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Company Information for

BARCONN GROUP LIMITED

INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA,
Company Registration Number
05200575
Private Limited Company
Active

Company Overview

About Barconn Group Ltd
BARCONN GROUP LIMITED was founded on 2004-08-09 and has its registered office in Norwich. The organisation's status is listed as "Active". Barconn Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARCONN GROUP LIMITED
 
Legal Registered Office
INGRAM HOUSE
MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
Other companies in NR7
 
Filing Information
Company Number 05200575
Company ID Number 05200575
Date formed 2004-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 11:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCONN GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CG LEE LIMITED   FACTS SOLUTIONS LIMITED
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Company Officers of BARCONN GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BARKER
 Director 2004-08-09
SPENCER NATHAN CONNETT
 Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
NATALLIA RISTACHE
 Company Secretary 2014-06-30 2017-03-02
ANTHONY JOHN BARKER
 Company Secretary 2004-08-09 2014-06-30
HOWARD THOMAS
 Nominated Secretary 2004-08-09 2004-08-09
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-08-09 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BARKER GEORGE LEISURE (NORFOLK) LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
ANTHONY JOHN BARKER BARCONN CONSTRUCTION LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
ANTHONY JOHN BARKER DEREHAM HIRE & SALES LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active - Proposal to Strike off
ANTHONY JOHN BARKER DEREHAM HIRE CENTRE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-01-07
ANTHONY JOHN BARKER DEREHAM PLANT LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-01-07
ANTHONY JOHN BARKER DEREHAM PLANT HIRE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-01-07
ANTHONY JOHN BARKER BARCONN LIMITED Director 1999-02-08 CURRENT 1999-02-08 Active
SPENCER NATHAN CONNETT BARCONN CONSTRUCTION LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
SPENCER NATHAN CONNETT DEREHAM HIRE & SALES LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active - Proposal to Strike off
SPENCER NATHAN CONNETT DEREHAM HIRE CENTRE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-01-07
SPENCER NATHAN CONNETT DEREHAM PLANT LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-01-07
SPENCER NATHAN CONNETT DEREHAM PLANT HIRE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-11-06Director's details changed for Mr Spencer Nathan Connett on 2024-11-06
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 052005750004
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052005750003
2022-12-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-28CH01Director's details changed for Mr Lee Mansfield on 2021-09-28
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM Ingram Meridian Way Norwich Norfolk NR7 0TA United Kingdom
2021-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-11-18PSC07CESSATION OF SPENCER NATHAN CONNETT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29AP01DIRECTOR APPOINTED MR LEE MANSFIELD
2020-03-25PSC02Notification of Barconn Holdings Limited as a person with significant control on 2020-03-10
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BARKER
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM Ingram House Meridian Way Norwich Norfolk NR7 0TA
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052005750003
2020-03-11CH01Director's details changed for Mr Spencer Nathan Connett on 2020-03-11
2020-03-11PSC04Change of details for Mr Spencer Nathan Connett as a person with significant control on 2020-03-11
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052005750002
2020-01-14CH01Director's details changed for Mr Spencer Nathan Connett on 2020-01-12
2020-01-14PSC04Change of details for Mr Spencer Nathan Connett as a person with significant control on 2020-01-12
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 103
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-03TM02Termination of appointment of Natallia Ristache on 2017-03-02
2016-12-04RES14RIGHTS AS TO INCOME/VOTING RIGHTS/TRANSFER OF SHARES 08/11/2016
2016-12-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Rights as to income/voting rights/transfer of shares 08/11/2016
2016-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-23SH08Change of share class name or designation
2016-11-16RP04CS01Second filing of Confirmation Statement dated 09/08/2016
2016-11-16ANNOTATIONClarification
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 103
2016-11-15SH0108/11/16 STATEMENT OF CAPITAL GBP 103
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-16SH08Change of share class name or designation
2015-11-16RES12Resolution of varying share rights or name
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0109/08/14 ANNUAL RETURN FULL LIST
2014-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-10AP03Appointment of Natallia Ristache as company secretary
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BARKER
2013-08-12AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-10AR0109/08/12 ANNUAL RETURN FULL LIST
2011-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-08AR0109/08/11 FULL LIST
2010-09-07AR0109/08/10 FULL LIST
2010-06-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-24363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-04RES13A SHARES IN NAME OF ANTHONY BARKER ARE REDESIGNATED 27/03/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-15363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / SPENCER CONNETT / 10/08/2007
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-09-27363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-2688(2)RAD 09/08/04--------- £ SI 60@1=60 £ SI 40@1=40 £ IC 1/101
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-19288bDIRECTOR RESIGNED
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-08-19288bSECRETARY RESIGNED
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to BARCONN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCONN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-01-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCONN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BARCONN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCONN GROUP LIMITED
Trademarks
We have not found any records of BARCONN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCONN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BARCONN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARCONN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCONN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCONN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR7 0TA