Barcellos Holdings Limited

General information

Name:

Barcellos Holdings Ltd

Office Address:

6 Forest Road LE11 3NP Loughborough

Number: 04270088

Incorporation date: 2001-08-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barcellos Holdings started its business in 2001 as a Private Limited Company under the following Company Registration No.: 04270088. The firm has been active for 23 years and the present status is active. The firm's head office is situated in Loughborough at 6 Forest Road. You could also find the firm using its postal code of LE11 3NP. Created as No. 462 Leicester, the firm used the business name up till 2001-12-10, then it was replaced by Barcellos Holdings Limited. This company's SIC and NACE codes are 62030, that means Computer facilities management activities. September 30, 2022 is the last time the company accounts were reported.

Within this business, a number of director's duties have been carried out by Deborah C. and Mark C.. Amongst these two executives, Deborah C. has managed business the longest, having become a member of directors' team on 2001. To support the directors in their duties, this specific business has been utilizing the skillset of Deborah C. as a secretary since December 2001.

  • Previous company's names
  • Barcellos Holdings Limited 2001-12-10
  • No. 462 Leicester Limited 2001-08-14

Financial data based on annual reports

Company staff

Deborah C.

Role: Secretary

Appointed: 03 December 2001

Latest update: 5 March 2024

Deborah C.

Role: Director

Appointed: 03 December 2001

Latest update: 5 March 2024

Mark C.

Role: Director

Appointed: 03 December 2001

Latest update: 5 March 2024

People with significant control

Executives who control this firm include: Mark C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 December 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
22
Company Age

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