BARCO WHOLESALE LIMITED

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BARCO WHOLESALE LIMITED

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Key Data

Status

Active

Company No.

05067903

Incorporation date

09/03/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

8 Hampstead Gate, 1a Frognal, Hampstead, London NW3 6ALCopy
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Latest events (Record since 09/03/2004)
dot icon13/03/2026
Confirmation statement made on 2026-03-09 with no updates
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 icon24/06/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon25/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon13/03/2024
Confirmation statement made on 2024-03-09 with no updates
dot icon27/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon10/03/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon23/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon18/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon17/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon29/09/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon20/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon15/03/2019
Confirmation statement made on 2019-03-09 with no updates
dot icon29/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon12/03/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon29/08/2017
Director's details changed for Paul James Barrow on 2017-08-15
dot icon27/06/2017
Unaudited abridged accounts made up to 2016-09-30
dot icon14/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon09/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon01/07/2014
Accounts for a dormant company made up to 2013-09-30
dot icon10/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon20/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon11/03/2013
Annual return made up to 2013-03-09 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 icon27/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon12/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon11/05/2011
Accounts for a dormant company made up to 2010-09-30
dot icon15/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon23/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon12/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon12/03/2010
Director's details changed for Mrs Sandra Jean Barrow on 2010-03-09
dot icon12/03/2010
Director's details changed for Mr Peter Roy Barrow on 2010-03-09
dot icon12/03/2010
Director's details changed for Mr Paul James Barrow on 2010-03-09
dot icon12/03/2010
Secretary's details changed for Mrs Sandra Jean Barrow on 2010-03-09
dot icon13/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon11/03/2009
Return made up to 09/03/09; full list of members
dot icon26/06/2008
Total exemption full accounts made up to 2007-09-30
dot icon25/03/2008
Return made up to 09/03/08; full list of members
dot icon29/06/2007
Accounts for a dormant company made up to 2006-09-30
dot icon23/04/2007
Return made up to 09/03/07; full list of members
dot icon23/04/2007
Director's particulars changed
dot icon27/03/2006
Return made up to 09/03/06; full list of members
dot icon08/03/2006
Accounts for a dormant company made up to 2005-09-30
dot icon25/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon30/03/2005
Return made up to 09/03/05; full list of members
dot icon11/05/2004
New director appointed
dot icon07/05/2004
Ad 09/03/04--------- £ si 1@1=1 £ ic 1/2
dot icon07/05/2004
Registered office changed on 07/05/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon07/05/2004
Accounting reference date shortened from 31/03/05 to 30/09/04
dot icon07/05/2004
Director resigned
dot icon07/05/2004
Secretary resigned
dot icon07/05/2004
New director appointed
dot icon07/05/2004
New secretary appointed;new director appointed
dot icon09/03/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
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
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/03/2004 - 08/03/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
08/03/2004 - 08/03/2004
9963
Barrow, Peter Roy
Director
09/03/2004 - 25/11/2025
13
Mrs Sandra Jean Barrow
Director
09/03/2004 - 25/11/2025
10
Mr Paul James Barrow
Director
09/03/2004 - Present
12

Persons with Significant Control

1
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 WHOLESALE LIMITED

BARCO WHOLESALE LIMITED is an(a) Active company incorporated on 09/03/2004 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARCO WHOLESALE LIMITED?

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BARCO WHOLESALE LIMITED is currently Active. It was registered on 09/03/2004 .

Where is BARCO WHOLESALE LIMITED located?

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

What does BARCO WHOLESALE LIMITED do?

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BARCO WHOLESALE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCO WHOLESALE LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-09 with no updates.