At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 1962-03-30
- Legal form
- ltd
- Activity
- 45111, 45112, 45200, 45320
- Registered office
- Melton Court, Old Brompton Road, London, SW7 3TD
JACK BARCLAY LIMITED is a ltd registered in GB, incorporated 1962-03-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JACK BARCLAY LIMITED
None in current sources.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00719989
- Status
- active
- Type
- ltd
- Incorporated
- 1962-03-30
- Registered office
- Melton Court, Old Brompton Road, London, SW7 3TD
- SIC
- 45111, 45112, 45200, 45320
- BROWN, Richardsecretary · appt 2025-05-01
- CHOO, Veh Kendirector · Malaysian · appt 2017-01-16
- DALMAN, Mehmetdirector · British · appt 2014-10-07
- NEVATTE, Seandirector · British · appt 2024-03-01
- ADAMS, James David Seton(resigned)secretary · British · appt 2001-07-11
- CLAYTON, David Henry(resigned)secretary · British · appt 1996-04-01
- COOMBE, Peter(resigned)secretary · British
- GRIMSTON, Denise(resigned)secretary · appt 2016-05-11
- MANNING, Arthur Edward(resigned)secretary · British · appt 1994-11-15
- BARCLAY, Victor Edward(resigned)director · British
- CAMERON, Charles Donald Ewen(resigned)director · British · appt 1999-09-20
- COOMBE, Peter(resigned)director · British
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-04-12
- Outstanding charges
- 2
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- H.R. OWEN DEALERSHIPS LIMITEDbeneficial owner
- HATFIELD 6939 LIMITEDbeneficial owner
- BRADSHAW WEBB (CHELSEA) LIMITEDbeneficial owner
- HOLLAND PARK LIMITEDbeneficial owner
- PANGBOURNE 6939 LIMITEDbeneficial owner
- EDOC HOLDINGS LIMITEDbeneficial owner
- UPBROOK MEWS LIMITEDbeneficial owner
- WANDSWORTH 6939 LIMITEDbeneficial owner
- HATFIELD (IO) 6939 LIMITEDbeneficial owner
- BODYTECHNICS LIMITEDbeneficial owner
- Berjaya Philippines Incbeneficial owner
- BROUGHTONS OF CHELTENHAM LIMITEDbeneficial owner