Barco (international) Limited

General information

Name:

Barco (international) Ltd

Office Address:

8 Hampstead Gate 1a Frognal, Hampstead NW3 6AL London

Number: 05012015

Incorporation date: 2004-01-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 8 Hampstead Gate, London NW3 6AL Barco (international) Limited is categorised as a Private Limited Company issued a 05012015 registration number. It was set up 20 years ago. The firm's SIC code is 74990 which means Non-trading company. The firm's most recent financial reports cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-01-04.

Sandra B., Paul B. and Peter B. are the firm's directors and have been expanding the company since 2004.

The companies that control this firm are: Barco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1A Frognal, Hampstead, NW3 6AL and was registered as a PSC under the registration number 03904065.

Financial data based on annual reports

Company staff

Sandra B.

Role: Director

Appointed: 12 January 2004

Latest update: 9 April 2024

Sandra B.

Role: Secretary

Appointed: 12 January 2004

Latest update: 9 April 2024

Paul B.

Role: Director

Appointed: 12 January 2004

Latest update: 9 April 2024

Peter B.

Role: Director

Appointed: 12 January 2004

Latest update: 9 April 2024

People with significant control

Barco Holdings Limited
Address: 8 Hampstead Gate 1a Frognal, Hampstead, London, NW3 6AL, England
Legal authority Companies Act
Legal form Privtae Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 03904065
Notified on 4 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
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

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to September 30, 2018 (AA)
filed on: 27th, June 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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