BARCLAYS BPT
Company Number 02550797
Status
Dissolved
Incorporated
October 22, 1990
Entity Type
Private unlimited
Registered Office
Hill House
London
EC4A 3TR
74990
Previous Names
BARCLAYS INVESTMENT SOLUTIONS
Ceased on Sep 29, 2017
BARCLAYS PRIVATE TRUST
Ceased on Jun 28, 2017
BARSHELFCO (NO.34) LIMITED
Ceased on Nov 23, 1992
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BARCLAYS BPT is a British corporate entity currently listed with a status of dissolved. Registered as company #02550797, this organization has been active since October 1990. Primarily in the 74990 sector, the business maintains its official headquarters at Hill House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 12, 2018
Insolvency
Mar 12, 2018
Address
Dec 5, 2017
Address
Dec 1, 2017
Insolvency
Nov 27, 2017
Insolvency
Nov 27, 2017
Resolution
Nov 27, 2017
Confirmation Statement
Oct 23, 2017
Resolution
Sep 29, 2017
Change Of Name
Sep 29, 2017
Accounts
Jul 7, 2017
Resolution
Jun 28, 2017
Change Of Name
Jun 28, 2017
Confirmation Statement
Dec 22, 2016
Officers
Jul 5, 2016
Accounts
Jun 28, 2016
Officers
May 12, 2016
Annual Return
Jan 15, 2016
Officers
Dec 29, 2015
Accounts
Jun 7, 2015
Annual Return
Jan 26, 2015
Accounts
May 6, 2014
Officers
Apr 29, 2014
Officers
Apr 29, 2014
Annual Return
Jan 8, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
B.P.B. (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 36 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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LIM, Charlie Kim Hwa is a director
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