Bar Code Systems (London) Limited

Active03877082 Private limited company
Incorporated
15 November 1999 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jessica Louise Marcel
Owned by
Brian Anthony Marcel
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Marcel, Jessica Louise
Director · Appointed 12 August 2024
British
Born May 1991 (35)
Secretary · Appointed 11 September 2004
British
Director · Appointed 15 November 1999
British
Born October 1945 (81)
Officer history (4 former)
12 August 2024
Appointed Marcel, Jessica Louise as Director
11 September 2004
Appointed Marcel, Michael as Secretary
11 September 2004
Resigned Marcel, Elizabeth Anne as Secretary
19 October 2000
Resigned Marcel, Michael as Director
15 November 1999
Appointed Marcel, Brian Anthony as Director
15 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 November 1999
Appointed Marcel, Michael as Director
15 November 1999
Appointed Marcel, Elizabeth Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 February 2021
Owns 75–100% of shares
British
Born October 1945 (81)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£8,954
Employees
1
Debt Ratio
23%
Current Ratio
29.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £39,545 £41,521 £940 £1,761 £1,761 £39,500 £8,954
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£124,191£124,191
Current Assets£11,631£41,379£2,395£2,395£9,848£12,788£11,312
Creditors (< 1 year)£389£300£634£634£8,908£95,816£95,958
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£11,242£41,079£1,761£1,761£940(£82,670)(£84,646)
Net Assets£8,954£39,500£1,761£1,761£940£41,521£39,545
Shareholder Funds£8,954£39,500£1,761£1,761£940£41,521£39,545

Turnover£8,318£19,419£19,053
Staff Costs£0£0£0
Tax£187£427£375
Profit for Period£799(£40,508)£1,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Registered office address changed
13 May 2026Registered office address changed
22 March 2026Micro company accounts31 December 2025
17 November 2025Confirmation statement with no updates15 November 2025
22 September 2025Micro company accounts31 December 2024
Show all recent filings

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