022	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1979-6	258471380001
CURRIE, Allison Jane Churchill Place E14 5HP London 1	Apr 01, 2008	Mar 30, 2010	Director	Churchill Place E14 5HP London 1		British	1978-1	130457730001
DRIVER, Samantha Jayne Churchill Place E14 5HP London 1 England	Oct 14, 2014	May 14, 2015	Director	Churchill Place E14 5HP London 1 England	England	Irish	1965-10	191833820001
EDWARDS, Mark 18 Angel Meadows Odiham RG29 1AR Hook Hampshire	Feb 18, 2003	Sep 03, 2003	Director	18 Angel Meadows Odiham RG29 1AR Hook Hampshire		British	1956-2	89319930001
GILL, Charlotte Amy India Churchill Place E14 5HP London 1 England	Jan 26, 2018	Jun 28, 2023	Director	Churchill Place E14 5HP London 1 England	England	British	1990-5	242986730005
GILLEECE, Ciara Margaret 1 Saint Julians Road AL1 2AZ St. Albans Hertfordshire	Aug 04, 1999	Jan 24, 2003	Director	1 Saint Julians Road AL1 2AZ St. Albans Hertfordshire		Irish	1969-6	65534020001
GIRLING, Anne Christine 5 Walden Road RM11 2JT Hornchurch Essex	Aug 30, 1996	May 31, 2000	Director	5 Walden Road RM11 2JT Hornchurch Essex		British	1964-8	49332770002
GONSALVES, Patrick Anthony 1 Churchill Place E14 5HP London	May 31, 2000	Dec 23, 2016	Director	1 Churchill Place E14 5HP London		British	1961-10	70360200003
GREGORY, Marc James Churchill Place E14 5HP London 1	Nov 30, 2010	May 28, 2012	Director	Churchill Place E14 5HP London 1	England	British	1963-10	192265650001
HACK, Kelly Jane Churchill Place E14 5HP London 1 England	Jun 10, 2014	Oct 16, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-10	188426350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCOSEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 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.

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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