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BARCO WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barco Wholesale Limited. The company was founded 20 years ago and was given the registration number 05067903. 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 74990 - Non-trading company.

Company Information

Name:BARCO WHOLESALE LIMITED
Company Number:05067903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Hampstead Gate, 1a Frognal, Hampstead, London, NW3 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hampstead Gate, 1a Frognal, Hampstead, London, England, NW3 6AL

Secretary09 March 2004Active
8, Hampstead Gate, 1a Frognal, Hampstead, London, England, NW3 6AL

Director09 March 2004Active
8, Hampstead Gate, 1a Frognal, Hampstead, London, England, NW3 6AL

Director09 March 2004Active
8, Hampstead Gate, 1a Frognal, Hampstead, London, England, NW3 6AL

Director09 March 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 March 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director09 March 2004Active

People with Significant Control

Barco Holdings Limited
Notified on:09 March 2017
Status:Active
Country of residence:England
Address:8 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-08-29Officers

Change person director company with change date.

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2017-06-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type dormant.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Address

Change registered office address company with date old address.

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