BP

BARNFIELD PENSIONS LIMITED

Dissolved

Company number 02847514

Blackburn · Incorporated 25 August 1993

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMBROWN LIMITED · 25 August 1993 – 25 October 1993

Company overview

BARNFIELD PENSIONS LIMITED was a private limited company incorporated on 25 August 1993 and registered in England and Wales and dissolved on 6 August 2013. It changed its name from SIMBROWN LIMITED on 25 August 1993. Its registered office is at Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: DEWAN, Ramesh (appointed 26 October 1993) and WEBBER, Timothy John Henry (appointed 26 October 1993). COUPER, Andrew John serves as company secretary (appointed 24 September 2008). Three former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 5 April 2012, were filed on 31 October 2012. Companies House holds 88 filings for this company, most recently a gazette filing on 6 August 2013.

Compliance

Annual accounts Up to date
Last filed
5 April 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
5 April 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COUPER, Andrew John
Secretary
24 September 2008
DR
DEWAN, Ramesh
Director
26 October 1993
WT
WEBBER, Timothy John Henry
Secretary · Resigned
26 October 1993
MD
MICHIE, Diana Jean
Nominee Secretary · Resigned
25 August 1993
PB
PAGE, Brian Robert
Nominee Director · Resigned
25 August 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2013 View
Gazette Notice Voluntary
Gazette
23 April 2013 View
Dissolution Application Strike Off Company
Dissolution
16 April 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
4 April 2013 View
Accounts With Accounts Type Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Small
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Small
Accounts
2 August 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Small
Accounts
14 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Address
19 March 2009 View
Legacy
Address
19 March 2009 View
Legacy
Address
19 March 2009 View
Legacy
Officers
29 January 2009 View
Auditors Resignation Company
Auditors
16 January 2009 View
Accounts With Accounts Type Small
Accounts
3 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Small
Accounts
28 January 2008 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Small
Accounts
20 February 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Small
Accounts
8 February 2006 View
Legacy
Annual Return
7 November 2005 View
Miscellaneous
Miscellaneous
11 October 2005 View
Accounts With Accounts Type Full
Accounts
22 August 2005 View
Legacy
Address
22 December 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Small
Accounts
3 September 2004 View
Legacy
Address
9 March 2004 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
3 December 2002 View
Legacy
Annual Return
3 December 2002 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Accounts With Accounts Type Full
Accounts
7 February 2002 View
Legacy
Accounts
27 October 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Annual Return
28 September 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2001 View
Legacy
Annual Return
29 August 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Mortgage
16 June 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
12 September 1997 View
Legacy
Annual Return
12 September 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Annual Return
30 August 1995 View
Accounts With Accounts Type Small
Accounts
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
21 September 1994 View
Legacy
Mortgage
21 September 1994 View
Legacy
Mortgage
21 September 1994 View
Legacy
Mortgage
21 September 1994 View
Legacy
Annual Return
8 September 1994 View
Legacy
Annual Return
8 September 1994 View
Legacy
Annual Return
8 September 1994 View
Memorandum Articles
Incorporation
28 June 1994 View
Resolution
Resolution
28 June 1994 View
Resolution
Resolution
21 December 1993 View
Legacy
Address
9 December 1993 View
Legacy
Accounts
9 December 1993 View
Legacy
Address
9 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Certificate Change Of Name Company
Change Of Name
22 October 1993 View
Incorporation Company
Incorporation
25 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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