BAR CODE SYSTEMS (LONDON) LIMITED

Key Data

Status

Active

Company No.

03877082

Incorporation date

15/11/1999

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1999)

22/03/2026

Micro company accounts made up to 2025-12-31

View PDF (8 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

09/01/2025

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

14/08/2024

Appointment of Ms Jessica Louise Marcel as a director on 2024-08-12

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

24/03/2021

Notification of Brian Anthony Marcel as a person with significant control on 2021-02-12

View PDF (2 pages)

18/03/2021

Withdrawal of a person with significant control statement on 2021-03-18

View PDF (2 pages)

27/02/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

20/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

29/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

31/03/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-03-31

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

25/11/2013

Secretary's details changed for Mr Michael Marcel on 2013-11-01

View PDF (2 pages)

04/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

13/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Brian Anthony Marcel on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Brian Anthony Marcel on 2010-01-26

View PDF (2 pages)

19/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

16/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

24/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

12/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

27/11/2006

Location of register of members

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

16/12/2005

Registered office changed on 16/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

05/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/10/2004

Secretary resigned

View PDF (1 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

21/11/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

28/09/2003

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

28/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

28/01/2003

Registered office changed on 28/01/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

28/01/2003

Return made up to 15/11/02; full list of members

View PDF (5 pages)

28/01/2003

Location of register of members

View PDF (1 pages)

05/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

14/03/2002

Return made up to 15/11/01; full list of members

View PDF (6 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

07/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

16/11/2000

Director resigned

View PDF (1 pages)

22/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (3 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (3 pages)

29/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Certificate of change of name

View PDF (2 pages)

23/11/1999

Registered office changed on 23/11/99 from: 120 east road london N1 6AA

View PDF (1 pages)

15/11/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
940.00
-
0.00
-
-

2022
0
1.76K
-
8.32K
-
-

2022
0
1.76K
-
8.32K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.76K £87.34 % *

Total Assets(GBP)

Turnover(GBP)

8.32K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/11/1999 - 14/11/1999	9278
Marcel, Brian Anthony	Director	15/11/1999 - Present	11
Hallmark Registrars Limited	Nominee Director	14/11/1999 - 14/11/1999	8288
Marcel, Michael	Director	14/11/1999 - 18/10/2000	1
Marcel, Michael	Secretary	10/09/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAR CODE SYSTEMS (LONDON) LIMITED

BAR CODE SYSTEMS (LONDON) LIMITED is an(a) Active company incorporated on 15/11/1999 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAR CODE SYSTEMS (LONDON) LIMITED?

BAR CODE SYSTEMS (LONDON) LIMITED is currently Active. It was registered on 15/11/1999 .

Where is BAR CODE SYSTEMS (LONDON) LIMITED located?

BAR CODE SYSTEMS (LONDON) LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does BAR CODE SYSTEMS (LONDON) LIMITED do?

BAR CODE SYSTEMS (LONDON) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BAR CODE SYSTEMS (LONDON) LIMITED?

The latest filing was on 22/03/2026: Micro company accounts made up to 2025-12-31.