JACK BARCLAY LIMITED

active Company number 00719989

Private Limited by Shares · Incorporated on 30th Mar 1962

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SIC codes: 45111, 45112, 45200, 45320
Registered office: London, SW7 3TD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

JACK BARCLAY LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 1962 and is currently showing its status as 'Active'. The company's stated activities are Sale of new cars and light motor vehicles, Sale of used cars and light motor vehicles, Maintenance and repair of motor vehicles, Retail trade of motor vehicle parts and accessories .

4 Directors View directors

24 Companies at address View all 26 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Brown	Secretary	1st May 2025	This company	Not recorded	View profile
Veh Choo	Director	16th Jan 2017		Malaysian	View profile
Mehmet Dalman	Director	7th Oct 2014		British	View profile
Sean Nevatte	Director	1st Mar 2024		British	View profile
Hr Owen Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
SHEPPERTON 6939 LIMITED	11866592	7th Mar 2019	dissolved
HATFIELD 6939 LIMITED	11864960	6th Mar 2019	active
PANGBOURNE 6939 LIMITED	11865066	6th Mar 2019	active
EDOC HOLDINGS LIMITED	10882478	25th Jul 2017	active
UPBROOK MEWS LIMITED	10385528	20th Sep 2016	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Mar 1962
Company type: Private Limited by Shares
SIC codes: 45111, 45112, 45200, 45320
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

30th Mar 1962 Company incorporated
23rd Feb 1993 Philip Tarsh appointed as Director
4th Jul 1993 Victor Barclay resigned as Director
7th Dec 1993 Robert McLean resigned as Director
31st Dec 1993 Eric Weidmann resigned as Director
1st Apr 1994 Graham Hawksworth appointed as Director
1st Apr 1994 John Robinson appointed as Director
15th Nov 1994 Peter Coombe resigned as Director
15th Nov 1994 Peter Coombe resigned as Secretary
15th Nov 1994 Arthur Manning appointed as Secretary
9th Mar 1995 Roland Rowland resigned as Director
30th Nov 1995 Rex Wilson resigned as Director
20th Feb 1996 Graeme Hunt appointed as Director
12th Mar 1996 Philip Tarsh resigned as Director
1st Apr 1996 Arthur Manning appointed as Director
1st Apr 1996 Arthur Manning resigned as Secretary
1st Apr 1996 David Clayton appointed as Secretary
31st Oct 1996 Graham Hawksworth resigned as Director
2nd Jul 1999 Arthur Manning resigned as Director
20th Sep 1999 Charles Cameron appointed as Director
2nd Sep 2000 Charles Cameron resigned as Director
2nd Sep 2000 John Robinson resigned as Director
2nd Sep 2000 David Jaggar appointed as Director
2nd Sep 2000 Nicholas Lancaster appointed as Director
11th Jul 2001 David Evans appointed as Director
11th Jul 2001 David Clayton resigned as Secretary
11th Jul 2001 James Adams appointed as Secretary
24th Sep 2001 Graeme Hunt resigned as Director
27th Feb 2002 Barry Green appointed as Director
6th Apr 2006 Barry Green resigned as Director
30th Apr 2007 David Jaggar resigned as Director
1st May 2007 Michael Warren appointed as Director
3rd Oct 2009 David Evans resigned as Director
19th May 2010 Nicholas Lancaster resigned as Director
4th Oct 2010 Andrew Duncan appointed as Director
30th Sep 2011 Andrew Duncan resigned as Director
3rd Oct 2011 Joseph Doyle appointed as Director
25th Sep 2014 Joseph Doyle resigned as Director
7th Oct 2014 Paul Westaway appointed as Director
7th Oct 2014 Mehmet Dalman appointed as Director
26th Mar 2015 Paul Westaway resigned as Director
30th Mar 2015 Mohammad Kashani-Akhavan appointed as Director
30th Apr 2015 Michael Warren resigned as Director
30th Apr 2015 Graham Vincent appointed as Director
9th Sep 2015 James Adams resigned as Secretary
6th Apr 2016 Hr Owen Plc appointed as Corporate PSC
10th May 2016 Manish Patel appointed as Director
11th May 2016 Denise Grimston appointed as Secretary
31st May 2016 Graham Vincent resigned as Director
13th Jan 2017 Mohammad Kashani-Akhavan resigned as Director
16th Jan 2017 Veh Choo appointed as Director
5th Feb 2021 Manish Patel resigned as Director
5th Feb 2021 John Stone appointed as Director
29th Feb 2024 John Stone resigned as Director
1st Mar 2024 Sean Nevatte appointed as Director
30th Apr 2025 Denise Grimston resigned as Secretary
1st May 2025 Richard Brown appointed as Secretary
29th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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