Barkos Limited

Active06124749 Private limited company
Incorporated
22 February 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simona Lappi
Mauro Poggi
Owned by
Simona Lappi
Mauro Poggi
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 July 2010
Lappi, Simona
Director · Appointed 28 January 2010
Italian
Born September 1963 (63)
Poggi, Mauro
Director · Appointed 22 February 2007
Italian
Born December 1958 (67)
Officer history (3 former)
7 July 2010
Appointed Vistra Cosec Limited as Corporate Secretary
6 July 2010
Resigned Jordan Company Secretaries Limited as Corporate Secretary
28 January 2010
Appointed Lappi, Simona as Director
28 January 2010
Resigned Poggi, Marcello as Director
22 February 2007
Appointed Poggi, Mauro as Director
22 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2007
Appointed Poggi, Marcello as Director
22 February 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Simona Lappi
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born September 1963 (63)
Mauro Poggi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born December 1958 (67)

Financials

Cash
£800
Current Ratio
0.0x

Trend

Employees
0 1 2020 2021 2022 2023 2025 0 0 0 0 0
Balance sheet detail
20252023202220212020
Fixed AssetsEUR 1,230,000EUR 1,230,000EUR 1,230,000
Current Assets£3,115EUR 3,918EUR 2,531EUR 1,767
Debtors£2,315EUR 0EUR 1,795EUR 1,735
Cash£800EUR 3,918EUR 736EUR 32
Creditors (< 1 year)£1,843,305EUR 1,655,672EUR 1,625,068EUR 1,569,716
Net Current Assets(£1,840,190)(EUR 1,651,754)(EUR 1,622,537)(EUR 1,567,949)
Shareholder Funds(£1,040,190)(EUR 421,754)(EUR 392,537)(EUR 337,949)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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