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Barco Investments Limited

08453732

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TELFORD WAY, BEDFORD, MK42 0PQ
Incorporated 20/03/2013

Compliance

Last accounts

26/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevin Barton

secretary · Since 20/03/2013

Mr Kevin Nigel Barton

director · Since 20/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Daniel Jack Barton

director · Since 17/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 1 other board

Mr Dominic Sean Barton

director · Since 17/02/2022

STUDENT

BRITISH · ENGLAND · Age 24

Also on 1 other board

Persons with Significant Control

Barton Holdings (2025) Ltd

75–100% shares
75–100% votes
Appoint directors

Telford Way, Cambridge Road, Bedford, MK42 0PQ

Reg: 16871211 · Companies House · Limited Company

Notified 26/11/2025

Former PSCs

Mr Kevin Nigel Barton

Ceased 26/11/2025

Mrs Tania Louise Barton

Ceased 28/11/2025

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 02/12/2025Registered 04/12/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 02/12/2025Registered 04/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2020Registered 24/03/2020Satisfied 17/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2020Registered 23/01/2020Satisfied 17/10/2025
Charge
satisfied

LLOYDS TSB BANK PLC

Created 16/12/2013Registered 17/12/2013Satisfied 02/04/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 16/12/2013Registered 17/12/2013Satisfied 02/04/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2013Registered 23/11/2013Satisfied 02/04/2020
Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 22/07/2013Registered 30/07/2013Satisfied 01/11/2014