BL

BARCLAY LEASING LIMITED

Active

Company number 02332254

London · Incorporated 3 January 1989

1 Churchill Place, London, E14 5HP

Last updated on 7 April 2026

Financial leasing · SIC 64910

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

Company history

Previous company names

BARCLAY LEASING LIMITED · 3 January 1989 – 18 May 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
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Full
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 Principal Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Move Registers To Registered Office Company With New Address
Address
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Resolution
Resolution
27 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Move Registers To Sail Company
Address
15 October 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Resolution
Resolution
22 October 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Address
17 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Address
8 June 2005 View
Legacy
Officers
22 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Mortgage
15 January 2004 View
Legacy
Mortgage
15 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
18 July 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
17 July 2001 View
Resolution
Resolution
11 June 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
24 July 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
29 July 1999 View
Certificate Change Of Name Company
Change Of Name
17 May 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Auditors Resignation Company
Auditors
9 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
4 August 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Annual Return
4 August 1996 View
Legacy
Address
6 June 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Accounts With Accounts Type Full
Accounts
18 August 1995 View
Legacy
Annual Return
1 August 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
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Annual Return
2 August 1994 View
Resolution
Resolution
13 March 1994 View
Resolution
Resolution
13 March 1994 View
Resolution
Resolution
13 March 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
13 January 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Annual Return
28 July 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
10 July 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
26 July 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Officers
12 December 1989 View
Legacy
Officers
12 December 1989 View
Legacy
Address
19 October 1989 View
Legacy
Accounts
25 January 1989 View
Incorporation Company
Incorporation
3 January 1989 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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