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Company Information for

BARCO INVESTMENTS LIMITED

TELFORD WAY, CAMBRIDGE ROAD, BEDFORD, BEDS, MK42 0PQ,

Company Registration Number

08453732

Private Limited Company

Active

Company Overview

About Barco Investments Ltd

BARCO INVESTMENTS LIMITED was founded on 2013-03-20 and has its registered office in Bedford. The organisation's status is listed as "Active". Barco Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BARCO INVESTMENTS LIMITED

TELFORD WAY CAMBRIDGE ROAD BEDFORD BEDS MK42 0PQ Other companies in MK42

Filing Information

Company Number		08453732
Company ID Number		08453732
Date formed		2013-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/01/2023
Account next due		31/10/2024
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB356148292

Last Datalog update:	2024-02-06 23:22:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCO INVESTMENTS LIMITED

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Companies with same name BARCO INVESTMENTS LIMITED

The following companies were found which have the same name as BARCO INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BARCO INVESTMENTS, LLC	5700 GRANITE PKWY STE 380 1740 MIDWAY ROAD PLANO TX 75024	Active	Company formed on the 2014-12-03
BARCO INVESTMENTS, LLC	1178 STONECREEK ROAD, S.W. - NEW PHILADELPHIA OH 44663	Active	Company formed on the 2011-08-26
BARCO INVESTMENTS PTY LTD	NSW 2880	Dissolved	Company formed on the 1995-02-08
Barco Investments, LLC	Delaware	Unknown
BARCO INVESTMENTS, INC.	3947 BOULEVARD CENTER DRIVE JACKSONVILLE FL 32207	Inactive	Company formed on the 1962-05-29
BARCO INVESTMENTS, LLC	18001 OLD CUTLER ROAD, STE. 370 PALMBETTO BAY FL 33157	Inactive	Company formed on the 2005-10-21
BARCO INVESTMENTS LLC	4203 PELICAN BLVD CAPE CORAL FL 33914	Inactive	Company formed on the 2017-11-10
BARCO INVESTMENTS LTD	British Columbia	Voluntary dissolved
BARCO INVESTMENTS LLC	Georgia	Unknown
BARCO INVESTMENTS INC	California	Unknown
BARCO INVESTMENTS INCORPORATED	California	Unknown
BARCO INVESTMENTS LIMITED PARTNERSHIP	California	Unknown
BARCO INVESTMENTS INCORPORATED	California	Unknown
BARCO INVESTMENTS INCORPORATED	Tennessee	Unknown
BARCO INVESTMENTS INC	Idaho	Unknown
BARCO INVESTMENTS LLC	West Virginia	Unknown
BARCO INVESTMENTS, LLC	3399 NW SOUTH RIVER DRIVE MIAMI FL 33142	Active	Company formed on the 2021-06-05
BARCO INVESTMENTS BV	VAN BOSHUIZENSTRAAT 12 (OFFICE 1.25) 1083 BA AMSTERDAM	Active	Company formed on the 2023-02-07

Company Officers of BARCO INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN BARTON	Company Secretary	2013-03-20
KEVIN NIGEL BARTON	Director	2013-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN NIGEL BARTON	SHOTT (UK) LTD.	Director	1998-10-23	CURRENT	1998-10-23	Dissolved 2014-10-21
KEVIN NIGEL BARTON	ALF (AQUATIC DISTRIBUTORS) LTD	Director	1991-10-22	CURRENT	1989-06-05	Active

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.

Date	Document Type	Document Description
2024-02-07		Change of details for Mr Kevin Nigel Barton as a person with significant control on 2023-04-06
2024-01-22		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-09-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/23
2023-03-23		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/22
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-02-17	AP01	DIRECTOR APPOINTED MR DOMINIC SEAN BARTON
2021-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/20
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084537320004
2020-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084537320006
2020-02-21	AUD	AUDITOR'S RESIGNATION
2020-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084537320005
2019-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/19
2019-10-29	AP01	DIRECTOR APPOINTED MRS TANIA LOUISE BARTON
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/18
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 66390
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/16
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 66390
2016-04-05	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-11-10	RES12	VARYING SHARE RIGHTS AND NAMES
2015-11-10	RES01	ADOPT ARTICLES 10/11/15
2015-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/15
2015-10-21	SH08	Change of share class name or designation
2015-09-22	AUD	AUDITOR'S RESIGNATION
2015-06-15	AUD	AUDITOR'S RESIGNATION
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 66390
2015-04-17	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084537320001
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 66390
2014-06-09	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-04-07	AA01	Previous accounting period shortened from 31/03/14 TO 31/01/14
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084537320004
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084537320003
2013-11-29	SH01	11/11/13 STATEMENT OF CAPITAL GBP 66390
2013-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084537320002
2013-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084537320001
2013-03-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BARCO INVESTMENTS 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 INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2013-12-17	Outstanding	LLOYDS TSB BANK PLC
2013-12-17	Outstanding	LLOYDS TSB BANK PLC
2013-11-23	Outstanding	LLOYDS TSB BANK PLC
2013-07-30	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LTD

Filed Financial Reports

Annual Accounts
2014-01-31

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 INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BARCO INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARCO INVESTMENTS LIMITED

Trademarks

We have not found any records of BARCO INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARCO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BARCO INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARCO INVESTMENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARCO INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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