BG

BARCLAYS GROUP HOLDINGS LIMITED

Active

Company number 01728892

· Incorporated 3 June 1983

1 Churchill Place, London, E14 5HP

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BARCLAYS GROUP LIMITED · 3 June 1983 – 7 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Barclays Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Dormant
Accounts
20 August 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Change Person Director Company With Change Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Second Filing Of Director Appointment With Name
Officers
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Change Person Director Company
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
16 November 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Resolution
Resolution
31 October 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
2 January 2009 View
Resolution
Resolution
16 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Dormant
Accounts
29 April 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
10 August 2006 View
Accounts With Accounts Type Dormant
Accounts
4 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Address
14 February 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Address
22 July 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Address
31 May 2005 View
Accounts With Accounts Type Dormant
Accounts
26 May 2005 View
Resolution
Resolution
26 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Dormant
Accounts
22 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
4 December 2002 View
Accounts With Accounts Type Dormant
Accounts
1 October 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Accounts With Accounts Type Dormant
Accounts
24 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Dormant
Accounts
20 April 1999 View
Certificate Change Of Name Company
Change Of Name
6 January 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
29 October 1998 View
Accounts With Accounts Type Dormant
Accounts
26 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Dormant
Accounts
20 July 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Officers
3 July 1996 View
Accounts With Accounts Type Dormant
Accounts
26 April 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
10 November 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Annual Return
20 July 1995 View
Legacy
Officers
16 June 1995 View
Accounts With Accounts Type Dormant
Accounts
14 June 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Dormant
Accounts
24 May 1994 View
Legacy
Annual Return
22 July 1993 View
Accounts With Accounts Type Dormant
Accounts
21 May 1993 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Dormant
Accounts
31 May 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
27 February 1992 View
Resolution
Resolution
13 November 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
4 July 1991 View
Accounts With Accounts Type Dormant
Accounts
6 June 1991 View
Resolution
Resolution
16 January 1991 View
Resolution
Resolution
16 January 1991 View
Accounts With Accounts Type Dormant
Accounts
26 July 1990 View
Legacy
Annual Return
26 July 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
1 May 1990 View
Accounts With Accounts Type Dormant
Accounts
2 August 1989 View
Legacy
Annual Return
2 August 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
21 November 1988 View
Legacy
Officers
14 September 1988 View
Accounts With Made Up Date
Accounts
4 August 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
13 April 1988 View
Accounts With Accounts Type Dormant
Accounts
25 May 1987 View
Legacy
Annual Return
25 May 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 August 1986 View
Accounts With Accounts Type Full
Accounts
16 May 1986 View
Legacy
Annual Return
16 May 1986 View
Incorporation Company
Incorporation
3 June 1983 View
Miscellaneous
Miscellaneous
3 June 1983 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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