Barcon Systems Limited in Covent Garden LONDON

Barcon Systems Limited LONDON

Barcon Systems Limited was formally closed on 2024-01-30. Barcon Systems was a private limited company that could have been found at 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, UNITED KINGDOM. Its full net worth was estimated to be around 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 1982-06-28) was run by 1 director.
Director Jean-Francois T. who was appointed on 01 June 2021.

The company was classified as "other specialised construction activities not elsewhere classified" (43999). As stated in the Companies House database, there was a name change on 2006-10-02 and their previous name was Barcon Precast. The most recent confirmation statement was sent on 2022-08-02 and last time the annual accounts were sent was on 30 September 2020. 2015-12-18 was the date of the last annual return.

Barcon Systems Limited Address / Contact

Office Address	114 St Martin's Lane
Office Address2	Covent Garden
Town	London
Post code	WC2N 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01646864
Date of Incorporation	Mon, 28th Jun 1982
Date of Dissolution	Tue, 30th Jan 2024
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	42 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Wed, 16th Aug 2023
Last confirmation statement dated	Tue, 2nd Aug 2022

Company staff

Jean-Francois T.

Position: Director

Appointed: 01 June 2021

Abdelkader B.

Position: Director

Appointed: 03 August 2017

Resigned: 01 June 2021

Karen G.

Position: Director

Appointed: 17 January 2017

Resigned: 03 August 2017

Paul G.

Position: Director

Appointed: 22 March 2016

Resigned: 03 August 2017

Irene H.

Position: Secretary

Appointed: 22 March 2002

Resigned: 28 February 2017

Peter M.

Position: Director

Appointed: 18 December 1993

Resigned: 20 February 2016

Renee O.

Position: Secretary

Appointed: 18 December 1993

Resigned: 22 March 2002

David G.

Position: Director

Appointed: 18 December 1993

Resigned: 19 August 1994

George O.

Position: Director

Appointed: 18 December 1993

Resigned: 31 January 2003

People with significant control

Guillaume B.

Notified on	3 August 2017
Nature of control:	75,01-100% shares

Peter M.

Notified on	14 November 2016
Ceased on	3 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vamtaj S.A.R.L

104 Rue Du Kiem, L-1857, Luxembourg, Luxembrg

Legal authority	Laws Of Luxembourg
Legal form	Company
Notified on	3 August 2017
Ceased on	3 August 2017
Nature of control:	75,01-100% shares

Company previous names

Barcon Precast	October 2, 2006

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	130 952	198 640	301 001
Current Assets	798 144	854 921	1 105 573
Debtors	564 692	507 783	587 348
Net Assets Liabilities	299 210	297 050	302 792
Other Debtors	37 592	40 857	37 125
Property Plant Equipment	105 501	98 395	85 929
Total Inventories	102 500	148 498	217 224

Other
Accumulated Depreciation Impairment Property Plant Equipment	550 397	559 536	574 874
Additions Other Than Through Business Combinations Property Plant Equipment		9 833	2 872
Amounts Owed To Related Parties	48 785	38 773	37 735
Average Number Employees During Period		25	23
Creditors	589 130	641 458	875 584
Debentures In Issue	276 201	240 753	173 379
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-7 543
Disposals Property Plant Equipment		-7 800
Future Minimum Lease Payments Under Non-cancellable Operating Leases	35 445		192 915
Increase Decrease In Provisions Through Business Combinations			-9 318
Increase From Depreciation Charge For Year Property Plant Equipment		16 682	15 338
Net Current Assets Liabilities	209 014	213 463	229 989
Other Creditors	15 302	155 054	113 293
Other Inventories	102 500	148 498	217 224
Prepayments		21 403	37 553
Property Plant Equipment Gross Cost	655 898	657 931	660 803
Provisions		14 808	5 490
Provisions For Liabilities Balance Sheet Subtotal	15 305	14 808	13 126
Taxation Social Security Payable	66 585	73 296	123 779
Total Assets Less Current Liabilities	314 515	311 858	315 918
Total Borrowings	276 201	240 753	173 379
Trade Creditors Trade Payables	182 257	133 582	427 398
Trade Debtors Trade Receivables	527 100	466 926	512 670

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Thu, 30th Sep 2021 to Thu, 31st Mar 2022 filed on: 6th, June 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Thu, 30th Sep 2021 to Thu, 31st Mar 2022 filed on: 6th, June 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 9th, June 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 4th, March 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 11th, March 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 12th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 17th, March 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 8th, February 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 9th, June 2010	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 26th, January 2009	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 23rd, May 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 29th, March 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 29th, March 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 24th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 24th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 5th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 5th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 19th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 19th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 7th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 7th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 29th, March 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 29th, March 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 10th, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 10th, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 24th, January 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 24th, January 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 4th, July 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 4th, July 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 1st, August 1995	accounts
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 1st, August 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 13th, February 1994	accounts
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 4th, January 1993	accounts
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 4th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 4th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Sep 1991 filed on: 4th, June 1992	accounts
AA	Small-sized company accounts made up to Sun, 30th Sep 1990 filed on: 4th, January 1991	accounts
AA	Small-sized company accounts made up to Sun, 30th Sep 1990 filed on: 4th, January 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Sep 1989 filed on: 19th, December 1989	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Sep 1989 filed on: 19th, December 1989	accounts
AA	Small-sized company accounts made up to Fri, 30th Sep 1988 filed on: 2nd, December 1988	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 30th Sep 1988 filed on: 2nd, December 1988	accounts
AA	Small-sized company accounts made up to Wed, 30th Sep 1987 filed on: 27th, January 1988	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1987 filed on: 27th, January 1988	accounts
AA	Small-sized company accounts made up to Tue, 30th Sep 1986 filed on: 21st, January 1987	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Sep 1986 filed on: 21st, January 1987	accounts
AA	Small-sized company accounts made up to Mon, 30th Sep 1985 filed on: 5th, July 1986	accounts
AA	Small-sized company accounts made up to Mon, 30th Sep 1985 filed on: 5th, July 1986	accounts	Free Download

Barcon Systems Limited LONDON

Barcon Systems Limited Address / Contact

Company Information / Profile

Company staff

Jean-Francois T.

Abdelkader B.

Karen G.

Paul G.

Irene H.

Peter M.

Renee O.

David G.

George O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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