Barnfield Construction Limited

02365913

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 KENYON ROAD, NELSON, BB9 5SP

Incorporated 28/03/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Timothy John Henry Webber

director · Since 05/12/1991

BUILDER

BRITISH · UNITED KINGDOM · Age 72

Also on 36 other boards

Mrs Sheila Webber

director · Since 05/12/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Mr Andrew John Couper

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 49

Also on 99 other boards

Mr Andrew John Couper

director · Since 23/08/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 99 other boards

Mr James Paul Webber

director · Since 02/02/2017

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Tracy Clavell-Bate

director · Since 08/11/2024

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Andrew David Brown

director · Since 08/11/2024

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Barnfield Group Limited

75–100% shares

75–100% votes

8, Kenyon Road, Nelson, BB9 5SP

Reg: 07986991 · Companies House · Private Company Limited By Shares

Notified 14/02/2020

Former PSCs

Barnfield Nelson Ltd

Ceased 14/02/2020

Charges3 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 21/03/2019Registered 26/03/2019Satisfied 01/07/2021

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2015Registered 27/03/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2014Registered 27/11/2014Satisfied 01/07/2021

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/12/2013Registered 03/01/2014

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2011Registered 08/09/2011Satisfied 04/07/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2005Registered 01/07/2005