BARCO HOLDINGS LIMITED

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BARCO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03904065

Incorporation date

10/01/2000

Size

Group

Contacts

Registered address

Registered address

8 Hampstead Gate, 1a Frognal Hampstead, London NW3 6ALCopy
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Latest events (Record since 10/01/2000)
dot icon13/04/2026
Confirmation statement made on 2026-04-13 with updates
dot icon13/03/2026
Resolutions
dot icon12/03/2026
Particulars of variation of rights attached to shares
dot icon12/03/2026
Change of share class name or designation
dot icon11/03/2026
Purchase of own shares.
dot icon11/03/2026
Cancellation of shares. Statement of capital on 2026-02-16
dot icon21/12/2025
Confirmation statement made on 2025-12-21 with no updates
dot icon16/12/2025
Confirmation statement made on 2025-11-16 with updates
dot icon16/12/2025
Cessation of Peter Roy Barrow as a person with significant control on 2025-11-25
dot icon16/12/2025
Cessation of Sandra Jean Barrow as a person with significant control on 2025-11-25
dot icon26/11/2025
Appointment of Mr Paul James Barrow as a secretary on 2025-11-25
dot icon25/11/2025
Termination of appointment of Sandra Jean Barrow as a secretary on 2025-11-25
dot icon25/11/2025
Termination of appointment of Peter Roy Barrow as a director on 2025-11-25
dot icon25/11/2025
Termination of appointment of Sandra Jean Barrow as a director on 2025-11-25
dot icon28/10/2025
Replacement filing of SH01 - 27/10/25 Statement of Capital gbp 1800
dot icon27/10/2025
Statement of capital following an allotment of shares on 2025-10-26
dot icon24/06/2025
Group of companies' accounts made up to 2024-09-30
dot icon27/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon26/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon27/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon28/09/2023
Group of companies' accounts made up to 2022-09-30
dot icon16/11/2022
Change of details for Mr Peter Roy Barrow as a person with significant control on 2022-11-01
dot icon16/11/2022
Change of details for Mrs Sandra Jean Barrow as a person with significant control on 2022-11-01
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with updates
dot icon30/09/2022
Group of companies' accounts made up to 2021-09-30
dot icon07/01/2022
Confirmation statement made on 2022-01-04 with updates
dot icon07/01/2022
Notification of Paul James Barrow as a person with significant control on 2021-02-22
dot icon30/06/2021
Group of companies' accounts made up to 2020-09-30
dot icon08/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon29/09/2020
Group of companies' accounts made up to 2019-09-30
dot icon07/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon28/06/2019
Group of companies' accounts made up to 2018-09-30
dot icon07/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon05/07/2018
Group of companies' accounts made up to 2017-09-30
dot icon05/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon29/08/2017
Director's details changed for Paul James Barrow on 2017-08-15
dot icon28/06/2017
Group of companies' accounts made up to 2016-09-30
dot icon13/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon04/07/2016
Group of companies' accounts made up to 2015-09-30
dot icon14/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon30/06/2015
Group of companies' accounts made up to 2014-09-30
dot icon20/02/2015
Satisfaction of charge 1 in full
dot icon08/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon01/07/2014
Group of companies' accounts made up to 2013-09-30
dot icon16/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon20/06/2013
Group of companies' accounts made up to 2012-09-30
dot icon10/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon09/01/2013
Registered office address changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY on 2013-01-09
dot icon28/06/2012
Group of companies' accounts made up to 2011-09-30
dot icon11/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon12/05/2011
Group of companies' accounts made up to 2010-09-30
dot icon07/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon23/06/2010
Group of companies' accounts made up to 2009-09-30
dot icon15/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon15/01/2010
Director's details changed for Mrs Sandra Jean Barrow on 2010-01-04
dot icon15/01/2010
Director's details changed for Mr Paul James Barrow on 2010-01-04
dot icon15/01/2010
Director's details changed for Mr Peter Roy Barrow on 2010-01-04
dot icon15/01/2010
Secretary's details changed for Mrs Sandra Jean Barrow on 2010-01-04
dot icon15/07/2009
Full accounts made up to 2008-09-30
dot icon16/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon08/01/2009
Return made up to 04/01/09; full list of members
dot icon09/07/2008
Full accounts made up to 2007-09-30
dot icon31/01/2008
Return made up to 04/01/08; full list of members
dot icon20/07/2007
Full accounts made up to 2006-09-30
dot icon10/01/2007
Return made up to 04/01/07; full list of members
dot icon10/01/2007
Director's particulars changed
dot icon11/04/2006
Full accounts made up to 2005-09-30
dot icon11/01/2006
Return made up to 04/01/06; full list of members
dot icon29/06/2005
Full accounts made up to 2004-09-30
dot icon21/02/2005
Return made up to 10/01/05; full list of members
dot icon10/02/2004
Full accounts made up to 2003-09-30
dot icon23/01/2004
Return made up to 10/01/04; full list of members
dot icon30/07/2003
Full accounts made up to 2002-09-30
dot icon04/03/2003
Return made up to 10/01/03; full list of members
dot icon31/05/2002
Full accounts made up to 2001-09-30
dot icon28/01/2002
Return made up to 10/01/02; full list of members
dot icon07/06/2001
Full accounts made up to 2000-09-30
dot icon07/03/2001
Return made up to 10/01/01; full list of members
dot icon14/06/2000
Statement of affairs
dot icon14/06/2000
Ad 31/03/00--------- £ si 1499@1=1499 £ ic 1/1500
dot icon30/05/2000
New director appointed
dot icon17/05/2000
Resolutions
dot icon17/05/2000
Accounting reference date shortened from 31/01/01 to 30/09/00
dot icon21/02/2000
Director resigned
dot icon21/02/2000
Secretary resigned
dot icon21/02/2000
New director appointed
dot icon21/02/2000
New secretary appointed;new director appointed
dot icon21/02/2000
Registered office changed on 21/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon10/01/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

45
2022
change arrow icon+0.10 % *

* during past year

Cash in Bank

£1,002,657.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
48
141.50K
-
0.00
1.00M
-
2022
45
2.22M
-
0.00
1.00M
-
2022
45
2.22M
-
0.00
1.00M
-

Employees

2022

Employees

45 Descended-6 % *

Net Assets(GBP)

2.22M £Ascended1.47K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00M £Ascended0.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrow, Peter Roy
Director
10/01/2000 - 25/11/2025
11
Mrs Sandra Jean Barrow
Director
10/01/2000 - 25/11/2025
8
Barrow, Sandra Jean
Secretary
10/01/2000 - 25/11/2025
7
London Law Services Limited
Nominee Director
09/01/2000 - 09/01/2000
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
09/01/2000 - 09/01/2000
16011

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BARCO HOLDINGS LIMITED

BARCO HOLDINGS LIMITED is an(a) Active company incorporated on 10/01/2000 with the registered office located at 8 Hampstead Gate, 1a Frognal Hampstead, London NW3 6AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of BARCO HOLDINGS LIMITED?

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BARCO HOLDINGS LIMITED is currently Active. It was registered on 10/01/2000 .

Where is BARCO HOLDINGS LIMITED located?

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BARCO HOLDINGS LIMITED is registered at 8 Hampstead Gate, 1a Frognal Hampstead, London NW3 6AL.

What does BARCO HOLDINGS LIMITED do?

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BARCO HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BARCO HOLDINGS LIMITED have?

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BARCO HOLDINGS LIMITED had 45 employees in 2022.

What is the latest filing for BARCO HOLDINGS LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with updates.