Barco Holdings Limited
Company Profile
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SmallBarco Holdings Limited
03904065•Private Limited With Share Capital
8 Hampstead Gate, 1A Frognal Hampstead, London, NW36AL
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Incorporated
10/01/2000
Company Age
26 years
Directors
3
Employees
43
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Barco Holdings Limited (03904065) is a private limited with share capital incorporated on 10/01/2000 (26 years old) and registered in london, NW36AL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 10/01/2000
NW36AL
43 employees
Financial Overview
Total Assets
£11.64M
Liabilities
£3.29M
Net Assets
£8.35M
Turnover
£12.94M
Cash
£3.94M
Key Metrics
43
Employees
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Resolution
Category:Resolution
Date:13-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2026
Capital Cancellation Shares
Category:Capital
Date:11-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2025
Legacy
Category:Miscellaneous
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Mortgage
Date:16-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:07-03-2001
Statement Of Affairs
Category:Miscellaneous
Date:14-06-2000
Legacy
Category:Capital
Date:14-06-2000
Legacy
Category:Officers
Date:30-05-2000
Resolution
Category:Resolution
Date:17-05-2000
Legacy
Category:Accounts
Date:17-05-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Address
Date:21-02-2000
Incorporation Company
Category:Incorporation
Date:10-01-2000
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 8, Hampstead Gate, 1A Frognal, London, NW36ALRegistered
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