Barco (international) Limited in 1a Frognal, Hampstead LONDON - NW3 6AL

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Barco (international) Limited LONDON

Barco (international) started in year 2004 as Private Limited Company with registration number 05012015. The Barco (international) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 8 Hampstead Gate. Postal code: NW3 6AL.

At present there are 3 directors in the the company, namely Sandra B., Paul B. and Peter B.. In addition one secretary - Sandra B. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Barco (international) 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	05012015
Date of Incorporation	Mon, 12th Jan 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Sandra B.

Position: Director

Appointed: 12 January 2004

Sandra B.

Position: Secretary

Appointed: 12 January 2004

Paul B.

Position: Director

Appointed: 12 January 2004

Peter B.

Position: Director

Appointed: 12 January 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 12 January 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 January 2004

Resigned: 12 January 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Barco Holdings Limited from London, England. This PSC is classified as "a privtae limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barco Holdings Limited

8 Hampstead Gate 1a Frognal, Hampstead, London, NW3 6AL, England

Legal authority	Companies Act
Legal form	Privtae Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	03904065
Notified on	4 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1
Other Debtors				1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (6 pages)
CH01	On August 15, 2017 director's details were changed filed on: 30th, August 2017	officers	Free Download (2 pages)
CH01	On August 15, 2017 director's details were changed filed on: 29th, August 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 10th, January 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on January 9, 2013. Old Address: 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY filed on: 9th, January 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 12th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 23rd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 18th, January 2010	annual return	Free Download (5 pages)
CH01	On January 4, 2010 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH03	On January 4, 2010 secretary's details were changed filed on: 18th, January 2010	officers	Free Download (1 page)
CH01	On January 4, 2010 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 13th, July 2009	accounts	Free Download (8 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 27th, June 2008	accounts	Free Download (8 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 28th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 28th, June 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2007	officers	Free Download (1 page)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 8th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 8th, March 2006	accounts	Free Download (1 page)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 25th, July 2005	accounts	Free Download (1 page)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 12th, February 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, February 2004	address	Free Download (1 page)
287	Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, February 2004	address	Free Download (1 page)
288a	On February 12, 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288a	On February 12, 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288b	On February 12, 2004 Director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288a	On February 12, 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288a	On February 12, 2004 New secretary appointed;new director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288b	On February 12, 2004 Secretary resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288b	On February 12, 2004 Director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288b	On February 12, 2004 Secretary resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288a	On February 12, 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
288a	On February 12, 2004 New secretary appointed;new director appointed filed on: 12th, February 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (31 pages)

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