BARCO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6AL

Company number 03904065
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address 8 HAMPSTEAD GATE, 1A FROGNAL HAMPSTEAD, LONDON, NW3 6AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,500 . The most likely internet sites of BARCO HOLDINGS LIMITED are www.barcoholdings.co.uk, and www.barco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Barco Holdings Limited is a Private Limited Company. The company registration number is 03904065. Barco Holdings Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Barco Holdings Limited is 8 Hampstead Gate 1a Frognal Hampstead London Nw3 6al. . BARROW, Sandra Jean is a Secretary of the company. BARROW, Paul James is a Director of the company. BARROW, Peter Roy is a Director of the company. BARROW, Sandra Jean is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARROW, Sandra Jean
Appointed Date: 10 January 2000
Director
BARROW, Paul James
Appointed Date: 07 April 2000
51 years old
Director
BARROW, Peter Roy
Appointed Date: 10 January 2000
73 years old
Director
BARROW, Sandra Jean
Appointed Date: 10 January 2000
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mr Peter Roy Barrow
Notified on: 4 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Jean Barrow
Notified on: 4 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCO HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,500
30 Jun 2015
Group of companies' accounts made up to 30 September 2014
20 Feb 2015
Satisfaction of charge 1 in full
...
... and 42 more events
21 Feb 2000
Secretary resigned
21 Feb 2000
New director appointed
21 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
Registered office changed on 21/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jan 2000
Incorporation

BARCO HOLDINGS LIMITED Charges

6 January 2009
Deed of security assignment
Delivered: 16 January 2009
Status: Satisfied on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: Assigned with full title guarantee and as a continuing…

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