Barclays Industrial Development Limited

01444636

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 17/08/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64999

Other financial service activities

Officers

Barcosec Limited

secretary · Since 06/10/1998

BRITISH

Also on 402 other boards

Mr Jiten Mistry

director · Since 10/08/2017

BANKER

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Peter William Forrest

director · Since 01/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Mr David Ruthven Mudie

director · Since 07/03/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Barclays Equity Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 2569002 · Companies House · Limited By Shares

Notified 05/06/2018

Former PSCs

Barclays Bank Plc

Ceased 05/06/2018

Charges1 outstanding

charge

outstanding

USA NETWORKS INC.

Created 01/05/2002Registered 08/05/2002

charge

satisfied

ROYAL & SUN ALLIANCE INSURANCE PLC(AS SECURED PARTY)

Created 16/11/1999Registered 26/11/1999Satisfied 03/09/2004