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Companies House/London/Company profile

BARCLAY AND WOOD LIMITED

Active
04608650·incorporated 2002-12-04

BARCLAY AND WOOD LIMITED is an active UK private limited company, incorporated on 4 December 2002 at Companies House (number 04608650; OpenRegistry canonical ID GB-04608650-barclay-and-wood-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-04
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

BARCLAY AND WOOD LIMITED has 1 person with significant control on file:

  • Mrs Frances Emilienne Eponville born 1951 resident in Thailand, French national. Notified 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Leroy Alain born 1944 resident in Thailand, French national. Notified 2016-04-06. Ceased 2019-12-04.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-12-04. Ceased 2022-12-12.

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