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Barcol-Air (UK) Ltd

Barcol-Air (UK) Ltd is an active company incorporated on 6 November 1991 with the registered office located in London, Greater London. Barcol-Air (UK) Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02660846
Private limited company
Age
34 years
Incorporated 6 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (8 days remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 20 Oct 2025 (1 month ago)
Previous address was
Telephone
01225310309
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1955
Director • Dutch • Lives in Netherlands • Born in Jun 1963
Director • British • Lives in England • Born in Nov 1960
Air-Concepts UK Ltd
PSC
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Mutual Companies
Barcol-Air Redlaw Ltd
Colin Richard Batten and Neil David Leslie are mutual people.
Dissolved
Redlaw Vav Limited
Colin Richard Batten and Neil David Leslie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£242.58K
Decreased by £115.69K (-32%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£443.58K
Decreased by £126.51K (-22%)
Total Liabilities
-£216.26K
Decreased by £71.11K (-25%)
Net Assets
£227.31K
Decreased by £55.4K (-20%)
Debt Ratio (%)
49%
Decreased by 1.65% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Registers Moved To Inspection Address
1 Month Ago on 20 Oct 2025
Inspection Address Changed
1 Month Ago on 20 Oct 2025
Registered Address Changed
4 Months Ago on 24 Jul 2025
Neil David Leslie Resigned
6 Months Ago on 25 May 2025
Colin Richard Batten (PSC) Resigned
7 Months Ago on 31 Mar 2025
Neil David Leslie (PSC) Resigned
7 Months Ago on 31 Mar 2025
Air-Concepts Uk Ltd (PSC) Appointed
7 Months Ago on 31 Mar 2025
Mr Jacob Nicolaas Bos Appointed
7 Months Ago on 31 Mar 2025
Accounting Period Extended
8 Months Ago on 3 Mar 2025
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Documents
Register(s) moved to registered inspection location 112 st. Leonards Road London SW14 7NJ
Submitted on 20 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 20 Oct 2025
Register inspection address has been changed to 112 st. Leonards Road London SW14 7NJ
Submitted on 20 Oct 2025
Termination of appointment of Neil David Leslie as a director on 25 May 2025
Submitted on 24 Jul 2025
Registered office address changed from 51 Newbridge Road Bath BA1 3HF to 128 City Road London EC1V 2NX on 24 July 2025
Submitted on 24 Jul 2025
Notification of Air-Concepts Uk Ltd as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Jacob Nicolaas Bos as a director on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Neil David Leslie as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Colin Richard Batten as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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