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BARCON SYSTEMS LIMITED - 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
Company Information
- Company registration number
- 01646864
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 114 St Martin's Lane
- Covent Garden
- London
- WC2N 4BE
- United Kingdom 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom UK
Management
- Managing Directors
- TURELIER, Jean-Francois
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-06-28
- Dissolved on
- 2024-01-30
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- Mr Guillaume Bermond
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BARCON PRECAST LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
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BARCON SYSTEMS LIMITED Company Description
- BARCON SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01646864. Its current trading status is "closed". It was registered 1982-06-28. It was previously called BARCON PRECAST LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at 114 St Martin's Lane .
Get BARCON SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-07-11) - DISS16(SOAS)
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gazette-notice-compulsory (2023-06-06) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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change-to-a-person-with-significant-control (2022-08-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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change-account-reference-date-company-previous-extended (2022-06-06) - AA01
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mortgage-satisfy-charge-full (2022-02-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-17) - AD01
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mortgage-satisfy-charge-full (2022-10-11) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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accounts-with-accounts-type-small (2021-06-09) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-small (2020-03-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-11) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-28) - PSC07
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notification-of-a-person-with-significant-control (2018-09-28) - PSC01
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accounts-with-accounts-type-small (2018-09-12) - AA
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gazette-filings-brought-up-to-date (2018-09-08) - DISS40
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gazette-notice-compulsory (2018-08-28) - GAZ1
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confirmation-statement-with-updates (2018-01-11) - CS01
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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confirmation-statement-with-no-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2017-04-04) - 1.3
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capital-allotment-shares (2017-03-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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liquidation-voluntary-arrangement-completion (2017-09-20) - CVA4
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-04-07) - 1.3
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-04-06) - 1.3
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-05) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-03-02) - 1.3
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2014-02-04) - 1.1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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legacy (2012-04-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-11) - AR01
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auditors-resignation-company (2012-01-06) - AUD
keyboard_arrow_right 2011
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legacy (2011-12-08) - MG01
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legacy (2011-08-03) - MG02
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accounts-with-accounts-type-small (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-09) - AA
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change-sail-address-company (2010-02-17) - AD02
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legacy (2010-12-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-26) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-23) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-29) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-02) - CERTNM
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accounts-with-accounts-type-small (2006-02-15) - AA
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-09) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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accounts-with-accounts-type-small (2004-02-24) - AA
keyboard_arrow_right 2003
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legacy (2003-04-02) - 169
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legacy (2003-03-12) - 287
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legacy (2003-03-12) - 288b
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legacy (2003-01-29) - 395
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legacy (2003-01-25) - 403a
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-small (2003-07-05) - AA
keyboard_arrow_right 2002
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resolution (2002-12-12) - RESOLUTIONS
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legacy (2002-04-24) - 288b
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legacy (2002-03-28) - 288a
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accounts-with-accounts-type-small (2002-01-31) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-19) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-small (2000-06-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363s
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-01) - 395
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accounts-with-accounts-type-small (1997-11-10) - AA
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accounts-with-accounts-type-small (1997-01-24) - AA
keyboard_arrow_right 1996
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legacy (1996-12-19) - 287
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accounts-with-accounts-type-small (1996-07-04) - AA
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legacy (1996-12-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-13) - 363s
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accounts-with-accounts-type-small (1995-08-01) - AA
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legacy (1995-01-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-13) - 363b
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accounts-with-accounts-type-small (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-01-04) - 363b
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accounts-with-accounts-type-small (1993-01-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-04) - AA
keyboard_arrow_right 1991
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legacy (1991-12-23) - 363b
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accounts-with-accounts-type-small (1991-01-04) - AA
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legacy (1991-01-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-19) - AA
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legacy (1989-12-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-02) - AA
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legacy (1988-12-02) - 363
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accounts-with-accounts-type-small (1988-01-27) - AA
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legacy (1988-01-27) - 363
keyboard_arrow_right 1987
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legacy (1987-05-13) - 363
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accounts-with-accounts-type-small (1987-01-21) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-05) - AA
keyboard_arrow_right 1982
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incorporation-company (1982-06-28) - NEWINC