BARCO INVESTMENTS LIMITED
BARCO INVESTMENTS LIMITED is an active private limited company, incorporated on 20 March 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Telford Way, Bedford. The company's accounts were last made up to 29 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. BARCO INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 08453732 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TELFORD WAY |
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Address Line 2 | CAMBRIDGE ROAD |
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Post Town | BEDFORD |
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County | BEDS |
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Postcode | MK42 0PQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 29/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BARCO INVESTMENTS LIMITED
Directors
(The company's officers)
MR DANIEL JACK BARTON
(~25 year old British national)
TELFORD WAY CAMBRIDGE ROAD, BEDFORD, BEDS, MK42 0PQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2022
MR DOMINIC SEAN BARTON
(~21 year old British national)
TELFORD WAY CAMBRIDGE ROAD, BEDFORD, BEDS, MK42 0PQ
- Current Director
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2022
MR KEVIN NIGEL BARTON
(~60 year old British national)
TELFORD WAY CAMBRIDGE ROAD, BEDFORD, BEDS, MK42 0PQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2013
MRS TANIA LOUISE BARTON
(~54 year old British national)
TELFORD WAY CAMBRIDGE ROAD, BEDFORD, BEDS, MK42 0PQ
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2019
MR KEVIN BARTON
TELFORD WAY CAMBRIDGE ROAD, BEDFORD, BEDS, MK42 0PQ, UNITED KINGDOM
Appointed on 20/03/2013
Shareholders
(Persons of Significant Control)
Mr Kevin Nigel Barton
(~60 year old British national)
Telford Way, Cambridge Road, Bedford, Beds, MK42 0PQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Tania Louise Barton
(~54 year old British national)
Telford Way, Cambridge Road, Bedford, Beds, MK42 0PQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DANIEL JACK BARTON
- MR DOMINIC SEAN BARTON
- MR KEVIN NIGEL BARTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARCO INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK42 0PQ.
Map of BARCO INVESTMENTS LIMITED at local scale
Map of BARCO INVESTMENTS LIMITED at district scale
More Companies in MK42 0PQ
Other companies with registered offices in MK42 0PQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)