BARCOSEC LIMITED

active Company number 02223143

Private Limited by Shares · Incorporated on 19th Feb 1988

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SIC code: 74990
Registered office: E14 5HP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BARCOSEC LIMITED is a private limited by shares company based in . It was incorporated on 19th Feb 1988 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

6 Directors View directors

157 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in this area (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hannah Ellwood	Director	13th Jan 2016	This company	British	View profile
Scott Gibson	Director	22nd Jun 2026		British	View profile
Sarah Hollinsworth	Director	17th Mar 2020		British	View profile
Katie Marshall	Director	8th Nov 2019		British	View profile
Kathryn Roberts	Director	2nd Jul 2021		British	View profile
Matthew Wright	Director	20th Jul 2023		British	View profile
Barclays Bank Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 156

Company	Number	Incorporated	Status
BARCLAYCARD PAYMENTS LIMITED	16774656	9th Oct 2025	active
BARCLAYS GAIA HOLDINGS LIMITED	16649680	14th Aug 2025	active
RSB MOTORS LTD	15730363	20th May 2024	dissolved
BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED	13506697	12th Jul 2021	dissolved
FORIOR LIMITED PARTNERSHIP	LP021841	9th Jun 2021	active

Showing the latest 5 of 156 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Feb 1988
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Feb 1988 Company incorporated
8th Mar 1995 John Atterbury resigned as Secretary
8th Mar 1995 Merryl Cassidy appointed as Secretary
12th Jul 1996 Merryl Cassidy resigned as Secretary
12th Jul 1996 Anne Girling appointed as Secretary
30th Aug 1996 Anne Girling appointed as Director
2nd Sep 1996 BARCLAYS GROUP LIMITED resigned as Nominee director
2nd Sep 1996 BARCLAYS HOLDINGS LIMITED resigned as Nominee director
3rd Apr 1998 Anne Girling resigned as Secretary
3rd Apr 1998 John Mills appointed as Secretary
4th Aug 1999 Ciara Gilleece appointed as Director
31st Jan 2000 John Mills resigned as Secretary
1st Feb 2000 Adam Westley appointed as Secretary
31st May 2000 Anne Girling resigned as Director
27th Mar 2001 Adam Westley resigned as Secretary
7th May 2001 BAROMETERS LIMITED appointed as Corporate secretary
20th Jun 2001 Alison Bibby appointed as Director
24th Jan 2003 Ciara Gilleece resigned as Director
18th Feb 2003 Mark Edwards appointed as Director
18th Feb 2003 Abbey Asubiaro appointed as Director
3rd Sep 2003 Mark Edwards resigned as Director
5th Sep 2003 Abbey Asubiaro resigned as Director
8th Oct 2003 Michelle Amey appointed as Director
8th Oct 2003 Clare Barrett appointed as Director
26th Apr 2004 David Blizzard appointed as Director
17th May 2006 Michelle Amey resigned as Director
1st Nov 2007 Alison Bibby resigned as Director
1st Apr 2008 Allison Currie appointed as Director
1st Apr 2008 Charlotte Brehaut appointed as Director
30th Mar 2010 Allison Currie resigned as Director
7th Apr 2010 Lynsey Burton appointed as Director
1st Nov 2010 Clare Barrett resigned as Director
11th Mar 2011 Lynsey Burton resigned as Director
15th Sep 2011 Clare Barrett appointed as Director
2nd Feb 2012 Charlotte Brehaut resigned as Director
6th Mar 2012 Lynsey Burton appointed as Director
19th Sep 2012 Tracy Allen appointed as Director
16th Nov 2012 David Blizzard resigned as Director
5th Jun 2013 Tracy Allen resigned as Director
14th Oct 2014 Samantha Driver appointed as Director
14th May 2015 Samantha Driver resigned as Director
19th Nov 2015 Christopher Barnfield appointed as Director
13th Jan 2016 Hannah Ellwood appointed as Director
6th Apr 2016 Barclays Bank Plc appointed as Corporate PSC
24th Oct 2016 Lynsey Burton resigned as Director
5th Dec 2016 Oluremi Adejumo appointed as Director
5th Dec 2016 Garth Wright appointed as Director
14th Jun 2017 Clare Barrett resigned as Director
26th Jan 2018 Kelly Stuart appointed as Director
26th Jan 2018 Charlotte Gill appointed as Director
14th May 2018 BAROMETERS LIMITED resigned as Corporate secretary
8th Nov 2019 Katie Marshall appointed as Director
17th Mar 2020 Cerys Blades appointed as Director
17th Mar 2020 Sarah Hollinsworth appointed as Director
17th Apr 2020 Christopher Barnfield resigned as Director
12th Jun 2020 Cerys Blades resigned as Director
2nd Jul 2021 Marcos Castro appointed as Director
2nd Jul 2021 Kathryn Roberts appointed as Director
2nd Jul 2021 Paula Ade appointed as Director
18th Mar 2022 Marcos Castro resigned as Director
23rd Jun 2023 Kelly Stuart resigned as Director
28th Jun 2023 Charlotte Gill resigned as Director
20th Jul 2023 Lisa Tat appointed as Director
20th Jul 2023 Taryn Velosa appointed as Director
20th Jul 2023 Matthew Wright appointed as Director
8th Sep 2023 Oluremi Adejumo resigned as Director
30th Apr 2025 Garth Wright resigned as Director
30th Apr 2025 Paula Ade resigned as Director
30th Apr 2025 Taryn Velosa resigned as Director
10th Oct 2025 Confirmation statement made up
19th Dec 2025 Lisa Tat resigned as Director
22nd Jun 2026 Scott Gibson appointed as Director
30th Sep 2027 Next accounts due

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