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BARCOL-AIR (UK) LTD

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

This company is commonly known as Barcol-air (uk) Ltd. The company was founded 32 years ago and was given the registration number 02660846. The firm's registered office is in BATH. You can find them at 51 Newbridge Road, , Bath, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BARCOL-AIR (UK) LTD
Company Number:02660846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:51 Newbridge Road, Bath, BA1 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Newbridge Road, Bath, BA1 3HF

Secretary-Active
51, Newbridge Road, Bath, BA1 3HF

Director-Active
51 Newbridge Road, Bath, BH1 3HF

Director-Active
5 Rydens Road, Walton On Thames, KT12 3AA

Secretary-Active
Norgestacks, Sayes Court Farm Drive, Addlestone, KT15 1NB

Director-Active

People with Significant Control

Mr Neil David Leslie
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:51, Newbridge Road, Bath, BA1 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colin Richard Batten
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:51, Newbridge Road, Bath, BA1 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-11-12Officers

Change person secretary company with change date.

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2022-11-12Officers

Change person director company with change date.

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2022-11-12Persons with significant control

Change to a person with significant control.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Change person director company with change date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-10-27Annual return

Annual return company with made up date full list shareholders.

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