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BARCONN LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1999-02-08
Legal form
ltd
Activity
41202, 77390
Registered office
Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom

BARCONN LIMITED is a ltd registered in GB, incorporated 1999-02-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BARCONN GROUP LIMITEDbeneficial owner 100%→BARCONN LIMITED
  2. 1BARCONN GROUP LIMITEDbeneficial owner 87.5%→BARCONN LIMITED
  3. 2BARCONN HOLDINGS LIMITEDbeneficial owner 100%→BARCONN GROUP LIMITED
  4. 2Mr Spencer Nathan Connettbeneficial owner 50%→BARCONN GROUP LIMITED
  5. 2Mr Antony John Barkerbeneficial owner 50%→BARCONN GROUP LIMITED
  6. 2BARCONN HOLDINGS LIMITEDbeneficial owner 87.5%→BARCONN GROUP LIMITED
  7. 2Mr Spencer Nathan Connettbeneficial owner 37.5%→BARCONN GROUP LIMITED
  8. 2Mr Antony John Barkerbeneficial owner 37.5%→BARCONN GROUP LIMITED
  9. 3Mr Spencer Nathan Connettbeneficial owner 100%→BARCONN HOLDINGS LIMITED
  10. 3BARCONN TRUSTEES LIMITEDbeneficial owner 100%→BARCONN HOLDINGS LIMITED
  11. 3BARCONN TRUSTEES LIMITEDbeneficial owner→BARCONN HOLDINGS LIMITED
  12. 3Mr Spencer Nathan Connettbeneficial owner 87.5%→BARCONN HOLDINGS LIMITED
  13. 4Mr Spencer Nathan Connettbeneficial owner 50%→BARCONN TRUSTEES LIMITED
  14. 4Laurence Patrick Brooksbeneficial owner 50%→BARCONN TRUSTEES LIMITED
  15. 4James Charles Hopgoodbeneficial owner 50%→BARCONN TRUSTEES LIMITED
  16. 4Laurence Patrick Brooksbeneficial owner→BARCONN TRUSTEES LIMITED
  17. 4James Charles Hopgoodbeneficial owner→BARCONN TRUSTEES LIMITED
  18. 4Mr Spencer Nathan Connettbeneficial owner→BARCONN TRUSTEES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
03709774
Status
active
Type
ltd
Incorporated
1999-02-08
Registered office
Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom
SIC
41202, 77390
Officers · 2 active
  • CONNETT, Spencer Nathan
    director · British · appt 2000-08-18
  • MANSFIELD, Lee
    director · British · appt 2021-07-15
  • BARKER, Jean Maureen(resigned)
    secretary · British · appt 1999-11-30
  • DOLPHIN, Joanna(resigned)
    secretary · appt 2010-03-04
  • RISTACHE, Natallia(resigned)
    secretary · British · appt 2014-06-30
  • WILSON, Jane(resigned)
    secretary · British · appt 1999-02-08
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-02-08
  • BARKER, Anthony John(resigned)
    director · British · appt 1999-02-08
  • BARKER, Jean Maureen(resigned)
    director · British · appt 1999-11-30
  • WILSON, Terence(resigned)
    director · British · appt 1999-02-08
Beneficial owners · PSC · 1 current
  • ■
    Barconn Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.