OpenCompanies

Barco Investments Limited

Company number
08453732
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Barton Holdings (2025) Ltd (2 companies)

Registered office

Telford Way
Cambridge Road
Bedford
MK42 0PQ

Previous names

  • Barco Investments Limited (until 3 Sep 2026)

Officers

NameRoleAppointedResigned
BARTON, Tania Louise Director 29 Oct 2019 26 Nov 2025
BARTON, Dominic Sean Director 17 Feb 2022
BARTON, Daniel Jack Director 17 Feb 2022
BARTON, Kevin Nigel Director 20 Mar 2013
BARTON, Kevin Secretary 20 Mar 2013

Control

NameNature of controlNotifiedCeased
Mr Kevin Nigel Barton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Nov 2025
Mrs Tania Louise Barton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Nov 2025
Barton Holdings (2025) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2025

Accounts

Connections

Owned by

Barco Investments Limited → Barton Holdings (2025) Ltd

Controls

Companies at the same address

Data