BARCON SYSTEMS LIMITED
114 ST MARTIN'S LANE, COVENT GARDEN, LONDON WC2N 4BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01646864
- Last Updated: 01 Jan 2024
Company Profile
BARCON SYSTEMS LIMITED was incorporated on Monday, June 28, 1982 as a Private Limited Company with registered address in LONDON. BARCON SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 42 years 4 months and 12 days.
| Name | BARCON SYSTEMS LIMITED |
|---|---|
| Company number | 01646864 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1982 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
114 ST MARTIN'S LANE COVENT GARDEN LONDON WC2N 4BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guillaume Bermond Nationality: French |
Dates: Thursday, August 3, 2017 - present
ownership of shares 75 to 100 percent as firm
|
| Vamtaj S.A.R.L Rue Du Kiem, L-1857 |
Dates: Thursday, August 3, 2017 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Peter James Messenger Nationality: British |
Dates: Monday, November 14, 2016 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-590 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BARCON SYSTEMS LIMITED | 28 Jun 1982 |
| BARCON PRECAST LIMITED | 02 Oct 2006 |