BARCO 2022 LIMITED - LONDON


Company Profile Company Filings

Overview

BARCO 2022 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARCO 2022 LIMITED was incorporated 9 years ago on 19/08/2014 and has the registered number: 09182269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BARCO 2022 LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C P HOUSE 97-107 UXBRIDGE ROAD
LONDON
W5 5TL

This Company Originates in : United Kingdom
Previous trading names include:
BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED (until 16/11/2022)
GRINDCO 613 LIMITED (until 15/01/2015)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA LANDER Secretary 2017-07-26 CURRENT
MR DAVID HARROP Apr 1978 British Director 2017-06-01 CURRENT
MR DONALD WILDEY Jan 1949 British Director 2014-10-20 CURRENT
HAYLEY GOODWIN Feb 1981 British Director 2014-08-19 UNTIL 2014-10-21 RESIGNED
MR JAMIE ALEXANDER DENISON-PENDER Jun 1973 British Director 2014-10-20 UNTIL 2016-10-07 RESIGNED
GRINDCO DIRECTORS LIMITED Corporate Director 2014-08-19 UNTIL 2014-10-21 RESIGNED
ANDREW CHARLES GORDON MCMEEKING British Secretary 2014-10-20 UNTIL 2017-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brg Enterprise Solutions (Holdings) Limited 2022-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Donald Wildey 2016-04-06 - 2022-10-20 1/1949 London   Ownership of shares 50 to 75 percent

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