BARCLAYS LONG ISLAND LIMITED

Company Number: 06714962

active          Qynn Score: 37

Summary

Formed in 2008, BARCLAYS LONG ISLAND LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

37

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Oct 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

1

Address

1 Churchill Place, London, E14 5HP

Effective From

24/11/2008

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
The directors present their annual report together with the audited financial statements of Barclays Long Island Limited (the 'Company') for the year ended 31 December 2017.
Results and dividends During the year the Company made a los

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
     
 
      
 
 
 
  
     
   
 
   
 
   
 
 
  
    
 
 
 
  
     
    
      
 
         
 
 
      
  
        

Activity

Most Active Year

2014

Events

13

4

2

1

0

0

1

5

0

Most Active Month

Mar 2014

Events

6

2

2

0

0

0

1

1

0

Documents

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2019

Filing Date

04/12/2020

Action Date

31/12/2019

Appointment of Mr David John Blagbrough

Type

Officers

Description

Appointment of Mr David John Blagbrough as a director on 22/07/2020

Filing Date

29/09/2020

Action Date

22/07/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

24/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2019 with no updates

Filing Date

09/12/2019

Action Date

01/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Appointment of Benjamin Adam Gerrard-Jones

Type

Officers

Description

Appointment of Benjamin Adam Gerrard-Jones as a director on 05/02/2019

Filing Date

21/02/2019

Action Date

05/02/2019

Termination of appointment of Jasper Johannes Hanebuth

Type

Officers

Description

Termination of appointment of Jasper Johannes Hanebuth as a director on 31/01/2019

Filing Date

15/02/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with no updates

Filing Date

06/12/2018

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

16/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2017 with no updates

Filing Date

15/12/2017

Action Date

01/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/10/2017

Action Date

31/12/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 06/03/2017

Filing Date

17/03/2017

Action Date

06/03/2017

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 25/01/2017

Filing Date

07/03/2017

Action Date

25/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

13/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

01/03/2016

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director on 22/12/2015

Filing Date

31/12/2015

Action Date

22/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/10/2015

Action Date

31/12/2014

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 18/08/2015

Filing Date

20/08/2015

Action Date

18/08/2015

Termination of appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27/07/2015

Filing Date

29/07/2015

Action Date

27/07/2015

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 27/07/2015

Filing Date

28/07/2015

Action Date

27/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital on 26/03/2015

Filing Date

06/05/2015

Action Date

26/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/04/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

17/03/2015

Action Date

01/03/2015

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a director on 05/09/2014

Filing Date

16/10/2014

Action Date

05/09/2014

Termination of appointment of Richard Peter Stokes

Type

Officers

Description

Termination of appointment of Richard Peter Stokes as a director on 05/09/2014

Filing Date

26/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

15/09/2014

Action Date

01/09/2014

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a director

Filing Date

13/06/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 28/03/2014

Filing Date

14/04/2014

Action Date

28/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 28/03/2014

Filing Date

28/03/2014

Action Date

28/03/2014

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

28/03/2014

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

28/03/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

28/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/03/2014

Action Date

n/a

Termination of appointment of Rebecca Bland

Type

Officers

Description

Termination of appointment of Rebecca Bland as a director

Filing Date

26/03/2014

Action Date

n/a

Termination of appointment of Adam Moses

Type

Officers

Description

Termination of appointment of Adam Moses as a director

Filing Date

03/01/2014

Action Date

n/a

Appointment of Mr Jasper Johannes Hanebuth

Type

Officers

Description

Appointment of Mr Jasper Johannes Hanebuth as a director

Filing Date

19/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

01/09/2013

Appointment of David James Rothnie

Type

Officers

Description

Appointment of David James Rothnie as a director

Filing Date

24/07/2013

Action Date

n/a

Termination of appointment of Carmina Cortes Argote

Type

Officers

Description

Termination of appointment of Carmina Cortes Argote as a director

Filing Date

22/03/2013

Action Date

n/a

Director Details Changed for Richard Peter Stokes

Type

Officers

Description

Directors details changed for Richard Peter Stokes on 01/01/2013

Filing Date

30/01/2013

Action Date

01/01/2013

Director Details Changed for Carmina Cortes Argote

Type

Officers

Description

Directors details changed for Carmina Cortes Argote on 30/07/2012

Filing Date

23/01/2013

Action Date

30/07/2012

Director Details Changed for Jonathan Paul Conway

Type

Officers

Description

Directors details changed for Jonathan Paul Conway on 10/07/2012

Filing Date

22/01/2013

Action Date

10/07/2012

Termination of appointment of Jonathan Conway

Type

Officers

Description

Termination of appointment of Jonathan Conway as a director

Filing Date

25/09/2012

Action Date

n/a

Appointment of Rebecca Alice Bland

Type

Officers

Description

Appointment of Rebecca Alice Bland as a director

Filing Date

25/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

25/09/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/09/2012

Action Date

31/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/02/2012

Filing Date

05/03/2012

Action Date

23/02/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/03/2012

Action Date

n/a

Appointment of Richard Peter Stokes

Type

Officers

Description

Appointment of Richard Peter Stokes as a director

Filing Date

28/02/2012

Action Date

n/a

Termination of appointment of Jasper Hanebuth

Type

Officers

Description

Termination of appointment of Jasper Hanebuth as a director

Filing Date

11/11/2011

Action Date

n/a

Appointment of Jonathan Paul Conway

Type

Officers

Description

Appointment of Jonathan Paul Conway as a director

Filing Date

11/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

28/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

16/09/2011

Action Date

01/09/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/07/2011

Action Date

n/a

Redenomination of Shares

Type

Capital

Description

Redenomination of shares. Statement of capital 22/06/2011

Filing Date

13/07/2011

Action Date

22/06/2011

Termination of appointment of Priteshkumar Pankhania

Type

Officers

Description

Termination of appointment of Priteshkumar Pankhania as a director

Filing Date

25/05/2011

Action Date

n/a

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

20/04/2011

Action Date

n/a

Appointment of Mr Jasper Johannes Hanebuth

Type

Officers

Description

Appointment of Mr Jasper Johannes Hanebuth as a director

Filing Date

04/04/2011

Action Date

n/a

Appointment of Carmina Cortes Argote

Type

Officers

Description

Appointment of Carmina Cortes Argote as a director

Filing Date

04/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2010 with full list of shareholders

Filing Date

15/09/2010

Action Date

01/09/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

02/07/2010

Action Date

31/12/2009

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2009 to 31/12/2009

Filing Date

28/06/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

31

Appointment Type

Director

Date Joined

22/07/2020

Director of Other Companies

Yes

Age

33

Appointment Type

Director

Date Joined

05/02/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BARCLAYS LONG ISLAND LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
The directors present their annual report together with the audited financial statements of Barclays Long Island Limited (the 'Company') for the year ended 31 December 2017.
Results and dividends During the year the Company made a los

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016REGISTERED NUMBER IN ENGLAND AND WALES: 6714962.0
The directors present their annual report together with the audited financial statements of Barclays Long Island Limited (the 'Company') for the year ended 31 December 2016.
Results and

READ MORE

Director’s Report 3

DIRECTORS' REPORT For the year ended 31 December 2015
The Directors present their report together with the audited financial statements of Barclays Long Island Limited (the 'Company') for the year ended 31 December 2015.
Results and dividends During the year the Company made a profit aft

READ MORE

Director’s Report 4

DIRECTORS' REPORT For the year ended 31 December 2014
The Directors present their report together with the audited financial statements of Barclays Long Island Limited (the 'Company') for the year ended 31 December 2014.
Results and dividends
During the year ended 31 December 2014 th

READ MORE

Director’s Report 5

DIRECTORS' REPORT For the year ended 31 December 2013
The directors present their report together with the audited financial statements for the year ended 31 December 2013.
Review of business and future outlook
?The principal activity of the Company is to act as an investment company

READ MORE

Director’s Report 6

DIRECTORS' REPORT For the year ended 31 December 2012
The directors present their report together with the audited financial statements for the year ended 31 2012-12-01 00:00:00
Review of business and future outlook
The principal activity of the Company is to act as an investment com

READ MORE

Director’s Report 7

DIRECTORS' REPORT For the year ended 31 December 2011
The directors present their report together with the audited financial statements for the year ended 31 2011-12-01 00:00:00
Review of business and future outlook
The principal activity of the Company is to act as an investment com

READ MORE

Director’s Report 8

DIRECTORS' REPORT For the year ended 31 December 2010
The directors present their report together with the audited financial statements for the year ended 31

Review of business and future outlook
The principal activity of the Company is to act as an investment company No signific

READ MORE

Director’s Report 9

DIRECTORS' REPORT For the period 3 October 2008 to 31 December 2009
The directors present their report together with the audited financial statements for the period 3 October 2008 to 31 December 2009
Review of business and future outlook
Barclays Long Island Limited was incorporated

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/07/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

October 1982

Date Joined

18/08/2015

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

May 1984

Date Joined

06/03/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

January 1981

Date Joined

05/02/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

December 1986

Date Joined

22/07/2020

Tenure

3 Mths

Shareholding

n/a

Born

December 1988

Active/Resigned

Directors Shareholding

Date Joined

14/11/2008

Tenure

12 Yrs

% Holding

Largest to Smallest

BARCLAYS BANK PLC

Age

Total Shareholding

400,000,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/09/2013

Tenure

5 Yrs 4 Mths

Date Resigned

31/01/2019

Type

Director

Date Joined

22/12/2015

Tenure

1 Yr 1 Mth

Date Resigned

25/01/2017

Type

Director

Date Joined

10/06/2014

Tenure

1 Yr 1 Mth

Date Resigned

27/07/2015

Type

Director

Date Joined

05/09/2014

Tenure

10 Mths

Date Resigned

27/07/2015

Type

Director

Date Joined

17/02/2012

Tenure

2 Yrs 6 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

31/08/2012

Tenure

1 Yr 6 Mths

Date Resigned

24/03/2014

Type

Director

Date Joined

14/11/2008

Tenure

5 Yrs

Date Resigned

06/12/2013

Type

Director

Date Joined

13/12/2010

Tenure

2 Yrs 3 Mths

Date Resigned

18/03/2013

Type

Director

Date Joined

07/11/2011

Tenure

9 Mths

Date Resigned

31/08/2012

Type

Director

Date Joined

25/03/2011

Tenure

7 Mths

Date Resigned

07/11/2011

Type

Director

Date Joined

14/11/2008

Tenure

2 Yrs 6 Mths

Date Resigned

20/05/2011

Type

Director

Date Joined

14/11/2008

Tenure

2 Yrs 3 Mths

Date Resigned

14/02/2011

Type

Director

Date Joined

14/11/2008

Tenure

9 Mths

Date Resigned

25/08/2009

Type

Director

Date Joined

14/11/2008

Tenure

8 Mths

Date Resigned

27/07/2009

Type

Director

Date Joined

03/10/2008

Tenure

1 Mth

Date Resigned

14/11/2008

Type

Director

Date Joined

03/10/2008

Tenure

1 Mth

Date Resigned

14/11/2008

Type

Secretary

Date Joined

03/10/2008

Tenure

1 Mth

Date Resigned

14/11/2008

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors