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BARCLAYS PRIVATE BANK - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 01957770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- YEATES, Paul Graham
- SHAH, Rishi
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1985-11-12
- Age Of Company 1985-11-12 38 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- B.P.B. (Holdings) Limited
- B.P.B. (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BZW PORTFOLIO MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
-
BARCLAYS PRIVATE BANK Company Description
- BARCLAYS PRIVATE BANK is a private-unlimited registered in United Kingdom with the Company reg no 01957770. Its current trading status is "live". It was registered 1985-11-12. It was previously called BZW PORTFOLIO MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Churchill Place .
Get BARCLAYS PRIVATE BANK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barclays Private Bank - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1985-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-dormant (2021-07-31) - AA
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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accounts-with-accounts-type-dormant (2020-07-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-08) - MR04
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-dormant (2013-07-02) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-11-14) - AP04
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accounts-with-accounts-type-dormant (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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termination-secretary-company-with-name (2012-11-19) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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accounts-with-accounts-type-dormant (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-03-25) - TM01
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termination-director-company-with-name (2010-09-03) - TM01
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accounts-with-accounts-type-full (2010-04-20) - AA
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appoint-person-director-company-with-name (2010-09-15) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-27) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 288a
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resolution (2008-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-04) - AA
-
legacy (2008-02-18) - 288b
-
legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-09-11) - 288b
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resolution (2007-10-09) - RESOLUTIONS
-
legacy (2007-04-05) - 363a
-
legacy (2007-10-09) - 49(1)
-
legacy (2007-10-09) - 49(8)(a)
-
legacy (2007-10-09) - 49(8)(b)
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re-registration-memorandum-articles (2007-10-09) - MAR
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certificate-re-registration-limited-to-unlimited (2007-10-09) - CERT3
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resolution (2007-12-06) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 288b
-
legacy (2006-04-03) - 353
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legacy (2006-04-06) - 363a
-
legacy (2006-05-22) - 288b
-
legacy (2006-05-24) - 288b
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accounts-with-accounts-type-full (2006-09-29) - AA
-
legacy (2006-11-10) - 288b
-
legacy (2006-12-11) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-04-08) - 363a
-
legacy (2005-04-06) - 288a
-
legacy (2005-05-16) - 288a
-
legacy (2005-01-31) - 288b
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resolution (2005-01-25) - RESOLUTIONS
-
legacy (2005-03-30) - 288b
-
legacy (2005-05-31) - 287
-
legacy (2005-06-22) - 288c
-
legacy (2005-06-21) - 288c
-
legacy (2005-06-23) - 288c
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legacy (2005-06-29) - 288c
-
legacy (2005-06-20) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-24) - 288b
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legacy (2004-03-25) - 288a
-
legacy (2004-04-01) - 288a
-
accounts-with-accounts-type-full (2004-04-19) - AA
-
legacy (2004-05-13) - 225
-
legacy (2004-05-05) - 363a
-
legacy (2004-12-08) - 288a
-
legacy (2004-11-11) - 288a
-
legacy (2004-10-01) - 288a
-
legacy (2004-09-10) - 288b
-
legacy (2004-09-28) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288b
-
accounts-with-accounts-type-full (2003-04-30) - AA
-
legacy (2003-01-16) - 288a
-
legacy (2003-01-21) - 288a
-
legacy (2003-01-30) - 288a
-
legacy (2003-02-19) - 288a
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auditors-resignation-company (2003-02-25) - AUD
-
legacy (2003-03-03) - 288b
-
legacy (2003-03-24) - 288b
-
legacy (2003-05-06) - 363a
-
legacy (2003-09-10) - 288c
-
legacy (2003-09-17) - 288a
-
legacy (2003-09-22) - 288c
-
legacy (2003-09-23) - 288c
-
legacy (2003-10-23) - 288c
-
legacy (2003-08-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-11) - 363a
-
legacy (2002-07-31) - 288b
-
legacy (2002-08-19) - 288a
-
legacy (2002-08-20) - 288b
-
legacy (2002-08-20) - 288a
-
legacy (2002-08-27) - 288a
-
legacy (2002-09-02) - 288b
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accounts-with-accounts-type-full (2002-09-24) - AA
-
legacy (2002-10-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288a
-
legacy (2001-04-13) - 363a
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-30) - 288a
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accounts-with-accounts-type-full (2001-06-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 288b
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legacy (2000-06-28) - 288b
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accounts-with-accounts-type-full (2000-05-31) - AA
-
legacy (2000-04-12) - 363a
-
legacy (2000-03-22) - 288a
-
legacy (2000-05-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-01-27) - 288b
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legacy (1999-04-15) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-18) - 288a
-
legacy (1998-10-16) - 288a
-
legacy (1998-10-16) - 288b
-
legacy (1998-09-28) - 288b
-
legacy (1998-09-01) - 288a
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accounts-with-accounts-type-full (1998-07-10) - AA
-
legacy (1998-04-23) - 363a
-
legacy (1998-03-03) - 288c
-
legacy (1998-01-28) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 288a
-
legacy (1997-02-25) - 288b
-
legacy (1997-03-07) - 288a
-
legacy (1997-01-29) - 288b
-
legacy (1997-04-30) - 363a
-
legacy (1997-06-16) - 288c
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accounts-with-accounts-type-full (1997-08-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-10) - 288
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legacy (1996-05-02) - 363a
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accounts-with-accounts-type-full (1996-04-25) - AA
-
legacy (1996-04-01) - 288
-
legacy (1996-03-26) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-01-17) - 288
-
legacy (1996-04-10) - 288
-
resolution (1996-06-30) - RESOLUTIONS
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memorandum-articles (1996-07-26) - MEM/ARTS
-
legacy (1996-07-14) - 288
-
legacy (1996-07-05) - 288
-
legacy (1996-07-03) - 288
-
legacy (1996-07-01) - 88(2)R
-
resolution (1996-07-01) - RESOLUTIONS
-
legacy (1996-07-01) - 123
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certificate-change-of-name-company (1996-06-28) - CERTNM
-
legacy (1996-06-28) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 288
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legacy (1995-02-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-09) - 288
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legacy (1995-04-21) - 363x
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accounts-with-accounts-type-full (1995-04-09) - AA
-
legacy (1995-11-28) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-09-02) - CERTNM
-
legacy (1994-05-04) - 363x
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accounts-with-accounts-type-full (1994-04-11) - AA
-
legacy (1994-04-07) - 288
-
legacy (1994-02-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-13) - 363x
-
legacy (1993-04-27) - 288
-
legacy (1993-06-04) - 395
-
legacy (1993-10-15) - 288
-
legacy (1993-10-19) - 288
-
accounts-with-accounts-type-full (1993-05-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-14) - 288
-
legacy (1992-06-09) - 288
-
legacy (1992-04-14) - 363x
-
legacy (1992-04-08) - 288
-
accounts-with-accounts-type-full (1992-04-07) - AA
-
legacy (1992-03-12) - 288
-
legacy (1992-02-05) - 288
-
legacy (1992-10-12) - 288
-
legacy (1992-12-11) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-23) - AA
-
legacy (1991-05-03) - 363x
-
legacy (1991-05-10) - 288
-
legacy (1991-07-09) - 288
-
resolution (1991-09-11) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 288
-
legacy (1990-02-15) - 288
-
legacy (1990-03-19) - 288
-
legacy (1990-05-09) - 363
-
accounts-with-accounts-type-full (1990-05-09) - AA
-
legacy (1990-12-06) - 288
-
legacy (1990-10-02) - 225(1)
-
legacy (1990-10-25) - 288
-
legacy (1990-12-07) - 288
-
resolution (1990-12-18) - RESOLUTIONS
-
legacy (1990-05-15) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 288
-
legacy (1989-01-16) - 123
-
resolution (1989-01-16) - RESOLUTIONS
-
legacy (1989-01-16) - 88(2)
-
legacy (1989-04-06) - 288
-
accounts-with-accounts-type-full (1989-05-31) - AA
-
legacy (1989-05-31) - 363
-
legacy (1989-07-18) - 287
-
legacy (1989-07-18) - 288
-
auditors-resignation-company (1989-07-07) - AUD
-
legacy (1989-07-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-04) - 288
-
legacy (1988-09-22) - 288
-
legacy (1988-09-14) - 288
-
accounts-with-accounts-type-full (1988-08-04) - AA
-
legacy (1988-08-04) - 363
-
legacy (1988-03-16) - PUC 2
-
legacy (1988-03-16) - 123
-
resolution (1988-03-16) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-06-04) - 288
-
legacy (1987-09-02) - 288
-
accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-12-30) - 363
-
legacy (1987-11-24) - 288
-
legacy (1987-09-18) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-05) - 288
-
legacy (1986-10-30) - 288
-
legacy (1986-10-10) - 288
-
legacy (1986-09-23) - 288
-
legacy (1986-09-17) - 288
-
certificate-change-of-name-company (1986-09-16) - CERTNM
-
legacy (1986-09-08) - 288
-
legacy (1986-09-04) - 287
-
legacy (1986-05-23) - 363
-
legacy (1986-05-01) - 288
keyboard_arrow_right 1985
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incorporation-company (1985-11-12) - NEWINC