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BARCONN LIMITED

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

This company is commonly known as Barconn Limited. The company was founded 25 years ago and was given the registration number 03709774. The firm's registered office is in NORWICH. You can find them at Ingram House Ingram House, Meridian Way, Norwich, Norfolk. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BARCONN LIMITED
Company Number:03709774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Ingram House Ingram House, Meridian Way, Norwich, Norfolk, United Kingdom, NR7 0TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director18 August 2000Active
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director15 July 2021Active
Old Rectory, Longham, Dereham, NR19 2RG

Secretary30 November 1999Active
58, Ruskin Avenue, Southend - On - Sea, United Kingdom, SS2 5HA

Secretary04 March 2010Active
Ingram House, Meridian Way, Norwich, NR7 0TA

Secretary30 June 2014Active
7 Rayners Way, Mattishall, Dereham, NR20 3NQ

Secretary08 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 1999Active
The Old Rectory, Longham, Dereham, England, NR19 2RG

Director08 February 1999Active
The Old Rectory, Longham, Dereham, England, NR19 2RG

Director30 November 1999Active
7 Rayners Way, Mattishall, Dereham, NR20 3NQ

Director08 February 1999Active

People with Significant Control

Barconn Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2024-01-14Incorporation

Memorandum articles.

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2024-01-14Resolution

Resolution.

Download
2024-01-13Accounts

Accounts with accounts type full.

Download
2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-18Mortgage

Mortgage satisfy charge full.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type full.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-09-28Officers

Change person director company with change date.

Download
2021-08-09Address

Change registered office address company with date old address new address.

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2021-07-15Officers

Appoint person director company with name date.

Download
2021-06-14Accounts

Accounts with accounts type full.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-03Address

Change registered office address company with date old address new address.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Mortgage

Mortgage satisfy charge full.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download

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