Barco Holdings Limited in 1a Frognal Hampstead LONDON - NW3 6AL

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Barco Holdings Limited LONDON

Founded in 2000, Barco Holdings, classified under reg no. 03904065 is an active company. Currently registered at 8 Hampstead Gate NW3 6AL, London the company has been in the business for 24 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Paul B., Sandra B. and Peter B.. In addition one secretary - Sandra B. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Barco Holdings Limited Address / Contact

Office Address	8 Hampstead Gate
Office Address2	1a Frognal Hampstead
Town	London
Post code	NW3 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03904065
Date of Incorporation	Mon, 10th Jan 2000
Industry	Activities of head offices
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Paul B.

Position: Director

Appointed: 07 April 2000

Sandra B.

Position: Secretary

Appointed: 10 January 2000

Sandra B.

Position: Director

Appointed: 10 January 2000

Peter B.

Position: Director

Appointed: 10 January 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2000

Resigned: 10 January 2000

London Law Services Limited

Position: Nominee Director

Appointed: 10 January 2000

Resigned: 10 January 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Sandra B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter B., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Sandra B.

Notified on	4 January 2017
Nature of control:	significiant influence or control

Paul B.

Notified on	22 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Peter B.

Notified on	4 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 001 418	1 001 358	1 006 298	1 001 262	1 001 660	1 002 657
Current Assets	1 356 562	1 434 141	1 016 489	1 093 842	1 001 660	3 002 657
Debtors	355 144	432 783	10 191	92 580		2 000 000

Other
Accrued Liabilities Deferred Income	3 557	3 557	3 557	3 557	3 557	7 115
Amounts Owed By Group Undertakings	355 144	432 783	10 191	92 580		2 000 000
Comprehensive Income Expense	77 567	78 059	78 059	78 079	1 078 090	2 078 105
Corporation Tax Payable	18 790	18 310	18 310	18 315	18 315	18 321
Creditors	27 347	26 867	31 156	30 430	860 158	783 050
Dividends Paid			500 000		2 000 000
Fixed Assets	1 503	1 503	1 503	1 503	1 503	1 503
Investments	1 503	1 503
Investments Fixed Assets	1 503	1 503	1 503	1 503	1 503	1 503
Investments In Group Undertakings	1 503	1 503	1 503	1 503	1 503	1 503
Net Assets Liabilities Subsidiaries	206 981	2 833 304	2 871 394	2 893 706	2 937 157	2 970 040
Net Current Assets Liabilities	1 329 215	1 407 274	985 333	1 063 412	141 502	2 219 607
Number Shares Issued Fully Paid		1 500	1 500	1 500	1 500	1 500
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Profit Loss	-382 901	852 500	1 088 923	78 079	1 078 090	2 078 105
Profit Loss Subsidiaries	-28 789	-26 324	-38 089	-22 313	-43 451	-32 883
Total Assets Less Current Liabilities	1 330 718	1 408 777	986 836	1 064 915	143 005	2 221 110
Amounts Owed To Group Undertakings					833 286	752 614
Average Number Employees During Period			45	45	48	45
Trade Creditors Trade Payables				4 269

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to September 30, 2022 filed on: 28th, September 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to September 30, 2022 filed on: 28th, September 2023	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 30th, September 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 29th, September 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 28th, June 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2015: 1500.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2014: 1500.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2012 filed on: 20th, June 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 12th, May 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 23rd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to January 4, 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 15th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 9th, July 2008	accounts	Free Download (14 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 20th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 20th, July 2007	accounts	Free Download (12 pages)
363a	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 11th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 11th, April 2006	accounts	Free Download (13 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 29th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 29th, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 10th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 10th, February 2004	accounts	Free Download (10 pages)
363s	Annual return made up to January 23, 2004 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 23, 2004 filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 30th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 30th, July 2003	accounts	Free Download (12 pages)
363s	Annual return made up to March 4, 2003 filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 4, 2003 filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 31st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 31st, May 2002	accounts	Free Download (14 pages)
363s	Annual return made up to January 28, 2002 filed on: 28th, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/01/02	annual return
363s	Annual return made up to January 28, 2002 filed on: 28th, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/01/02	annual return
AA	Full accounts data made up to September 30, 2000 filed on: 7th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 7th, June 2001	accounts	Free Download (10 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 17th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 17th, May 2000	accounts	Free Download (1 page)

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