BARCO LIMITED

active Company number 04039048

Private Limited by Shares · Incorporated on 24th Jul 2000

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SIC code: 82990
Registered office: Bracknell, RG12 8PE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BARCO LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 24th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

54 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ann Desender	Director	30th Apr 2019	This company	Belgian	View profile
An Steegen	Director	1st Mar 2022	This company	Belgian	View profile
Kurt Verheggen	Secretary	30th Apr 2019	This company	Not recorded	—
Barco Nv	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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AURIX BEV LTD	17193053	30th Apr 2026	active
FLIGHTPATH GROUP LIMITED	17159921	15th Apr 2026	active
FIXFORWARD PARTNERS LIMITED	17151581	11th Apr 2026	active
VETI BUILD LTD	16707216	10th Sep 2025	active
HSMRS LTD	16537803	24th Jun 2025	active

Showing the latest 5 of 53 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jul 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jul 2000 Company incorporated
24th Jul 2000 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
24th Jul 2000 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
24th Jul 2000 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
24th Jul 2000 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
24th Jul 2000 John Bullivant appointed as Director
24th Jul 2000 Charles Cooper appointed as Secretary
1st Jan 2001 Martin Howe appointed as Director
1st Jan 2001 Frans Claerbout appointed as Director
1st Jan 2001 Eric Dejonghe appointed as Director
1st Jan 2001 Luc Kindt appointed as Director
1st Jan 2001 Donald Defoort appointed as Director
1st Jan 2001 Charles Cooper appointed as Director
1st Jan 2001 Dirk Hendrickx appointed as Director
1st Jan 2001 Stephan Paridaen appointed as Director
1st Jan 2001 Antoon Van Petegem appointed as Director
1st Jan 2001 Bernard Dursin appointed as Director
9th Feb 2001 Hugo Vandamme appointed as Director
9th Feb 2001 Luc Vandenbroucke appointed as Director
31st Jul 2001 John Bullivant resigned as Director
1st Jan 2002 Geert Chielens appointed as Director
8th Feb 2002 Martin De Prycker appointed as Director
1st Jul 2002 Carl Peeters appointed as Director
2nd Sep 2002 Martin Howe resigned as Director
1st Jan 2003 Frans Claerbout resigned as Director
1st Mar 2003 Luc Royeaerd appointed as Director
5th Jan 2004 Eric Dejonghe resigned as Director
5th Jan 2004 Hugo Vandamme resigned as Director
7th Jul 2005 Luc Kindt resigned as Director
1st Jan 2007 Donald Defoort resigned as Director
12th Mar 2007 Simon Turtle appointed as Director
30th Mar 2007 Charles Cooper resigned as Director
30th Mar 2007 Charles Cooper resigned as Secretary
31st Mar 2007 Michael Banton appointed as Secretary
1st Mar 2008 Dirk Hendrickx resigned as Director
1st Mar 2008 Stephan Paridaen resigned as Director
1st Mar 2008 Carl Peeters resigned as Director
1st Mar 2008 Luc Royeaerd resigned as Director
1st Mar 2008 Antoon Van Petegem resigned as Director
31st Mar 2008 Bernard Dursin resigned as Director
30th Apr 2008 Martin De Prycker resigned as Director
16th May 2008 Geert Chielens resigned as Director
30th May 2008 Dirk Deman appointed as Director
22nd Jan 2009 Eric Van Zele appointed as Director
15th Nov 2010 Dirk Deman resigned as Director
6th Jun 2011 BARCO LTD appointed as Corporate director
6th Jun 2011 BARCO LTD resigned as Corporate director
6th Jun 2011 Luc Vandenbroucke resigned as Director
6th Jun 2011 Jaques Bertrand appointed as Director
6th Jun 2011 Jacques Bertrand appointed as Director
1st Jul 2012 Jaques Bertrand resigned as Director
1st Jun 2013 Simon Turtle resigned as Director
1st Jun 2013 Graham Grover appointed as Director
30th Mar 2015 Jacques Bertrand resigned as Director
30th Mar 2015 Piet Candeel appointed as Director
1st Jun 2015 Graham Grover resigned as Director
1st Jun 2015 Simon Turtle appointed as Director
6th Apr 2016 Barco Nv appointed as Corporate PSC
5th Jun 2017 Eric Van Zele resigned as Director
5th Jan 2019 Simon Turtle resigned as Director
30th Apr 2019 Piet Candeel resigned as Director
30th Apr 2019 Stijn Henderickx appointed as Director
30th Apr 2019 Kurt Verheggen appointed as Secretary
30th Apr 2019 Michael Banton resigned as Secretary
30th Apr 2019 Ann Desender appointed as Director
28th Feb 2022 Stijn Henderickx resigned as Director
1st Mar 2022 An Steegen appointed as Director
16th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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