BL

BARCLAYS LONG ISLAND LIMITED

Active

Company number 06714962

London · Incorporated 3 October 2008

1 Churchill Place, London, E14 5HP

Last updated on 7 April 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 February 2012

Company history

Previous company names

SWALEBAY LIMITED · 6 October 2008 – 19 November 2008

Company overview

No company summary available yet.

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
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 February 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Capital Redomination Of Shares
Capital
8 January 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Resolution
Resolution
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Change Person Director Company With Change Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
21 October 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts Amended With Accounts Type Full
Accounts
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 May 2015 View
Resolution
Resolution
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 April 2014 View
Resolution
Resolution
28 March 2014 View
Memorandum Articles
Incorporation
28 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2014 View
Legacy
Insolvency
28 March 2014 View
Legacy
Capital
28 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Termination Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Resolution
Resolution
5 March 2012 View
Capital Allotment Shares
Capital
5 March 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Resolution
Resolution
13 July 2011 View
Capital Redomination Of Shares
Capital
13 July 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2010 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Address
24 November 2008 View
Resolution
Resolution
24 November 2008 View
Legacy
Capital
24 November 2008 View
Memorandum Articles
Incorporation
24 November 2008 View
Legacy
Capital
24 November 2008 View
Legacy
Capital
24 November 2008 View
Certificate Change Of Name Company
Change Of Name
19 November 2008 View
Incorporation Company
Incorporation
3 October 2008 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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