BARCROFT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 09432842
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES13 ‐ Conflicts of interest 25/05/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BARCROFT HOLDINGS LIMITED are www.barcroftholdings.co.uk, and www.barcroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Barcroft Holdings Limited is a Private Limited Company. The company registration number is 09432842. Barcroft Holdings Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Barcroft Holdings Limited is Regina House 124 Finchley Road London United Kingdom Nw3 5js. . BARCROFT, Faith is a Director of the company. BARCROFT, Sam is a Director of the company. MORRIS, Alex James is a Director of the company. NORMAN, Caspar Giles Patrick is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARCROFT, Faith
Appointed Date: 10 February 2015
52 years old
Director
BARCROFT, Sam
Appointed Date: 10 February 2015
50 years old
Director
MORRIS, Alex James
Appointed Date: 10 February 2015
48 years old
Director
NORMAN, Caspar Giles Patrick
Appointed Date: 10 February 2015
57 years old

Persons With Significant Control

Mr Sam Barcroft
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARCROFT HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 Jun 2016
Resolutions
  • RES13 ‐ Conflicts of interest 25/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 108.110
07 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 2 more events
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
03 Aug 2015
Previous accounting period shortened from 28 February 2016 to 31 March 2015
17 May 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 100.000
17 May 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 60.000
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP .001

BARCROFT HOLDINGS LIMITED Charges

25 May 2016
Charge code 0943 2842 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Channel Four Investments Limited
Description: Contains fixed charge…

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