Barnfield Construction Limited
02365913
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 05/12/1991
BUILDER
BRITISH · UNITED KINGDOM · Age 72
Also on 36 other boards
director · Since 05/12/1991
SECRETARY
BRITISH · UNITED KINGDOM · Age 69
Also on 11 other boards
director · Since 23/08/2010
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 99 other boards
director · Since 02/02/2017
CONTRACTS MANAGER
BRITISH · ENGLAND · Age 48
Also on 1 other board
director · Since 08/11/2024
PROPERTY DEVELOPMENT
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 08/11/2024
QUANTITY SURVEYOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Former
director · Resigned 21/12/2001
secretary · Resigned 20/01/2004
secretary · Resigned 31/12/2007
director · Resigned 23/08/2010
director · Resigned 31/12/2022
Persons with Significant Control
Barnfield Group Limited
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
HANDELSBANKEN PLC
SVENSKA HANDELSBANKEN AB (PUBL)
NATIONAL WESTMINSTER BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
8 KENYON ROAD
NELSON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
resolution
legacy
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type full