Barco Holdings Limited (Companies House Registration Number 03904065) is a private limited company founded on 2000-01-10. The firm is located at 8 Hampstead Gate, 1A Frognal Hampstead, London NW3 6AL. Barco Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Barco Holdings Limited
Number 03904065
Date of Incorporation: Mon, 10th Jan 2000
End of financial year: 30 September
Address: 8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the enterprise, we can name: Paul B. (in the company from 07 April 2000), Sandra B. (appointment date: 10 January 2000), Peter B. (appointed on 10 January 2000). 1 secretary is there as well: Sandra B. (appointed on 10 January 2000). The official register indexes 3 persons of significant control, namely: Sandra B. has substantial control or influence, Paul B. has 1/2 or less of shares, 1/2 or less of voting rights, Peter B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,356,562 1,434,141 1,016,489 1,093,842 1,001,660 3,002,657
Fixed Assets 1,503 1,503 1,503 1,503 1,503 1,503
Total Assets Less Current Liabilities 1,330,718 1,408,777 986,836 1,064,915 143,005 2,221,110

People with significant control

Sandra B.
4 January 2017
Nature of control: significiant influence or control
Paul B.
22 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
4 January 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Group of companies' accounts made up to September 30, 2022
filed on: 28th, September 2023 | accounts
Free Download (35 pages)

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