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Barnfield Investment Properties Limited

04128632

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 20/12/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mrs Sheila Webber

director · Since 20/12/2000

SECRETARY

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Mr Timothy John Henry Webber

director · Since 20/12/2000

BUILDER

BRITISH · ENGLAND · Age 72

Also on 16 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 01/03/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 99 other boards

Persons with Significant Control

Mr Timothy John Henry Webber

50–75% shares
50–75% votes

British · England · Age 72

8, Kenyon Road, Nelson, BB9 5SP

Notified 06/04/2016

Dimehome Ltd

25–50% shares
25–50% votes

28, Church Road, Stanmore, HA7 4XR

Reg: 02376168 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 14/10/2021Registered 16/10/2021
Charge
outstanding

TIMOTHY JOHN HENRY WEBBER · SHEILA WEBBER

Created 14/10/2021Registered 16/10/2021
Charge
satisfied

HANDELSBANKEN PLC

Created 28/08/2019Registered 09/09/2019Satisfied 29/07/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2014Registered 10/04/2014Satisfied 29/07/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2014Registered 10/04/2014