BARCLAY SIMPSON EUROPE LIMITED
BARCLAY SIMPSON EUROPE LIMITED is an active private limited company, incorporated on 25 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BARCLAY SIMPSON EUROPE LIMITED previously had the company name BSA GERMANY HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12282828 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR, 20 |
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Address Line 2 | FARRINGDON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 4AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 22/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 05/01/2022 onwards:
BARCLAY SIMPSON EUROPE LIMITED
Prior to 05/01/2022:
BSA GERMANY HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL DOUGLAS SAVILL
(~54 year old British national)
3RD FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2019
MR DEAN SPENCER
(~49 year old British national)
3RD FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2019
ANNE-MARIE CLARKE
3RD FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
Appointed on 30/10/2019
Connections
(Shared officers)
- MR PAUL DOUGLAS SAVILL
- MR DEAN SPENCER
- MR PAUL DOUGLAS SAVILL
- MR DEAN SPENCER
PULSE CONFERENCES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARCLAY SIMPSON EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 4AB.
Map of BARCLAY SIMPSON EUROPE LIMITED at local scale
Map of BARCLAY SIMPSON EUROPE LIMITED at district scale
More Companies in EC4A 4AB
Other companies with registered offices in EC4A 4AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)