BARCOL-AIR (UK) LTD

Key Data

Status

Active

Company No.

02660846

Incorporation date

06/11/1991

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1991)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

26/11/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

20/10/2025

Register inspection address has been changed to 112 st. Leonards Road London SW14 7NJ

View PDF (1 pages)

20/10/2025

Register(s) moved to registered inspection location 112 st. Leonards Road London SW14 7NJ

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

24/07/2025

Termination of appointment of Neil David Leslie as a director on 2025-05-25

View PDF (1 pages)

24/07/2025

Registered office address changed from 51 Newbridge Road Bath BA1 3HF to 128 City Road London EC1V 2NX on 2025-07-24

View PDF (1 pages)

31/03/2025

Appointment of Mr Jacob Nicolaas Bos as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Notification of Air-Concepts Uk Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

31/03/2025

Cessation of Neil David Leslie as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Cessation of Colin Richard Batten as a person with significant control on 2025-03-31

View PDF (1 pages)

03/03/2025

Previous accounting period extended from 2024-12-31 to 2025-02-28

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/11/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/11/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

12/11/2022

Change of details for Colin Richard Batten as a person with significant control on 2022-11-01

View PDF (2 pages)

12/11/2022

Director's details changed for Colin Richard Batten on 2022-11-01

View PDF (2 pages)

12/11/2022

Secretary's details changed for Colin Richard Batten on 2022-11-01

View PDF (1 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/11/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

22/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

31/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

20/10/2016

Director's details changed for Colin Richard Batten on 2016-04-06

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

17/11/2010

Secretary's details changed for Colin Richard Batten on 2009-12-18

View PDF (2 pages)

17/11/2010

Director's details changed for Colin Richard Batten on 2009-12-18

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Colin Richard Batten on 2009-10-02

View PDF (2 pages)

16/11/2009

Director's details changed for Neil David Leslie on 2009-10-02

View PDF (2 pages)

11/11/2009

Director's details changed for Colin Richard Batten on 2009-06-01

View PDF (1 pages)

11/11/2009

Secretary's details changed for Colin Richard Batten on 2009-06-01

View PDF (1 pages)

03/02/2009

Return made up to 15/10/08; no change of members

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/02/2008

Return made up to 15/10/07; no change of members

View PDF (7 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/01/2006

Registered office changed on 26/01/06 from: 51 newbridge road bath BA1 3HF

View PDF (1 pages)

24/01/2006

Registered office changed on 24/01/06 from: 20 chaworth road ottershaw surrey KT16 0PE

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (0 pages)

20/10/2005

Resolutions

View PDF (1 pages)

17/10/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

27/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

12/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

10/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

16/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

30/10/1998

Return made up to 06/11/98; full list of members

View PDF (0 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

10/11/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

20/11/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/04/1996

Director's particulars changed

View PDF (1 pages)

25/02/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

24/11/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

27/03/1995

Full accounts made up to 1993-12-31

View PDF (12 pages)

10/11/1994

Return made up to 06/11/94; no change of members

View PDF (0 pages)

30/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/04/1994

Return made up to 06/11/93; no change of members

View PDF (0 pages)

17/02/1994

Director resigned

View PDF (0 pages)

09/01/1994

Registered office changed on 09/01/94 from: langtry house 441 richmond road east twickenham middlesex TW1 2EF

View PDF (0 pages)

19/11/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

18/04/1993

New director appointed

View PDF (2 pages)

22/02/1993

Return made up to 06/11/92; full list of members

View PDF (8 pages)

29/09/1992

Registered office changed on 29/09/92 from: norgestacks sayes court,farm drive addlestone, surrey KT15 1NB

View PDF (0 pages)

28/07/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

27/07/1992

Ad 10/12/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1991

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/10/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

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
5
217.59K
-
0.00
217.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bos, Jacob Nicolaas	Director	31/03/2025 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BARCOL-AIR (UK) LTD

BARCOL-AIR (UK) LTD is an(a) Active company incorporated on 06/11/1991 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCOL-AIR (UK) LTD?

BARCOL-AIR (UK) LTD is currently Active. It was registered on 06/11/1991 .

Where is BARCOL-AIR (UK) LTD located?

BARCOL-AIR (UK) LTD is registered at 128 City Road, London EC1V 2NX.

What does BARCOL-AIR (UK) LTD do?

BARCOL-AIR (UK) LTD operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for BARCOL-AIR (UK) LTD?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-02-28.