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Barnfather Wire (Midlands) Limited

06437348

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wire Mills, Willenhall Road, Darlaston, Wednesbury, WS10 8JG
Incorporated 26/11/2007

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

24340
Cold drawing of wire

Officers

Mr James Richard Gibson Barnfather

director · Since 26/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr James Richard Gibson Barnfather

secretary · Since 26/11/2007

BRITISH

Also on 2 other boards

Miss Charlotte Barnfather

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Timothy Richard Dalley

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

James Richard Gibson Barnfather

director · Since 26/11/2007

British · England

James Richard Gibson Barnfather

secretary · Since 26/11/2007

British

Charlotte Barnfather

director · Since 01/08/2024

British · United Kingdom

Timothy Richard Dalley

director · Since 01/08/2024

British · United Kingdom

Former

Natalie Jane Barnfather

director · Resigned 31/05/2008

Trevor Benjamin Dalley

director · Resigned 30/09/2012

Michael Fenney

director · Resigned 07/04/2015

Persons with Significant Control

International Wire Industries Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14174602 · England And Wales · Private Company Limited By Shares

Notified 30/09/2024

Former PSCs

Barnfather Holdings Limited

Ceased 30/09/2024

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 03/06/2016Registered 09/06/2016Satisfied 02/01/2024

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Wire Mills, Willenhall Road
2026-08-26

WIRE MILLS, WILLENHALL ROAD

post town → Wednesbury
2026-08-26

WEDNESBURY

officer appointed → BARNFATHER, James Richard Gibson
2026-08-26
officer appointed → BARNFATHER, Charlotte
2026-08-26
officer appointed → BARNFATHER, James Richard Gibson
2026-08-26
officer appointed → DALLEY, Timothy Richard
2026-08-26

Filing History71 filings

Accounts filed

accounts with accounts type medium

04/05/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/04/202522 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20245 pages · PDF
PSC02

notification of a person with significant control

30/09/20242 pages · PDF
PSC07

cessation of a person with significant control

30/09/20241 page · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202423 pages · PDF
MR04

mortgage satisfy charge full

02/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Director details changed

change person director company with change date

08/11/20232 pages · PDF
CH03

change person secretary company with change date

08/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202223 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/02/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202026 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20195 pages · PDF
Accounts date changed

change account reference date company current extended

12/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/12/20185 pages · PDF
Accounts filed

accounts with accounts type full

27/03/201824 pages · PDF
PSC02

notification of a person with significant control

19/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20175 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201724 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20166 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201624 pages · PDF
MR04

mortgage satisfy charge full

13/09/20164 pages · PDF
MR04

mortgage satisfy charge full

13/09/20164 pages · PDF
MR04

mortgage satisfy charge full

13/09/20164 pages · PDF
MR04

mortgage satisfy charge full

13/09/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20153 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201518 pages · PDF
Director resigned

termination director company with name termination date

08/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20144 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20134 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201319 pages · PDF
Director details changed

change person director company with change date

30/08/20132 pages · PDF
MR01

mortgage create with deed with charge number

01/08/201334 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20124 pages · PDF
Director details changed

change person director company with change date

07/12/20122 pages · PDF
CH03

change person secretary company with change date

07/12/20121 page · PDF
Director details changed

change person director company with change date

12/10/20122 pages · PDF
Director resigned

termination director company with name

08/10/20122 pages · PDF
Accounts filed

accounts with accounts type medium

06/06/201217 pages · PDF
Director appointed

appoint person director company with name

10/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20115 pages · PDF
Accounts filed

accounts with accounts type small

18/07/20116 pages · PDF
MG01

legacy

01/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20105 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20095 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
CH03

change person secretary company with change date

16/11/20093 pages · PDF
Director details changed

change person director company with change date

16/11/20093 pages · PDF
MG01

legacy

07/10/20095 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20096 pages · PDF
363a

legacy

27/11/20083 pages · PDF
225

legacy

29/09/20081 page · PDF
288b

legacy

05/06/20081 page · PDF
288a

legacy

05/06/20082 pages · PDF
395

legacy

17/01/20085 pages · PDF
88(2)R

legacy

19/12/20072 pages · PDF
123

legacy

19/12/20071 page · PDF
RESOLUTIONS

resolution

19/12/2007PDF
RESOLUTIONS

resolution

19/12/20071 page · PDF
Incorporated

incorporation company

26/11/200717 pages · PDF