About

Registered Number: 04270088
Date of Incorporation: 14/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 6 Forest Road, Loughborough, Leicestershire, LE11 3NP

 

Established in 2001, Barcellos Holdings Ltd are based in Loughborough in Leicestershire, it's status is listed as "Active". The companies directors are Capewell, Mark Alistair, Clark, Deborah Jayne, Cook, Nicholas Allan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPEWELL, Mark Alistair 03 December 2001 - 1
CLARK, Deborah Jayne 03 December 2001 - 1
COOK, Nicholas Allan 03 December 2001 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 23 August 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 07 January 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 05 August 2004
225 - Change of Accounting Reference Date 31 December 2003
AA - Annual Accounts 22 December 2003
AA - Annual Accounts 16 August 2003
363s - Annual Return 07 August 2003
363s - Annual Return 09 October 2002
225 - Change of Accounting Reference Date 27 May 2002
RESOLUTIONS - N/A 11 February 2002
CERTNM - Change of name certificate 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2001
287 - Change in situation or address of Registered Office 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
NEWINC - New incorporation documents 14 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.