BE

BARCLAY ESTATES LIMITED

Active

Company number 03665393

Bromley, England · Incorporated 10 November 1998

The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARCLAY HOMES LIMITED · 10 November 1998 – 26 September 2002

Company overview

Incorporated on 10 November 1998 and registered in England and Wales, BARCLAY ESTATES LIMITED remains an active private limited company, now trading for 27 years. It changed its name from BARCLAY HOMES LIMITED on 10 November 1998. Its registered office is at The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Paul Simon Fernback is a person with significant control who exercises significant influence or control. The sole director is FERNBACK, Paul Simon (appointed 10 November 1998). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 May 2026. The next is due by 30 May 2027. Companies House holds 109 filings for this company, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
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Officers

FP
FERNBACK, Paul Simon
Director
10 November 1998
JS
JONES, Stephen Gareth
Secretary · Resigned
7 May 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 November 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 November 1998
HJ
HARDACRE, John
Secretary · Resigned
10 November 1998

Persons with significant control

PS
Mr Paul Simon Fernback
Born May 1976
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Secretary Company With Change Date
Officers
21 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Gazette Filings Brought Up To Date
Gazette
10 September 2011 View
Gazette Notice Compulsary
Gazette
30 August 2011 View
Legacy
Mortgage
13 July 2011 View
Legacy
Mortgage
13 July 2011 View
Legacy
Mortgage
13 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Legacy
Mortgage
15 June 2011 View
Legacy
Mortgage
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Mortgage
1 December 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Address
22 December 2006 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Address
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
28 July 2003 View
Legacy
Capital
27 July 2003 View
Legacy
Mortgage
11 July 2003 View
Legacy
Mortgage
11 July 2003 View
Legacy
Mortgage
11 July 2003 View
Legacy
Mortgage
11 July 2003 View
Legacy
Mortgage
11 July 2003 View
Legacy
Mortgage
11 July 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Mortgage
19 June 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2002 View
Certificate Change Of Name Company
Change Of Name
26 September 2002 View
Legacy
Annual Return
3 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2001 View
Legacy
Annual Return
10 December 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Mortgage
28 October 1999 View
Legacy
Mortgage
26 October 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Mortgage
1 July 1999 View
Legacy
Mortgage
22 April 1999 View
Legacy
Accounts
29 March 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Address
20 November 1998 View
Incorporation Company
Incorporation
10 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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