Barco Wholesale Limited. net worth, address, company information. Free

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Barco Wholesale Limited (reg no 05067903) is a private limited company established on 2004-03-09. This enterprise is located at 8 Hampstead Gate, 1A Frognal, Hampstead, London NW3 6AL. Barco Wholesale Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Barco Wholesale Limited
Number	05067903
Date of Incorporation:	2004-03-09
End of financial year:	30 September
Address:	8 Hampstead Gate, 1a Frognal, Hampstead, London, NW3 6AL
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the aforementioned business, we can name: Sandra B. (appointed on 09 March 2004), Paul B. (appointment date: 09 March 2004), Peter B. (appointed on 09 March 2004). 1 secretary is there as well: Sandra B. (appointed on 09 March 2004). The Companies House reports 1 person of significant control - Barco Holdings Limited, a business that can be found at 1A Frognal, Hampstead, NW3 6AL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1

People with significant control

Barco Holdings Limited

9 March 2017

Address	8 Hampstead Gate 1a Frognal, Hampstead, London, NW3 6AL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	03904065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
(CH01) On 15th August 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th March 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th March 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 1st, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th March 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th March 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 20th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY on 9th January 2013 filed on: 9th, January 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th March 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2009 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 9th March 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(CH03) On 9th March 2010 secretary's details were changed filed on: 12th, March 2010 \| officers	Free Download (1 page)
(CH01) On 9th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 9th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 9th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2008 filed on: 13th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2007 filed on: 26th, June 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2006 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2006 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
(363s) Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th September 2005 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2005 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (7 pages)
(288a) On 11th May 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
(288a) On 11th May 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
(288b) On 7th May 2004 Director resigned filed on: 7th, May 2004 \| officers	Free Download (1 page)
(288a) On 7th May 2004 New director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
(288a) On 7th May 2004 New director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
(288b) On 7th May 2004 Secretary resigned filed on: 7th, May 2004 \| officers	Free Download (1 page)
(288b) On 7th May 2004 Secretary resigned filed on: 7th, May 2004 \| officers	Free Download (1 page)
(288a) On 7th May 2004 New secretary appointed;new director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
(288b) On 7th May 2004 Director resigned filed on: 7th, May 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 9th March 2004. Value of each share 1 £, total number of shares: 2. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/05/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, May 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 9th March 2004. Value of each share 1 £, total number of shares: 2. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/05/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, May 2004 \| address	Free Download (1 page)
(288a) On 7th May 2004 New secretary appointed;new director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (30 pages)

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