BARCO INVESTMENTS LIMITED

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BARCO INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08453732

Incorporation date

20/03/2013

Size

Group

Contacts

Registered address

Registered address

Telford Way, Cambridge Road, Bedford, Beds MK42 0PQCopy
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Latest events (Record since 20/03/2013)
dot icon27/01/2026
Confirmation statement made on 2026-01-22 with updates
dot icon19/01/2026
Cessation of Tania Louise Barton as a person with significant control on 2025-11-28
dot icon19/01/2026
Cessation of Kevin Nigel Barton as a person with significant control on 2025-11-26
dot icon19/01/2026
Notification of Barton Holdings (2025) Ltd as a person with significant control on 2025-11-26
dot icon11/12/2025
Termination of appointment of Tania Louise Barton as a director on 2025-11-26
dot icon04/12/2025
Registration of charge 084537320007, created on 2025-12-02
dot icon04/12/2025
Registration of charge 084537320008, created on 2025-12-02
dot icon07/11/2025
Group of companies' accounts made up to 2025-01-26
dot icon17/10/2025
Change of details for Mr Kevin Nigel Barton as a person with significant control on 2025-05-10
dot icon17/10/2025
Change of details for Mrs Tania Louise Barton as a person with significant control on 2024-01-10
dot icon17/10/2025
Satisfaction of charge 084537320005 in full
dot icon17/10/2025
Satisfaction of charge 084537320006 in full
dot icon03/02/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon23/10/2024
Group of companies' accounts made up to 2024-01-28
dot icon07/02/2024
Change of details for Mr Kevin Nigel Barton as a person with significant control on 2023-04-06
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with updates
dot icon19/09/2023
Group of companies' accounts made up to 2023-01-29
dot icon23/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon22/09/2022
Group of companies' accounts made up to 2022-01-30
dot icon31/03/2022
Confirmation statement made on 2022-03-20 with no updates
dot icon17/02/2022
Appointment of Mr Daniel Jack Barton as a director on 2022-02-17
dot icon17/02/2022
Appointment of Mr Dominic Sean Barton as a director on 2022-02-17
dot icon16/09/2021
Group of companies' accounts made up to 2021-01-31
dot icon24/03/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon01/10/2020
Group of companies' accounts made up to 2020-01-26
dot icon28/04/2020
Confirmation statement made on 2020-03-20 with updates
dot icon02/04/2020
Satisfaction of charge 084537320002 in full
dot icon02/04/2020
Satisfaction of charge 084537320003 in full
dot icon02/04/2020
Satisfaction of charge 084537320004 in full
dot icon24/03/2020
Registration of charge 084537320006, created on 2020-03-24
dot icon21/02/2020
Auditor's resignation
dot icon23/01/2020
Registration of charge 084537320005, created on 2020-01-16
dot icon31/10/2019
Group of companies' accounts made up to 2019-01-27
dot icon29/10/2019
Appointment of Mrs Tania Louise Barton as a director on 2019-10-29
dot icon29/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon15/10/2018
Group of companies' accounts made up to 2018-01-28
dot icon21/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon03/11/2017
Group of companies' accounts made up to 2017-01-29
dot icon28/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon26/09/2016
Group of companies' accounts made up to 2016-01-29
dot icon05/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon10/11/2015
Resolutions
dot icon26/10/2015
Group of companies' accounts made up to 2015-01-30
dot icon21/10/2015
Change of share class name or designation
dot icon22/09/2015
Auditor's resignation
dot icon15/06/2015
Auditor's resignation
dot icon17/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon04/11/2014
Group of companies' accounts made up to 2014-01-31
dot icon01/11/2014
Satisfaction of charge 084537320001 in full
dot icon09/06/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon07/04/2014
Previous accounting period shortened from 2014-03-31 to 2014-01-31
dot icon17/12/2013
Registration of charge 084537320003
dot icon17/12/2013
Registration of charge 084537320004
dot icon29/11/2013
Statement of capital following an allotment of shares on 2013-11-11
dot icon23/11/2013
Registration of charge 084537320002
dot icon30/07/2013
Registration of charge 084537320001
dot icon20/03/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/01/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
26/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
26/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barton, Kevin Nigel
Director
20/03/2013 - Present
13
Barton, Tania Louise
Director
29/10/2019 - 26/11/2025
11
Barton, Daniel Jack
Director
17/02/2022 - Present
3
Barton, Dominic Sean
Director
17/02/2022 - Present
3
Barton, Kevin
Secretary
20/03/2013 - Present
-

Persons with Significant Control

5
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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 INVESTMENTS LIMITED

BARCO INVESTMENTS LIMITED is an(a) Active company incorporated on 20/03/2013 with the registered office located at Telford Way, Cambridge Road, Bedford, Beds MK42 0PQ. There are currently 4 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 BARCO INVESTMENTS LIMITED?

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BARCO INVESTMENTS LIMITED is currently Active. It was registered on 20/03/2013 .

Where is BARCO INVESTMENTS LIMITED located?

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BARCO INVESTMENTS LIMITED is registered at Telford Way, Cambridge Road, Bedford, Beds MK42 0PQ.

What does BARCO INVESTMENTS LIMITED do?

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BARCO INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARCO INVESTMENTS LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-22 with updates.