Barnfield Investment Properties Limited
04128632
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 20/12/2000
SECRETARY
BRITISH · UNITED KINGDOM
Also on 11 other boards
director · Since 20/12/2000
BUILDER
BRITISH · ENGLAND
Also on 16 other boards
Former
secretary · Resigned 27/04/2001
nominee director · Resigned 27/04/2001
secretary · Resigned 20/01/2004
secretary · Resigned 31/12/2007
director · Resigned 09/08/2010
Persons with Significant Control
Dimehome Ltd
Reg: 02376168 · England & Wales · Limited Company
Notified 06/04/2016
Mr Timothy John Henry Webber
British · England
Notified 06/04/2016
Charges3 outstanding
HANDELSBANKEN PLC
TIMOTHY JOHN HENRY WEBBER · SHEILA WEBBER
HANDELSBANKEN PLC
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
8 KENYON ROAD
NELSON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
change to a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type small
capital return purchase own shares
annual return company with made up date full list shareholders
change account reference date company current extended
capital return purchase own shares
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
capital return purchase own shares
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
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
capital return purchase own shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital return purchase own shares
accounts with accounts type small
annual return company with made up date full list shareholders
capital return purchase own shares
capital return purchase own shares
accounts with accounts type small
legacy
annual return company with made up date full list shareholders
legacy
capital return purchase own shares
capital return purchase own shares
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy