OpenCompanies

Barco Wholesale Limited

Company number
05067903
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 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 9 Mar 2004
BARROW, Peter Roy Director 9 Mar 2004 25 Nov 2025
BARROW, Sandra Jean Director 9 Mar 2004 25 Nov 2025
BARROW, Sandra Jean Secretary 9 Mar 2004 25 Nov 2025
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 9 Mar 2004 9 Mar 2004
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 9 Mar 2004 9 Mar 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
9 Mar 2017

Accounts

Connections

Owned by

Barco Wholesale Limited → Barco Holdings Limited

Directors’ other companies

Companies at the same address

Data