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Home > England & Wales Companies > BARCO LIMITED
Company Information for

BARCO LIMITED

BUILDING 329, DONCASTLE ROAD, BRACKNELL, BERKSHIRE, RG12 8PE,
Company Registration Number
04039048
Private Limited Company
Active

Company Overview

About Barco Ltd
BARCO LIMITED was founded on 2000-07-24 and has its registered office in Bracknell. The organisation's status is listed as "Active". Barco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARCO LIMITED
 
Legal Registered Office
BUILDING 329
DONCASTLE ROAD
BRACKNELL
BERKSHIRE
RG12 8PE
Other companies in RG12
 
Telephone01189351377
 
Filing Information
Company Number 04039048
Company ID Number 04039048
Date formed 2000-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB757342808  
Last Datalog update: 2026-09-05 07:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCO LIMITED
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Companies with same name BARCO LIMITED
The following companies were found which have the same name as BARCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARCO 13754 E 25th Place Aurora CO 80011 Delinquent Company formed on the 2011-04-20
BARCO - BUELOW & ASSOCIATES, INC. 1861 PLACIDA RD ENGLEWOOD FL 34223 Active Company formed on the 1991-07-08
BARCO -G C- INCORPORATED FL Inactive Company formed on the 1925-10-17
BARCO (INTERNATIONAL) LIMITED 8 HAMPSTEAD GATE 1A FROGNAL, HAMPSTEAD LONDON NW3 6AL Active Company formed on the 2004-01-12
BARCO (ND) LIMITED 100 HIGH STREET WIBSEY BRADFORD WEST YORKSHIRE BD6 1LS Dissolved Company formed on the 2014-06-06
BARCO (VIC) PTY LTD Dissolved Company formed on the 2003-09-03
BARCO (WA) PTY LTD Active Company formed on the 2013-04-04
BARCO (YORKSHIRE) LIMITED 4 THE STABLES WILMSLOW ROAD DIDSBURY DIDSBURY MANCHESTER M20 5PG Dissolved Company formed on the 2010-01-22
BARCO & ASSOCIATES, INC. 1621 GULF BLVD. CLEARWATER FL 33515 Inactive Company formed on the 1981-09-22
BARCO & DANIELS INC. 835 N.E. HWY. 19 CRYSTAL RIVER FL 32629 Inactive Company formed on the 1951-11-12
BARCO & WILLIAMS, INC. 10450 SAN JOSE BLVD JACKSONVILLE FL 32257 Inactive Company formed on the 1967-09-25
BARCO 2022 LIMITED C P HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL Active Company formed on the 2014-08-19
BARCO 360 PTY LTD Active Company formed on the 2021-08-12
BARCO 49 LLC Delaware Unknown
BARCO 75, LLC PO BOX 3567 WICHITA FALLS TX 76301 Active Company formed on the 2001-01-17
BARCO ABRASIVES INC. 1409 EAST DOMINICK STREET Oneida ROME NY 13440 Active Company formed on the 1974-02-20
BARCO ABREU RICARDO LLC Georgia Unknown
BARCO ABREU RICARDO LLC Georgia Unknown
BARCO ACCEPTANCE COMPANY FL Inactive Company formed on the 1970-12-21
BARCO ACQUISITION CORP Delaware Unknown

Company Officers of BARCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BANTON
Company Secretary 2007-03-31
PIET MARTHA CANDEEL
Director 2015-03-30
SIMON VINCENT TURTLE
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC VAN ZELE
Director 2009-01-22 2017-06-05
GRAHAM GROVER
Director 2013-06-01 2015-06-01
JACQUES BERTRAND
Director 2011-06-06 2015-03-30
SIMON TURTLE
Director 2007-03-12 2013-06-01
JAQUES BERTRAND
Director 2011-06-06 2012-07-01
BARCO LTD
Director 2011-06-06 2011-06-06
LUC VANDENBROUCKE
Director 2001-02-09 2011-06-06
DIRK STEFAAN DEMAN
Director 2008-05-30 2010-11-15
GEERT DRIES JOHAN CHIELENS
Director 2002-01-01 2008-05-16
MARTIN LOUIS FLORENCE DE PRYCKER
Director 2002-02-08 2008-04-30
BERNARD DURSIN
Director 2001-01-01 2008-03-31
DIRK HENDRICKX
Director 2001-01-01 2008-03-01
STEPHAN PARIDAEN
Director 2001-01-01 2008-03-01
CARL PEETERS
Director 2002-07-01 2008-03-01
LUC JOZEF IRMA ROYEAERD
Director 2003-03-01 2008-03-01
ANTOON VAN PETEGEM
Director 2001-01-01 2008-03-01
CHARLES JONATHAN COOPER
Company Secretary 2000-07-24 2007-03-30
CHARLES JONATHAN COOPER
Director 2001-01-01 2007-03-30
DONALD DEFOORT
Director 2001-01-01 2007-01-01
LUC KINDT
Director 2001-01-01 2005-07-07
ERIC EDGARD ARSENE DEJONGHE
Director 2001-01-01 2004-01-05
HUGO RENE VANDAMME
Director 2001-02-09 2004-01-05
FRANS CLAERBOUT
Director 2001-01-01 2003-01-01
MARTIN NICHOLAS HOWE
Director 2001-01-01 2002-09-02
JOHN CHRISTOPHER BULLIVANT
Director 2000-07-24 2001-07-31
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2000-07-24 2000-07-24
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2000-07-24 2000-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-26FULL ACCOUNTS MADE UP TO 31/12/25
2025-08-22CONFIRMATION STATEMENT MADE ON 16/08/25, WITH NO UPDATES
2025-08-21FULL ACCOUNTS MADE UP TO 31/12/24
2024-07-04FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-21CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-06-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-07AP01DIRECTOR APPOINTED MISS AN LUCIA STEEGEN
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STIJN HENDERICKX
2021-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2020-12-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-05-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PIET MARTHA CANDEEL
2019-05-07TM02Termination of appointment of Michael Banton on 2019-04-30
2019-04-30AP01DIRECTOR APPOINTED MRS ANN DESENDER
2019-04-30AP03Appointment of Mr Kurt Verheggen as company secretary on 2019-04-30
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT TURTLE
2018-09-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL BANTON on 2018-08-24
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Venture House Downshire Way Arlington Square Bracknell Berkshire RG12 1WA
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1000000
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC VAN ZELE
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL BANTON on 2016-08-15
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-27AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED MR SIMON VINCENT TURTLE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROVER
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14AP01DIRECTOR APPOINTED MR PIET MARTHA CANDEEL
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES BERTRAND
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-19AR0116/08/14 FULL LIST
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW UNITED KINGDOM
2013-08-19AR0116/08/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TURTLE
2013-06-10AP01DIRECTOR APPOINTED MR GRAHAM GROVER
2013-02-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-21AR0116/08/12 FULL LIST
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAQUES BERTRAND
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES BERTRAND / 01/07/2012
2012-03-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-16AR0116/08/11 FULL LIST
2011-08-16AP01DIRECTOR APPOINTED MR JACQUES BERTRAND
2011-08-16AP01DIRECTOR APPOINTED MR JAQUES BERTRAND
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARCO LTD
2011-06-28AP02CORPORATE DIRECTOR APPOINTED BARCO LTD
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LUC VANDENBROUCKE
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DIRK DEMAN
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM FARLEY HALL LONDON ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4EU
2011-03-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-15RES01ADOPT ARTICLES 01/09/2010
2010-08-16AR0116/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR LUC VANDENBROUCKE / 16/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAN ZELE / 16/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURTLE / 16/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK STEFAAN DEMAN / 16/08/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BANTON / 16/08/2010
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR MARTIN DE PRYCKER
2009-02-25288aDIRECTOR APPOINTED ERIC VAN ZELE
2008-12-03AUDAUDITOR'S RESIGNATION
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 50 SUTTONS BUSINESS PARK SUTTON PARK AVENUE, EARLEY READING BERKSHIRE RG6 1AZ
2008-08-18363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-04288aDIRECTOR APPOINTED DIRK STEFAAN DEMAN
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR GEERT CHIELENS
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR BERNARD DURSIN
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR DIRK HENDRICKX
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR STEPHAN PARIDAEN
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR ANTOON VAN PETEGEM
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR CARL PEETERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR LUC ROYEAERD
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288bDIRECTOR RESIGNED
2006-09-01363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-08-04363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-04288bDIRECTOR RESIGNED
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-08-16363(288)DIRECTOR RESIGNED
2004-08-16363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7599
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3796

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCO LIMITED

Intangible Assets
Patents
We have not found any records of BARCO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BARCO LIMITED owns 2 domain names.

barco.co.uk   beachgrill.co.uk  

Trademarks
We have not found any records of BARCO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARCO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-06-23 13,200 IT Hardware - Scanners Printers MFD's
Devon County Council 2015-06-11 13,200 Equipment
Devon County Council 2014-08-04 32,000
Devon County Council 2013-07-30 16,051
Devon County Council 2012-07-06 16,051
Newcastle City Council 2012-06-13 7,857
Newcastle City Council 2011-08-26 691
Devon County Council 2011-07-19 16,051
Newcastle City Council 2011-06-28 47,004

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BARCO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-07-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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