OpenCompanies

Barco (International) Limited

Company number
05012015
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2004
Nature of business
Non-trading company
Corporate group
Barco Holdings Limited (4 companies)

Registered office

8 Hampstead Gate
1a Frognal, Hampstead
London
NW3 6AL

Officers

NameRoleAppointedResigned
BARROW, Paul James Secretary 25 Nov 2025
BARROW, Paul James Director 12 Jan 2004
BARROW, Peter Roy Director 12 Jan 2004 25 Nov 2025
BARROW, Sandra Jean Secretary 12 Jan 2004 25 Nov 2025
BARROW, Sandra Jean Director 12 Jan 2004 25 Nov 2025
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 12 Jan 2004 12 Jan 2004
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 12 Jan 2004 12 Jan 2004

Control

NameNature of controlNotifiedCeased
Barco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2017

Accounts

Connections

Owned by

Barco (International) Limited → Barco Holdings Limited

Directors’ other companies

Companies at the same address

Data