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Barcomarine Limited LONDON

Founded in 2015, Barcomarine, classified under reg no. 09699599 is an active company. Currently registered at 7th Floor SW1H 0DB, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Emma P., Julius B.. Of them, Julius B. has been with the company the longest, being appointed on 18 February 2022 and Emma P. has been with the company for the least time - from 5 August 2022. As of 29 May 2024, there were 5 ex directors - Caterina J., Sunil M. and others listed below. There were no ex secretaries.

Barcomarine Limited Address / Contact

Office Address 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09699599
Date of Incorporation Thu, 23rd Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Emma P.

Position: Director

Appointed: 05 August 2022

Julius B.

Position: Director

Appointed: 18 February 2022

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2015

Caterina J.

Position: Director

Appointed: 22 May 2020

Resigned: 18 February 2022

Sunil M.

Position: Director

Appointed: 24 January 2019

Resigned: 05 August 2022

David R.

Position: Director

Appointed: 01 July 2017

Resigned: 24 January 2019

Eugenia S.

Position: Director

Appointed: 01 July 2017

Resigned: 22 May 2020

William H.

Position: Director

Appointed: 23 July 2015

Resigned: 01 July 2017

Accomplish Corporate Services Limited

Position: Corporate Director

Appointed: 23 July 2015

Resigned: 01 July 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Lars M. The abovementioned PSC has significiant influence or control over this company,.

Lars M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Current Assets3 185371
Net Assets Liabilities-1 248 26137 
Other
Net Current Assets Liabilities-8 907371
Total Assets Less Current Liabilities325 746371
Creditors1 574 007  
Fixed Assets334 653  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Sunday 1st October 2023 director's details were changed
filed on: 6th, October 2023 		Free Download (2 pages)

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