BARCO LIMITED

Key Data

Status

Active

Company No.

04039048

Incorporation date

24/07/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

22/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

21/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

30/11/2022

Second filing of Confirmation Statement dated 2020-08-16

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

01/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

07/03/2022

Appointment of Miss an Lucia Steegen as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Termination of appointment of Stijn Henderickx as a director on 2022-02-28

View PDF (1 pages)

25/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (329 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

11/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

11/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (313 pages)

17/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (5 pages)

30/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

14/05/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

14/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (285 pages)

14/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/05/2019

Termination of appointment of Piet Martha Candeel as a director on 2019-04-30

View PDF (1 pages)

07/05/2019

Termination of appointment of Michael Banton as a secretary on 2019-04-30

View PDF (1 pages)

30/04/2019

Appointment of Mr Stijn Henderickx as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Appointment of Mr Kurt Verheggen as a secretary on 2019-04-30

View PDF (2 pages)

30/04/2019

Appointment of Mrs Ann Desender as a director on 2019-04-30

View PDF (2 pages)

18/01/2019

Termination of appointment of Simon Vincent Turtle as a director on 2019-01-05

View PDF (1 pages)

25/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

25/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (289 pages)

05/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

24/08/2018

Secretary's details changed for Michael Banton on 2018-08-24

View PDF (1 pages)

30/11/2017

Registered office address changed from Venture House Downshire Way Arlington Square Bracknell Berkshire RG12 1WA to Building 329 Doncastle Road Bracknell Berkshire RG12 8PE on 2017-11-30

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (5 pages)

15/06/2017

Termination of appointment of Eric Van Zele as a director on 2017-06-05

View PDF (1 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

24/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

24/08/2016

Secretary's details changed for Michael Banton on 2016-08-15

View PDF (1 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

27/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

01/06/2015

Appointment of Mr Simon Vincent Turtle as a director on 2015-06-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Graham John Grover as a director on 2015-06-01

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

14/04/2015

Appointment of Mr Piet Martha Candeel as a director on 2015-03-30

View PDF (2 pages)

13/04/2015

Termination of appointment of Jacques Bertrand as a director on 2015-03-30

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

24/10/2013

Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom on 2013-10-24

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

10/06/2013

Termination of appointment of Simon Turtle as a director

View PDF (1 pages)

10/06/2013

Appointment of Mr Graham Grover as a director

View PDF (2 pages)

18/02/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

21/08/2012

Director's details changed for Mr Jacques Bertrand on 2012-07-01

View PDF (2 pages)

21/08/2012

Termination of appointment of Jaques Bertrand as a director

View PDF (1 pages)

09/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

16/08/2011

Appointment of Mr Jacques Bertrand as a director

View PDF (2 pages)

16/08/2011

Appointment of Mr Jaques Bertrand as a director

View PDF (2 pages)

16/08/2011

Termination of appointment of Barco Ltd as a director

View PDF (1 pages)

28/06/2011

Appointment of Barco Ltd as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Luc Vandenbroucke as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Dirk Deman as a director

View PDF (1 pages)

29/03/2011

Registered office address changed from Farley Hall London Road Binfield Bracknell Berkshire RG42 4EU on 2011-03-29

View PDF (1 pages)

04/03/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/09/2010

Statement of company's objects

View PDF (2 pages)

15/09/2010

Resolutions

View PDF (11 pages)

16/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Eric Van Zele on 2010-08-16

View PDF (2 pages)

16/08/2010

Director's details changed for Sir Luc Vandenbroucke on 2010-08-16

View PDF (2 pages)

16/08/2010

Director's details changed for Simon Turtle on 2010-08-16

View PDF (2 pages)

16/08/2010

Director's details changed for Dirk Stefaan Deman on 2010-08-16

View PDF (2 pages)

16/08/2010

Secretary's details changed for Michael Banton on 2010-08-16

View PDF (2 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/05/2009

Appointment terminated director martin de prycker

View PDF (1 pages)

25/02/2009

Director appointed eric van zele

View PDF (1 pages)

03/12/2008

Auditor's resignation

View PDF (1 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/11/2008

Registered office changed on 06/11/2008 from 50 suttons business park sutton park avenue, earley reading berkshire RG6 1AZ

View PDF (1 pages)

18/08/2008

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

View PDF (4 pages)

04/06/2008

Director appointed dirk stefaan deman

View PDF (1 pages)

27/05/2008

Appointment terminated director geert chielens

View PDF (1 pages)

09/04/2008

Appointment terminated director bernard dursin

View PDF (1 pages)

17/03/2008

Appointment terminated director dirk hendrickx

View PDF (1 pages)

17/03/2008

Appointment terminated director antoon van petegem

View PDF (1 pages)

17/03/2008

Appointment terminated director stephan paridaen

View PDF (1 pages)

10/03/2008

Appointment terminated director carl peeters

View PDF (1 pages)

10/03/2008

Appointment terminated director luc royeaerd

View PDF (1 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/08/2007

Return made up to 24/07/07; no change of members

View PDF (11 pages)

30/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2007

New secretary appointed

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

01/09/2006

Return made up to 24/07/06; full list of members

View PDF (11 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/11/2005

New director appointed

View PDF (1 pages)

04/08/2005

Return made up to 24/07/05; full list of members

View PDF (12 pages)

04/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Return made up to 24/07/04; full list of members

View PDF (13 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/09/2003

Return made up to 24/07/03; full list of members

View PDF (12 pages)

28/08/2003

New director appointed

View PDF (2 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/12/2002

Director resigned

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/08/2002

Return made up to 24/07/02; full list of members

View PDF (12 pages)

26/06/2002

New director appointed

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (1 pages)

24/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Nc inc already adjusted 16/03/01

View PDF (1 pages)

08/08/2001

Return made up to 24/07/01; full list of members

View PDF (9 pages)

07/08/2001

Ad 20/03/01--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

07/08/2001

Resolutions

View PDF (1 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

06/02/2001

Certificate of change of name

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Registered office changed on 16/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

24/07/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* 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

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
22
11.83M
-
0.00
-
-

2022
23
4.09M
-
3.19M
-
-

2022
23
4.09M
-
3.19M
-
-

Employees

2022

Employees

23 5 % *

Net Assets(GBP)

4.09M £-65.40 % *

Total Assets(GBP)

Turnover(GBP)

3.19M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Claerbout, Frans	Director	31/12/2000 - 31/12/2002	-
Dejonghe, Eric Edgard Arsene	Director	31/12/2000 - 04/01/2004	-
Dursin, Bernard	Director	31/12/2000 - 30/03/2008	-
Kindt, Luc	Director	31/12/2000 - 06/07/2005	-
Bullivant, John Christopher	Director	23/07/2000 - 30/07/2001	15

Persons with Significant Control

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

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Support activities for petroleum and natural gas mining

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03313024

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05/02/1997

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Description

About BARCO LIMITED

BARCO LIMITED is an(a) Active company incorporated on 24/07/2000 with the registered office located at Building 329 Doncastle Road, Bracknell, Berkshire RG12 8PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BARCO LIMITED?

BARCO LIMITED is currently Active. It was registered on 24/07/2000 .

Where is BARCO LIMITED located?

BARCO LIMITED is registered at Building 329 Doncastle Road, Bracknell, Berkshire RG12 8PE.

What does BARCO LIMITED do?

BARCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BARCO LIMITED have?

BARCO LIMITED had 23 employees in 2022.

What is the latest filing for BARCO LIMITED?

The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-16 with no updates.