BARCLAYS BPT - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 22 resigned

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						Status
Andrew Christopher Ward	Director	British	United Kingdom	59	4 Dec 2015	Active
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Oct 1998	Active
Charlie Kim Hwa Lim	Director	Malaysian	England	52	24 Jun 2016	Active
Paul Graham Yeates	Director	British	United Kingdom	57	15 Sept 2010	Active

Shareholders

Shareholders (2)


Barclays Group Holdings Limited	50.0%	1	Ordinary	15 Jan 2016
Barclays Directors Limited	50.0%	1	Ordinary	15 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

B.p.b. (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

B.P.B. (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

BARCLAYS BPT Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Mar 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
5 Dec 2017	Address	Change Sail Address Company With New Address	View(2 pages)
1 Dec 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
27 Nov 2017	Resolution	Resolutions	View(1 page)