JB

JACK BARCLAY LIMITED

Active

Company number 00719989

London · Incorporated 30 March 1962

Melton Court, Old Brompton Road, London, SW7 3TD

Last updated on 18 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 30 March 1962 and registered in England and Wales, JACK BARCLAY LIMITED remains an active private limited company, now trading for 64 years. Its registered office is at Melton Court, Old Brompton Road, London, SW7 3TD. Its principal activities are sale of new cars and light motor vehicles (SIC 45111), sale of used cars and light motor vehicles (SIC 45112), maintenance and repair of motor vehicles (SIC 45200) and retail trade of motor vehicle parts and accessories (SIC 45320).

It is controlled by Hr Owen Plc, which holds 75-100% of the shares and voting rights. The board consists of three directors: DALMAN, Mehmet (appointed 7 October 2014), CHOO, Veh Ken (appointed 16 January 2017) and NEVATTE, Sean (appointed 1 March 2024). BROWN, Richard serves as company secretary (appointed 1 May 2025). 29 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 June 2025, were filed on 3 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. Companies House holds 200 filings for this company, most recently an accounts filing on 3 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BROWN, Richard
Secretary
1 May 2025
NS
NEVATTE, Sean
Director
1 March 2024
CV
CHOO, Veh Ken
Director
16 January 2017
DM
DALMAN, Mehmet
Director
7 October 2014
SJ
STONE, John
Director · Resigned
5 February 2021
GD
GRIMSTON, Denise
Secretary · Resigned
11 May 2016
PM
PATEL, Manish
Director · Resigned
10 May 2016
VG
VINCENT, Graham
Director · Resigned
30 April 2015
KM
KASHANI-AKHAVAN, Mohammad
Director · Resigned
30 March 2015
WP
WESTAWAY, Paul
Director · Resigned
7 October 2014
DJ
DOYLE, Joseph Andrew
Director · Resigned
3 October 2011
DA
DUNCAN, Andrew John
Director · Resigned
4 October 2010
WM
WARREN, Michael
Director · Resigned
1 May 2007
GB
GREEN, Barry Charles Albert
Director · Resigned
27 February 2002
ED
EVANS, David George
Director · Resigned
11 July 2001
AJ
ADAMS, James David Seton
Secretary · Resigned
11 July 2001
JD
JAGGAR, David Haddon
Director · Resigned
2 September 2000
LN
LANCASTER, Nicholas Ronald
Director · Resigned
2 September 2000
CC
CAMERON, Charles Donald Ewen
Director · Resigned
20 September 1999
MA
MANNING, Arthur Edward
Director · Resigned
1 April 1996
CD
CLAYTON, David Henry
Secretary · Resigned
1 April 1996
HG
HUNT, Graeme Brooks
Director · Resigned
20 February 1996
HG
HAWKSWORTH, Graham Paul
Director · Resigned
1 April 1994
RJ
ROBINSON, John Robert
Director · Resigned
1 April 1994
TP
TARSH, Philip Maurice
Director · Resigned
23 February 1993
BV
BARCLAY, Victor Edward
Director · Resigned
—
MR
MCLEAN, Robert William Hall
Director · Resigned
—
WE
WEIDMANN, Eric Theodor
Director · Resigned
—
CP
COOMBE, Peter
Director · Resigned
—
RR
ROWLAND, Roland Walter
Director · Resigned
—
WR
WILSON, Rex
Director · Resigned
—

Persons with significant control

PS
Hr Owen Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Accounts
20 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2025 View
Legacy
Other
5 April 2024 View
Legacy
Other
5 April 2024 View
Legacy
Accounts
5 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Resolution
Resolution
17 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Auditors Resignation Company
Auditors
3 July 2012 View
Miscellaneous
Miscellaneous
22 June 2012 View
Legacy
Mortgage
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Legacy
Mortgage
24 January 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
25 April 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Annual Return
8 April 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Capital
13 October 2000 View
Legacy
Mortgage
19 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Address
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Mortgage
14 September 2000 View
Legacy
Mortgage
5 September 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
12 April 2000 View
Auditors Resignation Company
Auditors
4 November 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Accounts
7 April 1999 View
Auditors Resignation Company
Auditors
27 August 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
27 April 1998 View
Legacy
Mortgage
17 April 1998 View
Resolution
Resolution
21 January 1998 View
Resolution
Resolution
21 January 1998 View
Legacy
Mortgage
23 December 1997 View
Legacy
Capital
22 December 1997 View
Legacy
Capital
22 December 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
28 March 1994 View
Accounts With Accounts Type Full
Accounts
28 March 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
15 September 1993 View
Legacy
Annual Return
22 April 1993 View
Accounts With Accounts Type Full
Accounts
15 April 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Annual Return
15 May 1992 View
Accounts With Accounts Type Full
Accounts
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full
Accounts
20 May 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
5 December 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Annual Return
11 April 1989 View
Accounts With Accounts Type Full
Accounts
11 April 1989 View
Accounts With Accounts Type Full
Accounts
16 March 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Annual Return
11 April 1987 View
Accounts With Accounts Type Full
Accounts
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 June 1986 View
Legacy
Annual Return
8 May 1986 View
Accounts With Made Up Date
Accounts
29 April 1985 View
Accounts With Made Up Date
Accounts
21 February 1984 View
Accounts With Made Up Date
Accounts
3 February 1983 View
Accounts With Made Up Date
Accounts
11 March 1982 View
Accounts With Made Up Date
Accounts
28 February 1981 View
Accounts With Made Up Date
Accounts
22 October 1980 View
Accounts With Made Up Date
Accounts
13 September 1979 View
Accounts With Made Up Date
Accounts
18 July 1978 View
Accounts With Made Up Date
Accounts
28 June 1977 View
Resolution
Resolution
4 April 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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