General information

Name:

Barco Holdings Ltd

Office Address:

8 Hampstead Gate 1a Frognal Hampstead NW3 6AL London

Number: 03904065

Incorporation date: 2000-01-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London with reg. no. 03904065. This firm was set up in 2000. The main office of this firm is located at 8 Hampstead Gate 1a Frognal Hampstead. The postal code for this location is NW3 6AL. This enterprise's principal business activity number is 70100, that means Activities of head offices. 30th September 2022 is the last time the accounts were reported.

According to this particular company's executives data, since April 2000 there have been three directors: Paul B., Sandra B. and Peter B.. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Sandra B. as a secretary since January 2000.

Executives with significant control over this firm are: Sandra B. has substantial control or influence over the company. Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 07 April 2000

Latest update: 1 April 2024

Sandra B.

Role: Secretary

Appointed: 10 January 2000

Latest update: 1 April 2024

Sandra B.

Role: Director

Appointed: 10 January 2000

Latest update: 1 April 2024

Peter B.

Role: Director

Appointed: 10 January 2000

Latest update: 1 April 2024

People with significant control

Sandra B.
Notified on 4 January 2017
Nature of control:
substantial control or influence
Paul B.
Notified on 22 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 4 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Group of companies' accounts made up to September 30, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (35 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

Similar companies nearby

Closest companies