BARCONN GROUP LIMITED

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BARCONN GROUP LIMITED

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Key Data

Status

Active

Company No.

05200575

Incorporation date

09/08/2004

Size

Full

Contacts

Registered address

Registered address

Ingram House, Meridian Way, Norwich, Norfolk NR7 0TACopy
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Latest events (Record since 09/08/2004)
dot icon19/12/2025
Full accounts made up to 2025-03-31
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon20/12/2024
Full accounts made up to 2024-03-31
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with updates
dot icon06/11/2024
Director's details changed for Mr Spencer Nathan Connett on 2024-11-06
dot icon14/01/2024
Resolutions
dot icon14/01/2024
Memorandum and Articles of Association
dot icon13/01/2024
Full accounts made up to 2023-03-31
dot icon05/01/2024
Registration of charge 052005750004, created on 2023-12-21
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with updates
dot icon18/05/2023
Satisfaction of charge 052005750003 in full
dot icon01/12/2022
Full accounts made up to 2022-03-31
dot icon16/11/2022
Confirmation statement made on 2022-11-15 with updates
dot icon15/11/2021
Confirmation statement made on 2021-11-15 with updates
dot icon08/10/2021
Full accounts made up to 2021-03-31
dot icon28/09/2021
Director's details changed for Mr Lee Mansfield on 2021-09-28
dot icon09/08/2021
Registered office address changed from Ingram Meridian Way Norwich Norfolk NR7 0TA United Kingdom to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 2021-08-09
dot icon14/06/2021
Group of companies' accounts made up to 2020-03-31
dot icon19/11/2020
Confirmation statement made on 2020-11-15 with updates
dot icon18/11/2020
Cessation of Antony John Barker as a person with significant control on 2020-03-10
dot icon18/11/2020
Cessation of Spencer Nathan Connett as a person with significant control on 2020-03-10
dot icon29/07/2020
Appointment of Mr Lee Mansfield as a director on 2020-07-29
dot icon25/03/2020
Notification of Barconn Holdings Limited as a person with significant control on 2020-03-10
dot icon25/03/2020
Termination of appointment of Anthony John Barker as a director on 2020-03-10
dot icon12/03/2020
Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA to Ingram Meridian Way Norwich Norfolk NR7 0TA on 2020-03-12
dot icon12/03/2020
Registration of charge 052005750003, created on 2020-03-10
dot icon11/03/2020
Director's details changed for Mr Anthony John Barker on 2020-03-11
dot icon11/03/2020
Director's details changed for Mr Anthony John Barker on 2020-03-11
dot icon11/03/2020
Director's details changed for Mr Spencer Nathan Connett on 2020-03-11
dot icon11/03/2020
Change of details for Mr Antony John Barker as a person with significant control on 2020-03-11
dot icon11/03/2020
Change of details for Mr Spencer Nathan Connett as a person with significant control on 2020-03-11
dot icon04/03/2020
Registration of charge 052005750002, created on 2020-03-03
dot icon14/01/2020
Director's details changed for Mr Spencer Nathan Connett on 2020-01-12
dot icon14/01/2020
Change of details for Mr Spencer Nathan Connett as a person with significant control on 2020-01-12
dot icon14/01/2020
Director's details changed for Mr Spencer Nathan Connett on 2020-01-12
dot icon14/01/2020
Change of details for Mr Spencer Nathan Connett as a person with significant control on 2020-01-12
dot icon22/11/2019
Confirmation statement made on 2019-11-15 with updates
dot icon06/08/2019
Group of companies' accounts made up to 2019-03-31
dot icon20/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon08/08/2018
Group of companies' accounts made up to 2018-03-31
dot icon24/11/2017
Confirmation statement made on 2017-11-15 with updates
dot icon07/08/2017
Group of companies' accounts made up to 2017-03-31
dot icon03/03/2017
Termination of appointment of Natallia Ristache as a secretary on 2017-03-02
dot icon04/12/2016
Resolutions
dot icon25/11/2016
Group of companies' accounts made up to 2016-03-31
dot icon23/11/2016
Change of share class name or designation
dot icon16/11/2016
Second filing of Confirmation Statement dated 09/08/2016
dot icon15/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon15/11/2016
Statement of capital following an allotment of shares on 2016-11-08
dot icon19/09/2016
Confirmation statement made on 2016-08-09 with updates
dot icon09/12/2015
Group of companies' accounts made up to 2015-03-31
dot icon16/11/2015
Change of share class name or designation
dot icon16/11/2015
Resolutions
dot icon28/10/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon09/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon23/07/2014
Group of companies' accounts made up to 2014-03-31
dot icon10/07/2014
Appointment of Natallia Ristache as a secretary
dot icon01/07/2014
Termination of appointment of Anthony Barker as a secretary
dot icon12/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon31/07/2013
Group of companies' accounts made up to 2013-03-31
dot icon15/08/2012
Group of companies' accounts made up to 2012-03-31
dot icon10/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon21/10/2011
Group of companies' accounts made up to 2011-03-31
dot icon08/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon07/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon14/06/2010
Change of share class name or designation
dot icon14/06/2010
Change of share class name or designation
dot icon07/06/2010
Group of companies' accounts made up to 2010-03-31
dot icon30/01/2010
Full accounts made up to 2009-03-31
dot icon24/08/2009
Return made up to 09/08/09; full list of members
dot icon28/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/06/2009
Resolutions
dot icon05/02/2009
Full accounts made up to 2008-03-31
dot icon15/09/2008
Return made up to 09/08/08; full list of members
dot icon15/09/2008
Director's change of particulars / spencer connett / 10/08/2007
dot icon29/01/2008
Full accounts made up to 2007-03-31
dot icon10/09/2007
Return made up to 09/08/07; full list of members
dot icon06/02/2007
Full accounts made up to 2006-03-31
dot icon17/11/2006
Return made up to 09/08/06; full list of members
dot icon16/05/2006
Secretary's particulars changed;director's particulars changed
dot icon16/05/2006
Secretary's particulars changed;director's particulars changed
dot icon02/02/2006
Full accounts made up to 2005-03-31
dot icon03/10/2005
Accounting reference date shortened from 31/08/05 to 31/03/05
dot icon27/09/2005
Return made up to 09/08/05; full list of members
dot icon27/09/2005
Director's particulars changed
dot icon26/09/2005
Ad 09/08/04--------- £ si 60@1=60 £ si 40@1=40 £ ic 1/101
dot icon27/01/2005
Particulars of mortgage/charge
dot icon19/08/2004
Registered office changed on 19/08/04 from: 16 st john street, london, EC1M 4NT
dot icon19/08/2004
Secretary resigned
dot icon19/08/2004
Director resigned
dot icon19/08/2004
New director appointed
dot icon19/08/2004
New secretary appointed;new director appointed
dot icon09/08/2004
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
31/03/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.50K
-
0.00
-
-
2022
0
7.50K
-
0.00
-
-
2022
0
7.50K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.50K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Connett, Spencer Nathan
Director
09/08/2004 - Present
29
Mansfield, Lee
Director
29/07/2020 - Present
2

Persons with Significant Control

2
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 BARCONN GROUP LIMITED

BARCONN GROUP LIMITED is an(a) Active company incorporated on 09/08/2004 with the registered office located at Ingram House, Meridian Way, Norwich, Norfolk NR7 0TA. 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 BARCONN GROUP LIMITED?

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BARCONN GROUP LIMITED is currently Active. It was registered on 09/08/2004 .

Where is BARCONN GROUP LIMITED located?

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BARCONN GROUP LIMITED is registered at Ingram House, Meridian Way, Norwich, Norfolk NR7 0TA.

What does BARCONN GROUP LIMITED do?

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BARCONN GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BARCONN GROUP LIMITED?

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The latest filing was on 19/12/2025: Full accounts made up to 2025-03-31.