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Barnsfield Consultancy Ltd

16634951

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

20 Wenlock Road, London, N1 7GU
Incorporated 07/08/2025

Compliance

Next accounts due

07/05/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Gareth Hyde

director · Since 07/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Stacy John Reed

director · Since 07/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Craig Atack

director · Since 20/04/2026

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Gareth Hyde

director · Since 07/08/2025

British · United Kingdom · Age 48

Stacy John Reed

director · Since 07/08/2025

British · England · Age 54

Craig Atack

director · Since 20/04/2026

British · England · Age 54

Persons with Significant Control

Mr Gareth Hyde

25–50% shares
25–50% votes

British · United Kingdom · Age 48

20, Wenlock Road, London, N1 7GU

Notified 07/08/2025

Mr Stacy John Reed

25–50% shares
25–50% votes

British · England · Age 54

20, Wenlock Road, London, N1 7GU

Notified 07/08/2025

Mr Craig Atack

25–50% shares
25–50% votes

British · England · Age 54

20, Wenlock Road, London, N1 7GU

Notified 28/04/2026

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line120 Wenlock Road
2026-08-26

20 WENLOCK ROAD

post townLondon
2026-08-26

LONDON

officer appointedATACK, Craig
2026-08-26
officer appointedHYDE, Gareth
2026-08-26
officer appointedREED, Stacy John
2026-08-26

Filing History5 filings

Confirmation statement

confirmation statement with updates

03/06/20264 pages · PDF
PSC notified

notification of a person with significant control

28/04/20262 pages · PDF
Shares allotted

capital allotment shares

28/04/20263 pages · PDF
Director appointed

appoint person director company with name date

24/04/20262 pages · PDF
Incorporated

incorporation company

07/08/202514 pages · PDF