Barcino Properties Limited in Kibworth Harcourt LEICESTER

Barcino Properties Limited LEICESTER

Barcino Properties started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05931537. The Barcino Properties company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in Leicester at Milestone House 18 Nursery Court. Postal code: LE8 0EX.

Barcino Properties Limited Address / Contact

Office Address	Milestone House 18 Nursery Court
Office Address2	Kibworth Harcourt
Town	Leicester
Post code	LE8 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05931537
Date of Incorporation	Mon, 11th Sep 2006
Industry	Non-trading company
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 14th Jul 2023 (2023-07-14)
Last confirmation statement dated	Thu, 30th Jun 2022

Company staff

David H.

Position: Director

Appointed: 04 May 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Administration Services Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2006

Lucy W.

Position: Director

Appointed: 30 June 2016

Resigned: 03 January 2018

Julia D.

Position: Director

Appointed: 30 June 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 12 July 2007

Resigned: 30 June 2008

Fractional Administration Services Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 30 June 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 30 June 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is David B. The abovementioned PSC has significiant influence or control over this company,.

David B.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 23rd, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 23rd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 28th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 24th, February 2020	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2018/05/04 filed on: 29th, May 2019	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2018/05/04 filed on: 29th, May 2019	officers	Free Download (1 page)
CH02	Directors's details were changed on 2018/05/04 filed on: 29th, May 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/05/29. New Address: Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX. Previous address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England filed on: 29th, May 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 18th, March 2019	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2018/05/04 filed on: 18th, March 2019	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2018/05/04 filed on: 18th, March 2019	officers	Free Download (1 page)
CH02	Directors's details were changed on 2018/05/04 filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/04. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/07/03. New Address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX. Previous address: PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW filed on: 3rd, July 2018	address	Free Download (1 page)
TM01	2018/04/12 - the day director's appointment was terminated filed on: 14th, April 2018	officers	Free Download (1 page)
AP02	New member appointment on 2018/01/03. filed on: 27th, January 2018	officers	Free Download (2 pages)
AP02	New member appointment on 2018/01/03. filed on: 27th, January 2018	officers	Free Download (2 pages)
TM01	2018/01/03 - the day director's appointment was terminated filed on: 27th, January 2018	officers	Free Download (1 page)
TM01	2018/01/03 - the day director's appointment was terminated filed on: 27th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 24th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 18th, October 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/06/30. filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/30. filed on: 11th, July 2016	officers	Free Download (2 pages)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 11th, July 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 15th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/30, no shareholders list filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 22nd, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/11, no shareholders list filed on: 11th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 16th, October 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/07/04. filed on: 4th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/04 - the day director's appointment was terminated filed on: 4th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/30, no shareholders list filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/30, no shareholders list filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/30, no shareholders list filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 28th, September 2010	accounts	Free Download (1 page)
CH02	Directors's details were changed on 2010/01/01 filed on: 6th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/01/01 filed on: 6th, July 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/01/01 filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/30, no shareholders list filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 16th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 26th, January 2009	accounts	Free Download (1 page)
288a	On 2008/11/10 Director appointed filed on: 10th, November 2008	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 7th, October 2008	resolution	Free Download (25 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
363a	Annual return up to 2008/07/02 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (2 pages)
288b	On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008/03/12 Director appointed filed on: 12th, March 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 12th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 12th, July 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 22/09/06 from: po box 5, willow house oldfield road, heswall wirral CH60 0FW filed on: 22nd, September 2006	address	Free Download (1 page)
287	Registered office changed on 22/09/06 from: po box 5, willow house oldfield road, heswall wirral CH60 0FW filed on: 22nd, September 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2006	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 11th, September 2006	incorporation	Free Download (32 pages)

Barcino Properties Limited LEICESTER

Barcino Properties Limited Address / Contact

Company Information / Profile

Company staff

David H.

Fractional Nominees Limited

Fractional Administration Services Limited

Fractional Secretaries Limited

Lucy W.

Julia D.

David B.

Nicholas H.

Fractional Administration Solutions Limited

Fractional Administration Services Limited

Fractional Nominees Limited

People with significant control

Company filings

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