BL

BARCOM LIMITED

Dissolved

Company number 02158109

London · Incorporated 27 August 1987

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACTMULTI LIMITED · 27 August 1987 – 1 July 1988

VENTURE GROUP LIMITED CERT TO CRO LONDON · 1 July 1988 – 1 December 1988

VENTURE PLANT GROUP PLC · 1 December 1988 – 1 June 1992

Previous registered addresses

The Ark 201 Talgarth Road Hammersmith London W6 8BJ · until 21 November 2017

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · until 30 October 2017

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 20 November 2013

100 Barbirolli Square Manchester M2 3AB · until 1 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GATT, Jonathan Lawrence John
Director
30 March 2017
MS
MUFTI, Shahryar
Director
30 March 2017
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
GK
GRIFFIN, Kevin Thomas
Director · Resigned
18 November 2013
SN
SMITH, Neil Campbell
Director · Resigned
18 November 2013
BP
BEADLE, Paul Laurence
Director · Resigned
1 November 2011
WH
WARD, Helen Elizabeth
Director · Resigned
22 June 2009
DK
DELAMORE, Karen Ann
Director · Resigned
6 January 2009
WA
WINLOW, Andrew
Director · Resigned
6 January 2009
DC
D'AMMASSA, Carl Mark
Director · Resigned
12 February 2007
ME
MANNION, Eileen Frances
Director · Resigned
12 February 2007
WA
WAY, Andrew James
Director · Resigned
12 February 2007
MJ
MATTHEW, Jeremy
Director · Resigned
23 August 2006
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
16 May 2005
BA
BISH, Andrew Brandon
Director · Resigned
1 April 2004
ED
EDWARDS, David
Director · Resigned
1 April 2004
SC
STOTT, Christopher
Secretary · Resigned
28 August 2002
BC
BURNS, Christopher
Secretary · Resigned
8 June 2000
JC
JACOBS, Christopher
Director · Resigned
29 January 1999
WS
WYCHERLEY, Sian Mair
Secretary · Resigned
17 September 1998
BK
BONGARTEN, Karl James
Director · Resigned
27 April 1998
FT
FANELLI, Tom Francis
Director · Resigned
27 April 1998
LC
LITTLES, Carolyn Sue
Director · Resigned
27 April 1998
HE
HAYWARD, Edward Augustus
Director · Resigned
12 October 1995
RD
ROGERS, Douglas Ernest
Director · Resigned
5 September 1994
PA
PASS, Alan
Secretary · Resigned
—
CR
CAMERON, Richard Alexander
Director · Resigned
—
LJ
LANGFORD, James Edward
Director · Resigned
—
MD
MEEKS, David William
Director · Resigned
—
PA
PASS, Alan
Director · Resigned
—
PJ
PINCKARD, John Moore
Director · Resigned
—
TB
THOMPSON, Brian
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2018 View
Change Sail Address Company With Old Address New Address
Address
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2017 View
Move Registers To Sail Company With New Address
Address
30 October 2017 View
Change Sail Address Company With New Address
Address
30 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 October 2017 View
Resolution
Resolution
24 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Legacy
Capital
14 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2017 View
Legacy
Insolvency
14 March 2017 View
Resolution
Resolution
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Miscellaneous
Miscellaneous
14 October 2014 View
Auditors Resignation Company
Auditors
19 September 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Statement Of Companys Objects
Change Of Constitution
23 January 2013 View
Resolution
Resolution
23 January 2013 View
Capital Allotment Shares
Capital
18 October 2012 View
Resolution
Resolution
18 October 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
6 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
2 March 2007 View
Statement Of Affairs
Miscellaneous
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Address
1 June 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
20 February 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 September 2000 View
Re Registration Memorandum Articles
Incorporation
1 September 2000 View
Legacy
Reregistration
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Legacy
Officers
23 August 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Mortgage
22 June 1999 View
Legacy
Address
12 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
4 March 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Accounts
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Accounts With Accounts Type Full Group
Accounts
23 February 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Capital
28 January 1998 View
Legacy
Capital
11 September 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full Group
Accounts
11 February 1997 View
Legacy
Capital
3 July 1996 View
Legacy
Capital
22 May 1996 View
Legacy
Capital
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Resolution
Resolution
3 May 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Full Group
Accounts
22 February 1996 View
Memorandum Articles
Incorporation
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Legacy
Mortgage
12 January 1996 View
Legacy
Mortgage
20 December 1995 View
Legacy
Capital
6 November 1995 View
Legacy
Officers
25 October 1995 View
Resolution
Resolution
12 September 1995 View
Resolution
Resolution
12 September 1995 View
Resolution
Resolution
12 September 1995 View
Legacy
Capital
12 September 1995 View
Legacy
Capital
24 August 1995 View
Legacy
Officers
19 May 1995 View
Certificate Capital Cancellation Share Premium Account
Capital
3 March 1995 View
Court Order
Miscellaneous
2 March 1995 View
Legacy
Annual Return
22 February 1995 View
Accounts With Accounts Type Full Group
Accounts
7 February 1995 View
Resolution
Resolution
29 January 1995 View
Resolution
Resolution
29 January 1995 View
Resolution
Resolution
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full Group
Accounts
19 February 1994 View
Legacy
Capital
22 July 1993 View
Legacy
Capital
22 July 1993 View
Legacy
Capital
21 June 1993 View
Legacy
Officers
4 April 1993 View
Accounts With Accounts Type Full Group
Accounts
5 March 1993 View
Legacy
Annual Return
5 March 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Capital
7 December 1992 View
Legacy
Capital
23 October 1992 View
Legacy
Capital
23 October 1992 View
Auditors Resignation Company
Auditors
15 October 1992 View
Legacy
Capital
2 October 1992 View
Legacy
Capital
14 August 1992 View
Legacy
Capital
17 June 1992 View
Resolution
Resolution
9 June 1992 View
Legacy
Capital
9 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Capital
4 June 1992 View
Memorandum Articles
Incorporation
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
4 June 1992 View
Certificate Change Of Name Company
Change Of Name
1 June 1992 View
Legacy
Capital
23 March 1992 View
Memorandum Articles
Incorporation
27 February 1992 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
24 February 1992 View
Accounts With Accounts Type Full Group
Accounts
15 February 1992 View
Legacy
Annual Return
15 February 1992 View
Legacy
Capital
3 February 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Memorandum Articles
Incorporation
14 January 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Capital
12 December 1991 View
Legacy
Officers
11 December 1991 View
Legacy
Address
28 November 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Annual Return
28 April 1991 View
Accounts With Accounts Type Full Group
Accounts
16 April 1991 View
Legacy
Capital
24 February 1991 View
Legacy
Address
28 November 1990 View
Legacy
Officers
5 October 1990 View
Accounts With Accounts Type Full Group
Accounts
30 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Address
29 March 1990 View
Legacy
Annual Return
14 March 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Annual Return
26 January 1990 View
Legacy
Accounts
5 July 1989 View
Certificate Capital Reduction Share Premium
Capital
23 June 1989 View
Resolution
Resolution
23 June 1989 View
Court Order
Miscellaneous
12 June 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Capital
25 May 1989 View
Legacy
Address
17 May 1989 View
Accounts With Accounts Type Full Group
Accounts
18 April 1989 View
Legacy
Annual Return
18 April 1989 View
Legacy
Capital
11 April 1989 View
Legacy
Capital
23 March 1989 View
Legacy
Capital
23 March 1989 View
Legacy
Capital
23 March 1989 View
Legacy
Capital
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Resolution
Resolution
23 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
15 March 1989 View
Legacy
Capital
3 March 1989 View
Resolution
Resolution
3 March 1989 View
Resolution
Resolution
3 March 1989 View
Legacy
Capital
3 March 1989 View
Resolution
Resolution
13 December 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 December 1988 View
Accounts Balance Sheet
Accounts
1 December 1988 View
Auditors Statement
Auditors
1 December 1988 View
Auditors Report
Auditors
1 December 1988 View
Re Registration Memorandum Articles
Incorporation
1 December 1988 View
Resolution
Resolution
1 December 1988 View
Resolution
Resolution
1 December 1988 View
Legacy
Reregistration
1 December 1988 View
Legacy
Reregistration
1 December 1988 View
Legacy
Officers
27 September 1988 View
Certificate Change Of Name Company
Change Of Name
30 June 1988 View
Legacy
Capital
20 May 1988 View
Legacy
Capital
20 May 1988 View
Resolution
Resolution
20 May 1988 View
Resolution
Resolution
20 May 1988 View
Resolution
Resolution
20 May 1988 View
Resolution
Resolution
20 May 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Capital
4 January 1988 View
Legacy
Capital
1 December 1987 View
Legacy
Capital
1 December 1987 View
Legacy
Capital
1 December 1987 View
Resolution
Resolution
30 November 1987 View
Resolution
Resolution
30 November 1987 View
Resolution
Resolution
30 November 1987 View
Resolution
Resolution
30 November 1987 View
Legacy
Capital
30 November 1987 View
Legacy
Capital
30 November 1987 View
Resolution
Resolution
30 November 1987 View
Resolution
Resolution
30 November 1987 View
Resolution
Resolution
30 November 1987 View
Resolution
Resolution
30 November 1987 View
Legacy
Other
23 November 1987 View
Legacy
Mortgage
16 November 1987 View
Memorandum Articles
Incorporation
14 October 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Address
13 October 1987 View
Resolution
Resolution
29 September 1987 View
Incorporation Company
Incorporation
27 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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