BARCELLOS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04270088

Incorporation date

14/08/2001

Size

Micro Entity

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2001)

27/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

18/03/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

07/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

19/04/2023

Termination of appointment of Nicholas Allan Cook as a director on 2023-04-17

View PDF (1 pages)

18/01/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

10/01/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

21/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

08/01/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

22/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

17/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

18/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (7 pages)

06/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

15/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

09/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

01/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

11/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

24/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

01/04/2011

Registered office address changed from Sandbach House 8 Salisbury Road Leicester Leicestershire LE1 7QR on 2011-04-01

View PDF (1 pages)

29/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

14/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

04/09/2008

Return made up to 14/08/08; no change of members

View PDF (7 pages)

02/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/08/2007

Return made up to 14/08/07; no change of members

View PDF (7 pages)

21/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

22/08/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

14/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

26/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

27/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

31/12/2003

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

22/12/2003

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

16/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

07/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

09/10/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

27/05/2002

Accounting reference date extended from 31/08/02 to 31/10/02

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (9 pages)

10/12/2001

Certificate of change of name

View PDF (2 pages)

05/12/2001

Ad 03/12/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/12/2001

Registered office changed on 05/12/01 from: 20 new walk leicester leicestershire LE1 6TX

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

14/08/2001

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
162.77K
-
0.00
-
-

2022
7
158.13K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Deborah Jayne	Director	03/12/2001 - Present	1
Cook, Nicholas Allan	Director	03/12/2001 - 17/04/2023	1
Capewell, Mark Alistair	Director	03/12/2001 - Present	1
Pratt, Nicola Amy	Director	14/08/2001 - 03/12/2001	25
Burton, Miranda Elizabeth	Secretary	14/08/2001 - 03/12/2001	15

Persons with Significant Control

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

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Description

About BARCELLOS HOLDINGS LIMITED

BARCELLOS HOLDINGS LIMITED is an(a) Active company incorporated on 14/08/2001 with the registered office located at 6 Forest Road, Loughborough, Leicestershire LE11 3NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCELLOS HOLDINGS LIMITED?

BARCELLOS HOLDINGS LIMITED is currently Active. It was registered on 14/08/2001 .

Where is BARCELLOS HOLDINGS LIMITED located?

BARCELLOS HOLDINGS LIMITED is registered at 6 Forest Road, Loughborough, Leicestershire LE11 3NP.

What does BARCELLOS HOLDINGS LIMITED do?

BARCELLOS HOLDINGS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for BARCELLOS HOLDINGS LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-10 with no updates.