This company is commonly known as Barcomarine Limited. The company was founded 8 years ago and was given the registration number 09699599. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BARCOMARINE LIMITED |
|---|---|---|
| Company Number | : | 09699599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2015 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Corporate Secretary | 23 July 2015 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 18 February 2022 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 05 August 2022 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 23 July 2015 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 22 May 2020 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 24 January 2019 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 01 July 2017 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 01 July 2017 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Director | 23 July 2015 | Active |
| Lars Magnusson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 7th Floor, 50 Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-14 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-23 | Officers | Appoint person director company with name date. | Download |
| 2020-05-23 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-25 | Officers | Termination director company with name termination date. | Download |
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