BC

BARCLAYS CAPITAL NOMINEES LIMITED

Active

Company number 01957372

· Incorporated 12 November 1985

1 Churchill Place, London, E14 5HP

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.874) LIMITED · 12 November 1985 – 7 January 1986

BZW(5) LIMITED · 7 January 1986 – 29 June 1987

BARGILT NOMINEES LIMITED · 29 June 1987 – 3 March 1998

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
1 November 2025
Next due
15 November 2026
8 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
15 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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