• UK
  • BARCLAYS LONG ISLAND LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom

Company Information

Company registration number
06714962
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Churchill Place
London
E14 5HP
1 Churchill Place, London, E14 5HP UK

Management

Managing Directors
GERRARD-JONES, Benjamin Adam
ROTHNIE, David James
WALTHOE, Jonathan Michael
TAYABALI, Mohammed
Company secretaries
BARCOSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-10-03
Age Of Company
2008-10-03 15 years
SIC/NACE
64999

Ownership

Beneficial Owners
Barclays Bank Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SWALEBAY LIMITED
Legal Entity Identifier (LEI)
213800AG8D8HD1R8KC86
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2023-12-15
Last Date: 2022-12-01

BARCLAYS LONG ISLAND LIMITED Company Description

BARCLAYS LONG ISLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 06714962. Its current trading status is "live". It was registered 2008-10-03. It was previously called SWALEBAY LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 1 Churchill Place .
More information

Get BARCLAYS LONG ISLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barclays Long Island Limited - 1 Churchill Place, London, E14 5HP, United Kingdom

2008-10-03 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-11-03) - CH01

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  • accounts-with-accounts-type-full (2023-10-07) - AA

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  • termination-director-company-with-name-termination-date (2023-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-17) - AP01

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • accounts-with-accounts-type-full (2022-12-20) - AA

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  • change-person-director-company-with-change-date (2021-12-02) - CH01

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  • change-person-director-company-with-change-date (2021-10-21) - CH01

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  • change-person-director-company-with-change-date (2021-09-23) - CH01

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  • change-person-director-company-with-change-date (2021-09-14) - CH01

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  • appoint-person-director-company-with-name-date (2021-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-full (2020-09-24) - AA

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  • accounts-amended-with-accounts-type-full (2020-12-04) - AAMD

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-21) - AP01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-full (2018-10-16) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-07) - TM01

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • accounts-with-accounts-type-full (2016-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • resolution (2015-04-22) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2015-05-06) - SH02

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  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-20) - AP01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-12-31) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-29) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-28) - SH19

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • termination-director-company-with-name (2014-03-26) - TM01

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  • resolution (2014-03-28) - RESOLUTIONS

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  • memorandum-articles (2014-03-28) - MEM/ARTS

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  • legacy (2014-03-28) - CAP-SS

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  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

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  • appoint-person-director-company-with-name (2014-06-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-full (2014-09-17) - AA

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  • termination-director-company-with-name-termination-date (2014-09-26) - TM01

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  • legacy (2014-03-28) - SH20

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  • capital-alter-shares-redemption-statement-of-capital (2014-04-14) - SH02

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  • appoint-person-director-company-with-name (2013-07-24) - AP01

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  • change-person-director-company-with-change-date (2013-01-22) - CH01

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  • termination-director-company-with-name (2013-03-22) - TM01

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  • change-person-director-company-with-change-date (2013-01-30) - CH01

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • appoint-person-director-company-with-name (2013-09-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01

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  • appoint-person-director-company-with-name (2012-09-25) - AP01

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  • accounts-with-accounts-type-full (2012-09-12) - AA

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  • capital-allotment-shares (2012-03-05) - SH01

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  • resolution (2012-03-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-02-28) - AP01

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  • termination-director-company-with-name (2012-09-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • capital-redomination-of-shares (2011-07-13) - SH14

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  • termination-director-company-with-name (2011-11-11) - TM01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • resolution (2011-07-13) - RESOLUTIONS

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  • termination-director-company-with-name (2011-05-25) - TM01

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  • termination-director-company-with-name (2011-04-20) - TM01

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  • appoint-person-director-company-with-name (2011-04-04) - AP01

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  • appoint-person-director-company-with-name (2011-11-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • change-account-reference-date-company-previous-extended (2010-06-28) - AA01

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  • legacy (2009-02-17) - 288a

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  • legacy (2009-02-18) - 288a

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  • legacy (2009-09-09) - 288b

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  • legacy (2009-09-17) - 288a

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  • legacy (2009-09-21) - 363a

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  • legacy (2009-08-27) - 288b

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  • legacy (2008-11-24) - 88(2)

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  • memorandum-articles (2008-11-24) - MEM/ARTS

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  • legacy (2008-11-24) - 123

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  • resolution (2008-11-24) - RESOLUTIONS

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  • legacy (2008-11-24) - 287

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  • legacy (2008-11-24) - 288b

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  • legacy (2008-11-24) - 288a

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  • certificate-change-of-name-company (2008-11-19) - CERTNM

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  • incorporation-company (2008-10-03) - NEWINC

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