This company is commonly known as Barco Holdings Limited. The company was founded 24 years ago and was given the registration number 03904065. The firm's registered office is in LONDON. You can find them at 8 Hampstead Gate, 1a Frognal Hampstead, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BARCO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03904065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Hampstead Gate, 1a Frognal Hampstead, London, England, NW3 6AL | Secretary | 10 January 2000 | Active |
| 8, Hampstead Gate, 1a Frognal Hampstead, London, England, NW3 6AL | Director | 07 April 2000 | Active |
| 8, Hampstead Gate, 1a Frognal Hampstead, London, England, NW3 6AL | Director | 10 January 2000 | Active |
| 8, Hampstead Gate, 1a Frognal Hampstead, London, England, NW3 6AL | Director | 10 January 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 10 January 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 10 January 2000 | Active |
| Mr Paul James Barrow | ||
| Notified on | : | 22 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Address | : | 8, Hampstead Gate, London, NW3 6AL |
| Nature of control | : |
|
| Mrs Sandra Jean Barrow | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Address | : | 8, Hampstead Gate, London, NW3 6AL |
| Nature of control | : |
|
| Mr Peter Roy Barrow | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Address | : | 8, Hampstead Gate, London, NW3 6AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Officers | Change person director company with change date. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2015-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-01 | Accounts | Accounts with accounts type group. | Download |
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