Barnfield Group Limited
07986991
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
secretary · Since 12/03/2012
director · Since 12/03/2012
CONTRACTS MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 18 other boards
director · Since 12/03/2012
SECRETARY
BRITISH · UNITED KINGDOM · Age 69
Also on 11 other boards
director · Since 12/03/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 36 other boards
secretary · Since 12/03/2012
Persons with Significant Control
Barnfield (Eot) Limited
8, Kenyon Road, Nelson, BB9 5SP
Reg: 15961856 · England And Wales · Private Limited Company
Notified 27/09/2024
Former PSCs
Mr James Paul Webber
Ceased 27/09/2024
Mr Jonathan Webber
Ceased 27/09/2024
Mr Timothy John Henry Webber
Ceased 27/09/2024
Charges2 outstanding
PP08 FINANCE LTD
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
8 KENYON ROAD
NELSON
Filing History65 filings
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
change person director company with change date
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
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
confirmation statement with no updates
resolution
resolution
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital alter shares redemption statement of capital
annual return company with made up date full list shareholders
capital alter shares redemption statement of capital
capital alter shares redemption statement of capital
accounts with accounts type group
capital alter shares redemption statement of capital
annual return company with made up date full list shareholders
capital alter shares redemption statement of capital
change registered office address company with date old address new address
accounts with accounts type group
annual return company with made up date full list shareholders
capital alter shares redemption statement of capital
capital alter shares redemption statement of capital
accounts with accounts type group
annual return company with made up date full list shareholders
change person secretary company with change date
certificate change of name company
capital alter shares redemption statement of capital
resolution
resolution
change of name notice
legacy
change account reference date company current shortened
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
resolution
incorporation company