BARCLAY LEASING LIMITED

Overview

Company Name	BARCLAY LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02332254
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1989

Summary

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

What is the purpose of BARCLAY LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BARCLAY LEASING LIMITED located?

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

What were the previous names of BARCLAY LEASING LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAY LEASING LIMITED	Jan 03, 1989	Jan 03, 1989

What are the latest accounts for BARCLAY LEASING 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 BARCLAY LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for BARCLAY LEASING LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Feb 22, 2024	Director's details changed for Vishal Shah on Oct 13, 2017	2 pages	CH01

Feb 09, 2024	Appointment of Carl Thomas Senior as a director on Jan 26, 2024	2 pages	AP01

Feb 08, 2024	Termination of appointment of Dean Archer as a director on Jan 26, 2024	1 pages	TM01

Jan 16, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Termination of appointment of Kate Liana Pearson as a director on Jul 10, 2023	1 pages	TM01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Aug 23, 2023	Appointment of Mr Dean Archer as a director on Jun 26, 2023	2 pages	AP01

Aug 23, 2023	Appointment of Mr Sterling Scott Austin as a director on Jul 10, 2023	2 pages	AP01

Jul 21, 2023	Termination of appointment of Carl Thomas Senior as a director on Jun 26, 2023	1 pages	TM01

Jan 18, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Sep 14, 2021	Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021	2 pages	CH01

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

May 19, 2021	Appointment of Ms Kate Liana Pearson as a director on Apr 29, 2021	2 pages	AP01

Feb 11, 2021	Confirmation statement made on Jan 08, 2021 with updates	4 pages	CS01

Jan 06, 2021	Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on Dec 22, 2020	1 pages	PSC07

Jan 06, 2021	Notification of Barclays Principal Investments Limited as a person with significant control on Dec 22, 2020	2 pages	PSC02

Aug 05, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jan 20, 2020	Appointment of Mr Jonathan Michael Walthoe as a director on Jan 10, 2020	2 pages	AP01

View All Filings

Who are the officers of BARCLAY LEASING 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 10, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
AUSTIN, Sterling Scott Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 10, 2023		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1990-10	312722400001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1	Jan 26, 2024		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1978-5	173920170001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Oct 13, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	197579140003
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Jan 10, 2020		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	159789490003
RUFFELL, Lara Catherine 23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire		British		69140140002
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	71782000001
AKRAM, Mohammed Churchill Place E14 5HP London 1 England	May 01, 2012	Mar 13, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-4	169142800001
ARCHER, Dean Churchill Place E14 5HP London 1	Jun 26, 2023	Jan 26, 2024	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1965-12	312745750001
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 06, 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	Sep 19, 2014	Jan 13, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	183641700001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Aug 12, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CHAPELLE, Anne Churchill Place E14 5HP London 1 England	May 16, 2016	Jun 30, 2017	Director	Churchill Place E14 5HP London 1 England	England	French	1977-1	208325720001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Aug 12, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
EVANS, Christopher Hewitt 1 Churchill Place E14 5HP London	Apr 10, 2007	Nov 27, 2009	Director	1 Churchill Place E14 5HP London		British	1964-5	121774150001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Nov 27, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Aug 16, 2000	Aug 12, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	71778800001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Dec 19, 2013	Aug 29, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	163223760001
KHAIROV, Enver Churchill Place E14 5HP London 1 England	May 28, 2015	Aug 23, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-11	107219950001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Aug 20, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Mar 31, 1996	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MILES, Martin Graham 1 Churchill Place E14 5HP London	Sep 08, 2005	May 24, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	108439150001
PEARSON, Kate Liana Churchill Place E14 5HP London 1 England	Apr 29, 2021	Jul 10, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1990-3	283389030001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROSE, Stephen George 1 Churchill Place E14 5HP London	Sep 08, 2005	Jan 31, 2007	Director	1 Churchill Place E14 5HP London		British	1965-2	143870380001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Aug 12, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996	Dec 23, 2013	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
SANGHRAJKA, Hemal Churchill Place E14 5HP London 1 England	Mar 15, 2016	Nov 13, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	203873870001
SCHULZE, Cara Churchill Place E14 5HP London 1 England	Aug 24, 2015	Oct 05, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1967-12	126694140001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Oct 13, 2017	Jun 26, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	173920170001
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAY LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Principal Investments Limited

Dec 22, 2020

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	08116604

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 Mercantile Business Finance 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	898129

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.
license: CC0