Barco Wholesale Limited in 1a Frognal, Hampstead LONDON

Barco Wholesale Limited LONDON

Founded in 2004, Barco Wholesale, classified under reg no. 05067903 is an active company. Currently registered at 8 Hampstead Gate NW3 6AL, London the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Sandra B., Paul B. and Peter B.. In addition one secretary - Sandra B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Barco Wholesale 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	05067903
Date of Incorporation	Tue, 9th Mar 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Sandra B.

Position: Director

Appointed: 09 March 2004

Sandra B.

Position: Secretary

Appointed: 09 March 2004

Paul B.

Position: Director

Appointed: 09 March 2004

Peter B.

Position: Director

Appointed: 09 March 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2004

Resigned: 09 March 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 March 2004

Resigned: 09 March 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Barco Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	03904065
Notified on	9 March 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 accounts data made up to 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (6 pages)
CH01	On 15th August 2017 director's details were changed filed on: 29th, August 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th March 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th March 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th March 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th March 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY on 9th January 2013 filed on: 9th, January 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th March 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th March 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 23rd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th March 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
CH01	On 9th March 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 9th March 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH03	On 9th March 2010 secretary's details were changed filed on: 12th, March 2010	officers	Free Download (1 page)
CH01	On 9th March 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 13th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 26th, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 29th, June 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 8th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 8th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 25th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
288a	On 11th May 2004 New director appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288a	On 11th May 2004 New director appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288a	On 7th May 2004 New secretary appointed;new director appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288b	On 7th May 2004 Director resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288a	On 7th May 2004 New director appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288a	On 7th May 2004 New director appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288b	On 7th May 2004 Secretary resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288b	On 7th May 2004 Secretary resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288b	On 7th May 2004 Director resigned filed on: 7th, May 2004	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 9th March 2004. Value of each share 1 £, total number of shares: 2. filed on: 7th, May 2004	capital	Free Download (2 pages)
287	Registered office changed on 07/05/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, May 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 7th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 7th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 9th March 2004. Value of each share 1 £, total number of shares: 2. filed on: 7th, May 2004	capital	Free Download (2 pages)
287	Registered office changed on 07/05/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, May 2004	address	Free Download (1 page)
288a	On 7th May 2004 New secretary appointed;new director appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 9th, March 2004	incorporation	Free Download (30 pages)

Barco Wholesale Limited LONDON

Barco Wholesale Limited Address / Contact

Company Information / Profile

Company staff

Sandra B.

Sandra B.

Paul B.

Peter B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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