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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 (3 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 20 Oct 2025 (2 months ago)
Previous address was
Telephone
01225310309
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1955
Director • Dutch • Lives in Netherlands • Born in Jun 1963
Air-Concepts UK Ltd
PSC
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Mutual Companies
Barcol-Air Redlaw Ltd
Colin Richard Batten is a mutual person.
Dissolved
Redlaw Vav Limited
Colin Richard Batten is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec28 Feb 2025
Traded for 14 months
Cash in Bank
£603.73K
Increased by £361.15K (+149%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£926.19K
Increased by £482.62K (+109%)
Total Liabilities
-£456.66K
Increased by £240.4K (+111%)
Net Assets
£469.53K
Increased by £242.22K (+107%)
Debt Ratio (%)
49%
Increased by 0.55% (+1%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Nov 2025
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Registers Moved To Inspection Address
2 Months Ago on 20 Oct 2025
Inspection Address Changed
2 Months Ago on 20 Oct 2025
Registered Address Changed
5 Months Ago on 24 Jul 2025
Neil David Leslie Resigned
7 Months Ago on 25 May 2025
Colin Richard Batten (PSC) Resigned
9 Months Ago on 31 Mar 2025
Neil David Leslie (PSC) Resigned
9 Months Ago on 31 Mar 2025
Air-Concepts Uk Ltd (PSC) Appointed
9 Months Ago on 31 Mar 2025
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Documents
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Nov 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 20 Oct 2025
Register(s) moved to registered inspection location 112 st. Leonards Road London SW14 7NJ
Submitted on 20 Oct 2025
Register inspection address has been changed to 112 st. Leonards Road London SW14 7NJ
Submitted on 20 Oct 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
Termination of appointment of Neil David Leslie as a director on 25 May 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
Repayment History
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