Menna Overview
Here’s a quick overview of BARCO HOLDINGS LIMITED 👀 — a London based business that started in 2000.
BARCO HOLDINGS LIMITED
- Company statusactive
- Company No03904065
- Age26 years 10 months Incorporated 10 January 2000
- Officers4
Address
8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL
BARCO HOLDINGS LIMITED is an active company incorporated on 10 January 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 22 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Group
5 Months Ago on 29 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 13 Apr 2026
Resolution
8 Months Ago on 13 Mar 2026
Capital Name Of Class Of Shares
8 Months Ago on 12 Mar 2026
Capital Variation Of Rights Attached To Shares
8 Months Ago on 12 Mar 2026
Capital Cancellation Shares
8 Months Ago on 11 Mar 2026
Capital Return Purchase Own Shares
8 Months Ago on 11 Mar 2026
Confirmation Statement With No Updates
11 Months Ago on 21 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 16 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 16 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 16 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 28 Oct 2025
Capital Allotment Shares
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARROW, Sandra Jean | secretary | 10 Jan 2000 | |
| BARROW, Paul James | director | Apr 1974 | 07 Apr 2000 |
| BARROW, Peter Roy | director | Sep 1952 | 10 Jan 2000 |
| BARROW, Sandra Jean | director | Jan 1955 | 10 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul James Barrow | Apr 1974 | 22 Feb 2021 |
| Mr Peter Roy Barrow | Sep 1952 | 04 Jan 2017 |
| Mrs Sandra Jean Barrow | Jan 1955 | 04 Jan 2017 |
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Here’s a quick overview of BARCO HOLDINGS LIMITED 👀 — a London based business that started in 2000.