Barco Logistics Ltd (registration number 12263126) is a private limited company created on 2019-10-15 in England. The firm was registered at 1St Floor Waterside House, Waterside Drive, Wigan WN3 5AZ. Changed on 2020-01-17, the previous name the enterprise used was Wn5 Logistics Limited. Barco Logistics Ltd operates Standard Industrial Classification code: 56210 - "event catering activities".
When it comes to the 2 directors that can be found in the enterprise, we can name: Frederick H. (in the company from 15 October 2019), Louise H. (appointment date: 15 October 2019). The official register indexes 1 person of significant control - Frederick H., the single individual in the company that owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2020-12-31
2021-12-31
2022-12-31
Current Assets
137,326
114,886
175,611
Total Assets Less Current Liabilities
1
1
1
People with significant control
Frederick H.
15 October 2019
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(CS01) Confirmation statement with no updates 2023/11/05
filed on: 6th, November 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2023/11/05
filed on: 6th, November 2023
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
| accounts
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(6 pages)
(CS01) Confirmation statement with no updates 2022/11/05
filed on: 7th, November 2022
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, August 2022
| accounts
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(4 pages)
(CS01) Confirmation statement with no updates 2021/11/05
filed on: 9th, November 2021
| confirmation statement
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(3 pages)
(AA01) Extension of accounting period to 2020/12/31 from 2020/10/31
filed on: 14th, July 2021
| accounts
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(1 page)
(CS01) Confirmation statement with no updates 2020/11/05
filed on: 7th, January 2021
| confirmation statement
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(3 pages)
(CH01) On 2020/11/02 director's details were changed
filed on: 10th, November 2020
| officers
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(2 pages)
(CH01) On 2020/11/02 director's details were changed
filed on: 10th, November 2020
| officers
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(2 pages)
(PSC04) Change to a person with significant control 2020/11/02
filed on: 10th, November 2020
| persons with significant control
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(2 pages)
(AD01) Change of registered address from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England on 2020/11/10 to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
filed on: 10th, November 2020
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(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/17
filed on: 17th, January 2020
| resolution
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(3 pages)
(NM01) Resolution of change of name
change of name
(CS01) Confirmation statement with updates 2019/11/05
filed on: 5th, November 2019
| confirmation statement
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 15th, October 2019
| incorporation