Company number 08453732
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address TELFORD WAY, CAMBRIDGE ROAD, BEDFORD, BEDS, MK42 0PQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Group of companies' accounts made up to 29 January 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 66,390
. The most likely internet sites of BARCO INVESTMENTS LIMITED are www.barcoinvestments.co.uk, and www.barco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bedford Rail Station is 2.3 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barco Investments Limited is a Private Limited Company.
The company registration number is 08453732. Barco Investments Limited has been working since 20 March 2013.
The present status of the company is Active. The registered address of Barco Investments Limited is Telford Way Cambridge Road Bedford Beds Mk42 0pq. . BARTON, Kevin is a Secretary of the company. BARTON, Kevin Nigel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Kevin Nigel Barton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tania Louise Barton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARCO INVESTMENTS LIMITED Events
28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Sep 2016
Group of companies' accounts made up to 29 January 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
10 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Oct 2015
Group of companies' accounts made up to 30 January 2015
...
... and 9 more events
17 Dec 2013
Registration of charge 084537320004
29 Nov 2013
Statement of capital following an allotment of shares on 11 November 2013
23 Nov 2013
Registration of charge 084537320002
30 Jul 2013
Registration of charge 084537320001
20 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 December 2013
Charge code 0845 3732 0004
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code 0845 3732 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a:. Telford way. Cambridge. Bedford. Beds…
15 November 2013
Charge code 0845 3732 0002
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a telford way cambridge industrial estate…
22 July 2013
Charge code 0845 3732 0001
Delivered: 30 July 2013
Status: Satisfied
on 1 November 2014
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…