Barco 2022 Limited

Company Name	Barco 2022 Limited
Directors	Donald Wildey and David Michael James Harrop
Company Status	Active
Company Number	09182269
Category	Private Limited Company
Incorporation Date	19 August 2014(9 years, 8 months ago)
Previous Names	Grindco 613 Limited and BRG Enterprise Solutions (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Donald Wildey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C P House 97-107 Uxbridge Road Ealing London W5 5TL

Director Name	Mr David Michael James Harrop
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C P House 97-107 Uxbridge Road Ealing London W5 5TL

Secretary Name	Mrs Joanna Lander
Status	Current
Appointed	26 July 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C P House 97-107 Uxbridge Road Ealing London W5 5TL

Director Name	Miss Hayley Goodwin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Grindeys Llp 24 Glebe Court Stoke On Trent Staffordshire ST4 1ET

Director Name	Mr Jamie Alexander Denison-Pender
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	C P House 97-107 Uxbridge Road Ealing London W5 5TL

Secretary Name	Andrew Charles Gordon McMeeking
Nationality	British
Status	Resigned
Appointed	20 October 2014(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 2017)
Role	Company Director
Correspondence Address	C P House 97-107 Uxbridge Road Ealing London W5 5TL

Director Name	Grindco Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 2014(same day as company formation)
Correspondence Address	C/O Grindeys Llp 24 Glebe Court Stoke On Trent Staffordshire ST4 1ET

Contact

Website	cianalysis.com
Telephone	020 88327905
Telephone region	London

Location

Registered Address	C P House 97-107 Uxbridge Road Ealing London W5 5TL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5m at £0.01	Donald Wildey 58.48% Ordinary
250k at £0.01	David Harrop 5.85% Ordinary
187k at £0.01	Jamie Denison Pender 4.37% Ordinary
751.7k at £0.01	Martin Pope 17.58% Ordinary
5.7k at £1	Jlt Trustees Limited & Donald Wildey 13.36% Preferred Ordinary
10.1k at £0.01	Catherine Galbraith 0.24% Ordinary
5k at £0.01	Laura Pitcher 0.12% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

4 December 2014	Delivered on: 10 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

2 November 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
7 September 2023	Confirmation statement made on 19 August 2023 with updates (5 pages)
30 November 2022	Notification of Brg Enterprise Solutions (Holdings) Limited as a person with significant control on 20 October 2022 (2 pages)
30 November 2022	Cessation of Donald Wildey as a person with significant control on 20 October 2022 (1 page)
16 November 2022	Change of name notice (2 pages)
16 November 2022	Company name changed brg enterprise solutions (holdings) LIMITED\certificate issued on 16/11/22 RES15 ‐ Change company name resolution on 2022-10-27 (3 pages)
28 September 2022	Confirmation statement made on 19 August 2022 with updates (4 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2021 (24 pages)
16 June 2022	Cancellation of shares. Statement of capital on 10 June 2022 GBP 26,550 (4 pages)
13 June 2022	Statement of capital on 6 June 2022 GBP 2,655,000 (4 pages)
13 June 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 June 2022	Statement of capital on 6 June 2022 GBP 26,550 (4 pages)
1 June 2022	Statement of capital on 26 February 2021 GBP 2,952,863 (4 pages)
12 October 2021	Statement of capital on 1 October 2021 GBP 2,803,931 (6 pages)
12 October 2021	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (25 pages)
1 September 2021	Confirmation statement made on 19 August 2021 with updates (5 pages)
6 July 2021	Change of share class name or designation (2 pages)
13 March 2021	Satisfaction of charge 091822690001 in full (4 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (24 pages)
26 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
2 September 2019	Confirmation statement made on 19 August 2019 with updates (5 pages)
27 August 2019	Cancellation of shares. Statement of capital on 5 July 2019 GBP 32,528 (4 pages)
1 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 September 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
22 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
29 September 2017	Appointment of Mrs Joanna Lander as a secretary on 26 July 2017 (2 pages)
29 September 2017	Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 26 July 2017 (1 page)
29 September 2017	Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 26 July 2017 (1 page)
29 September 2017	Appointment of Mrs Joanna Lander as a secretary on 26 July 2017 (2 pages)
31 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
1 August 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
1 August 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
30 June 2017	Appointment of Mr David Harrop as a director on 1 June 2017 (2 pages)
30 June 2017	Appointment of Mr David Harrop as a director on 1 June 2017 (2 pages)
27 June 2017	Cancellation of shares. Statement of capital on 27 April 2017 GBP 35,242.63 (6 pages)
27 June 2017	Cancellation of shares. Statement of capital on 27 April 2017 GBP 35,242.63 (6 pages)
27 June 2017	Purchase of own shares. (3 pages)
27 June 2017	Purchase of own shares. (3 pages)
27 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 January 2017	Cancellation of shares. Statement of capital on 6 December 2016 GBP 39,259.18 (4 pages)
20 January 2017	Cancellation of shares. Statement of capital on 6 December 2016 GBP 39,259.18 (4 pages)
10 January 2017	Purchase of own shares. (3 pages)
10 January 2017	Purchase of own shares. (3 pages)
3 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 October 2016	Termination of appointment of Jamie Alexander Denison-Pender as a director on 7 October 2016 (1 page)
20 October 2016	Termination of appointment of Jamie Alexander Denison-Pender as a director on 7 October 2016 (1 page)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
9 June 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
9 June 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
5 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
5 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 42,759.18 (5 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 42,759.18 (5 pages)
1 July 2015	Previous accounting period shortened from 31 August 2015 to 31 October 2014 (1 page)
1 July 2015	Previous accounting period shortened from 31 August 2015 to 31 October 2014 (1 page)
15 January 2015	Company name changed grindco 613 LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2014-12-22 (3 pages)
15 January 2015	Change of name notice (2 pages)
15 January 2015	Change of name notice (2 pages)
15 January 2015	Company name changed grindco 613 LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2014-12-22 (3 pages)
10 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 42,759.18 (4 pages)
10 December 2014	Registration of charge 091822690001, created on 4 December 2014 (24 pages)
10 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 42,759.18 (4 pages)
10 December 2014	Registration of charge 091822690001, created on 4 December 2014 (24 pages)
10 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 42,759.18 (4 pages)
10 December 2014	Registration of charge 091822690001, created on 4 December 2014 (24 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord share of Â£100 be subdivided into 100 shares of Â£0.01 each 01/12/2014 (25 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Ord share of Â£100 be subdivided into 100 shares of Â£0.01 each 01/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 December 2014	Sub-division of shares on 1 December 2014 (5 pages)
10 December 2014	Sub-division of shares on 1 December 2014 (5 pages)
10 December 2014	Sub-division of shares on 1 December 2014 (5 pages)
6 November 2014	Termination of appointment of Hayley Goodwin as a director on 21 October 2014 (2 pages)
6 November 2014	Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to C P House 97-107 Uxbridge Road Ealing London W5 5TL on 6 November 2014 (2 pages)
6 November 2014	Appointment of Andrew Charles Gordon Mcmeeking as a secretary on 20 October 2014 (3 pages)
6 November 2014	Termination of appointment of Hayley Goodwin as a director on 21 October 2014 (2 pages)
6 November 2014	Termination of appointment of Grindco Directors Limited as a director on 21 October 2014 (2 pages)
6 November 2014	Appointment of Jamie Alexander Denison-Pender as a director on 20 October 2014 (3 pages)
6 November 2014	Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to C P House 97-107 Uxbridge Road Ealing London W5 5TL on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Donald Wildey as a director on 20 October 2014 (3 pages)
6 November 2014	Termination of appointment of Grindco Directors Limited as a director on 21 October 2014 (2 pages)
6 November 2014	Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to C P House 97-107 Uxbridge Road Ealing London W5 5TL on 6 November 2014 (2 pages)
6 November 2014	Appointment of Andrew Charles Gordon Mcmeeking as a secretary on 20 October 2014 (3 pages)
6 November 2014	Appointment of Mr Donald Wildey as a director on 20 October 2014 (3 pages)
6 November 2014	Appointment of Jamie Alexander Denison-Pender as a director on 20 October 2014 (3 pages)
19 August 2014	Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
19 August 2014	Incorporation Statement of capital on 2014-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Barco 2022 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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