Back to search

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
satisfied

SHEILA WEBBER · TIMOTHY JOHN HENRY WEBBER

Created 28/03/2017Registered 31/03/2017Satisfied 13/04/2018
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 22/11/2012Registered 07/12/2012Satisfied 20/11/2015
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2011Registered 08/01/2011Satisfied 19/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2011Registered 08/01/2011Satisfied 19/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2010Registered 27/05/2010Satisfied 19/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2010Registered 09/02/2010Satisfied 19/03/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2008Registered 03/05/2008Satisfied 13/04/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2006Registered 11/03/2006Satisfied 01/10/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

E.ON UK PLC

Created 20/09/2004Registered 25/09/2004Satisfied 09/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2004Registered 28/01/2004Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2003Registered 26/04/2003Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2003Registered 06/03/2003Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2003Registered 06/03/2003Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2003Registered 06/03/2003Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2003Registered 06/03/2003Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2003Registered 24/02/2003Satisfied 25/07/2008
charge
satisfied

POWERGEN UK PLC

Created 07/08/2002Registered 13/08/2002Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2001Registered 14/06/2001Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2000Registered 11/12/2000Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2000Registered 08/11/2000Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2000Registered 06/10/2000Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2000Registered 04/10/2000Satisfied 28/05/2011
charge
satisfied

THE COUNCIL OF THE BOROUGH OF BURNLEY

Created 24/08/2000Registered 13/09/2000Satisfied 14/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2000Registered 12/05/2000Satisfied 01/10/2013
charge
satisfied

YORKSHIRE BANK PLC

Created 29/10/1999Registered 30/10/1999Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1999Registered 07/10/1999Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1999Registered 01/10/1999Satisfied 25/07/2008
charge
satisfied

MARSDEN BUILDING SOCIETY

Created 02/08/1999Registered 17/08/1999Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1998Registered 11/12/1998Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1998Registered 30/11/1998Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1998Registered 09/04/1998Satisfied 25/07/2008
charge
satisfied

MARSDEN BUILDING SOCIETY

Created 19/01/1998Registered 27/01/1998Satisfied 28/05/2011
charge
satisfied

THE COUNCIL OF THE BOROUGH OF BURNLEY

Created 29/12/1997Registered 16/01/1998Satisfied 14/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1997Registered 08/01/1998Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1997Registered 03/12/1997Satisfied 28/05/2011
charge
satisfied

MARSDEN BUILDING SOCIETY

Created 04/07/1997Registered 09/07/1997Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1997Registered 09/04/1997Satisfied 13/09/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1997Registered 03/02/1997Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1996Registered 27/12/1996Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1996Registered 22/11/1996Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1996Registered 08/11/1996Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 23/10/1996Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1996Registered 30/08/1996Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/1996Registered 12/08/1996Satisfied 25/07/2008
charge
satisfied

MARSDEN BUILDING SOCIETY

Created 28/06/1996Registered 03/07/1996Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1996Registered 10/04/1996Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1996Registered 29/03/1996Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1996Registered 27/03/1996Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1996Registered 26/03/1996Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1996Registered 13/02/1996Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1995Registered 10/11/1995Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1995Registered 08/11/1995Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1995Registered 08/11/1995Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1995Registered 08/11/1995Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1995Registered 08/11/1995Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1995Registered 08/11/1995Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1995Registered 08/11/1995Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1995Registered 08/11/1995Satisfied 25/07/2008
charge
satisfied

MARSDEN BUILDING SOCIETY

Created 17/07/1995Registered 01/08/1995Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1994Registered 04/01/1995Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1994Registered 04/01/1995Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1994Registered 29/12/1994Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1994Registered 29/11/1994Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1994Registered 21/09/1994Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1994Registered 25/01/1994Satisfied 13/04/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/1993Registered 22/10/1993Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1993Registered 23/07/1993Satisfied 25/07/2008
charge
satisfied

MARSDEN BUILDING SOCIETY

Created 27/11/1992Registered 09/12/1992Satisfied 28/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1992Registered 18/11/1992Satisfied 25/07/2008
charge
satisfied

MARSDEN BUILDING SCOIETY

Created 05/02/1992Registered 07/02/1992Satisfied 02/08/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1991Registered 23/05/1991Satisfied 17/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1990Registered 31/12/1990Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1990Registered 31/12/1990Satisfied 25/07/2008
charge
satisfied

FIRST NATIONAL COMMERCIAL BANK PLC

Created 16/06/1989Registered 06/07/1989Satisfied 06/09/1996