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BARNFIELD INVESTMENT PROPERTIES LIMITED (04128632)

BARNFIELD INVESTMENT PROPERTIES LIMITED (04128632) is an active UK company. incorporated on 20 December 2000. with registered office in Nelson. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. BARNFIELD INVESTMENT PROPERTIES LIMITED has been registered for 25 years.

Company Number
04128632
Status
active
Type
ltd
Incorporated
20 December 2000
Age
25 years
Address
8 Kenyon Road, Nelson, BB9 5SP
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 68209

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BARNFIELD INVESTMENT PROPERTIES LIMITED

BARNFIELD INVESTMENT PROPERTIES LIMITED is an active company incorporated on 20 December 2000 with the registered office located in Nelson. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BARNFIELD INVESTMENT PROPERTIES LIMITED was registered 25 years ago.(SIC: 41100, 68209)

Status

active

Active since 25 years ago

Company No

04128632

LTD Company

Age

25 Years

Incorporated 20 December 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

8 Kenyon Road Brierfield Nelson, BB9 5SP,

Previous Addresses

Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
From: 20 December 2000To: 17 July 2014
Timeline

49 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Dec 00
Share Buyback
Oct 09
Share Buyback
Jun 10
Director Left
Aug 10
Share Buyback
Aug 10
Share Buyback
Nov 10
Share Buyback
Jun 11
Share Buyback
Nov 11
Share Buyback
May 12
Share Buyback
Oct 12
Share Buyback
May 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Share Buyback
Nov 13
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Share Buyback
Jul 14
Loan Secured
Aug 14
Share Buyback
Nov 14
Share Buyback
Jun 15
Loan Secured
Dec 16
Loan Cleared
Jan 17
Director Joined
Feb 17
Loan Secured
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Aug 20
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Cleared
Jul 25
Loan Cleared
Jul 25
13
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

206

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2025
MR04Satisfaction of Charge
Change To A Person With Significant Control
27 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
27 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
11 November 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 August 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 September 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2019
MR01Registration of a Charge
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
3 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 January 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
14 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Small
30 July 2015
AAAnnual Accounts
Capital Return Purchase Own Shares
24 June 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Change Account Reference Date Company Current Extended
15 December 2014
AA01Change of Accounting Reference Date
Capital Return Purchase Own Shares
21 November 2014
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2014
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
17 July 2014
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
3 July 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
10 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 April 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 March 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Capital Return Purchase Own Shares
15 November 2013
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
1 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 October 2013
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
20 May 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Capital Return Purchase Own Shares
24 October 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 May 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
4 May 2012
AAAnnual Accounts
Legacy
27 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Legacy
14 December 2011
MG01MG01
Capital Return Purchase Own Shares
14 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 June 2011
SH03Return of Purchase of Own Shares
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
2 June 2011
MG02MG02
Legacy
1 June 2011
MG02MG02
Legacy
1 June 2011
MG02MG02
Legacy
1 June 2011
MG02MG02
Legacy
1 June 2011
MG02MG02
Legacy
1 June 2011
MG02MG02
Legacy
1 June 2011
MG02MG02
Accounts With Accounts Type Small
18 May 2011
AAAnnual Accounts
Legacy
23 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Capital Return Purchase Own Shares
8 November 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 August 2010
SH03Return of Purchase of Own Shares
Termination Director Company With Name
23 August 2010
TM01Termination of Director
Capital Return Purchase Own Shares
14 June 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
26 May 2010
AAAnnual Accounts
Resolution
19 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Legacy
17 October 2009
MG01MG01
Legacy
17 October 2009
MG01MG01
Capital Return Purchase Own Shares
6 October 2009
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
14 September 2009
AAAnnual Accounts
Legacy
19 March 2009
190190
Legacy
19 March 2009
353353
Legacy
19 March 2009
287Change of Registered Office
Legacy
29 January 2009
288cChange of Particulars
Legacy
29 January 2009
288cChange of Particulars
Auditors Resignation Company
16 January 2009
AUDAUD
Legacy
7 January 2009
363aAnnual Return
Legacy
24 December 2008
288cChange of Particulars
Legacy
10 November 2008
169169
Resolution
22 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 September 2008
AAAnnual Accounts
Legacy
8 July 2008
395Particulars of Mortgage or Charge
Legacy
15 January 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
11 December 2007
363aAnnual Return
Legacy
6 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
23 January 2007
363aAnnual Return
Legacy
22 January 2007
288cChange of Particulars
Legacy
18 November 2006
395Particulars of Mortgage or Charge
Legacy
18 November 2006
395Particulars of Mortgage or Charge
Legacy
26 October 2006
363aAnnual Return
Legacy
26 October 2006
363aAnnual Return
Legacy
26 October 2006
363aAnnual Return
Legacy
26 October 2006
363aAnnual Return
Legacy
26 October 2006
363aAnnual Return
Legacy
26 October 2006
88(2)O88(2)O
Legacy
12 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 August 2006
AAAnnual Accounts
Legacy
21 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2005
AAAnnual Accounts
Miscellaneous
11 October 2005
MISCMISC
Legacy
23 December 2004
363sAnnual Return (shuttle)
Legacy
22 December 2004
287Change of Registered Office
Accounts With Accounts Type Small
21 September 2004
AAAnnual Accounts
Legacy
16 March 2004
363aAnnual Return
Legacy
9 March 2004
287Change of Registered Office
Legacy
17 February 2004
395Particulars of Mortgage or Charge
Legacy
27 January 2004
288bResignation of Director or Secretary
Legacy
27 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
2 April 2003
363sAnnual Return (shuttle)
Legacy
2 April 2003
88(3)88(3)
Legacy
2 April 2003
88(2)R88(2)R
Legacy
24 March 2003
363sAnnual Return (shuttle)
Legacy
22 November 2002
395Particulars of Mortgage or Charge
Legacy
11 October 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 October 2002
AAAnnual Accounts
Legacy
21 February 2002
395Particulars of Mortgage or Charge
Legacy
28 January 2002
225Change of Accounting Reference Date
Legacy
22 January 2002
363sAnnual Return (shuttle)
Legacy
3 January 2002
395Particulars of Mortgage or Charge
Legacy
3 January 2002
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
21 December 2001
395Particulars of Mortgage or Charge
Resolution
21 December 2001
RESOLUTIONSResolutions
Resolution
21 December 2001
RESOLUTIONSResolutions
Resolution
21 December 2001
RESOLUTIONSResolutions
Legacy
22 August 2001
353353
Legacy
22 August 2001
325325
Legacy
22 August 2001
190190
Legacy
22 August 2001
88(2)R88(2)R
Legacy
22 August 2001
288aAppointment of Director or Secretary
Legacy
22 August 2001
288aAppointment of Director or Secretary
Legacy
22 August 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Incorporation Company
20 December 2000
NEWINCIncorporation