Background WavePink WaveYellow Wave

BARNFIELD CONTRACTORS (UK) LIMITED (04128638)

BARNFIELD CONTRACTORS (UK) LIMITED (04128638) 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. BARNFIELD CONTRACTORS (UK) LIMITED has been registered for 25 years. Current directors include COUPER, Andrew John, WEBBER, Sheila, WEBBER, Timothy John Henry.

Company Number
04128638
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
Directors
COUPER, Andrew John, WEBBER, Sheila, WEBBER, Timothy John Henry
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BARNFIELD CONTRACTORS (UK) LIMITED

BARNFIELD CONTRACTORS (UK) 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. BARNFIELD CONTRACTORS (UK) LIMITED was registered 25 years ago.(SIC: 41100)

Status

active

Active since 25 years ago

Company No

04128638

LTD Company

Age

25 Years

Incorporated 20 December 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

BARNFIELD HOLDINGS LIMITED
From: 2 February 2004To: 26 February 2004
BARNFIELD CONTRACTORS (UK) LIMITED
From: 20 December 2000To: 2 February 2004
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

18 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Dec 00
Director Joined
Jul 11
Loan Cleared
Sept 13
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Owner Exit
Mar 20
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Aug 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

COUPER, Andrew John

Active
Kenyon Road, NelsonBB9 5SP
Secretary
Appointed 31 Dec 2007

COUPER, Andrew John

Active
Kenyon Road, NelsonBB9 5SP
Born December 1976
Director
Appointed 21 Jul 2011

WEBBER, Sheila

Active
8 Kenyon Road, NelsonBB9 5SP
Born May 1957
Director
Appointed 20 Dec 2000

WEBBER, Timothy John Henry

Active
8 Kenyon Road, NelsonBB9 5SP
Born January 1954
Director
Appointed 20 Dec 2000

NEAL, Brian, Mr.

Resigned
6 Marsden Court, BurnleyBB10 2SS
Secretary
Appointed 20 Jan 2004
Resigned 31 Dec 2007

TATAM, Katrina

Resigned
33 Hanoverian Way, FarehamPO15 7JT
Secretary
Appointed 20 Dec 2000
Resigned 27 Apr 2001

WEBBER, Sheila

Resigned
Craigmore, ColneBB8 0JL
Secretary
Appointed 20 Dec 2000
Resigned 20 Jan 2004

HOLGATE, Christpher

Resigned
Thimble Hall, ClitheroeBB7 4DZ
Born July 1945
Director
Appointed 20 Dec 2000
Resigned 21 Dec 2001

PAGE, Brian Robert

Resigned
5 Wilton Court, SouthamptonSO15 5RU
Born June 1948
Director
Appointed 20 Dec 2000
Resigned 27 Apr 2001

Persons with significant control

2

1 Active
1 Ceased

Barnfield Group Limited

Active
Kenyon Road, NelsonBB9 5SP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2020

Barnfield Nelson Ltd

Ceased
Kenyon Road, NelsonBB9 5SP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Feb 2020
Fundings
Financials
Latest Activities

Filing History

124

Mortgage Satisfy Charge Full
4 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
18 May 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
11 May 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
3 March 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
15 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Small
17 May 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 July 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
3 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 January 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Mortgage Satisfy Charge Full
1 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Small
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Small
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Change Person Director Company With Change Date
22 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Legacy
18 May 2011
MG02MG02
Accounts With Accounts Type Small
18 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Accounts With Accounts Type Medium
27 May 2010
AAAnnual Accounts
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 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
Accounts With Accounts Type Group
14 September 2009
AAAnnual Accounts
Legacy
11 March 2009
287Change of Registered Office
Legacy
11 March 2009
190190
Legacy
11 March 2009
353353
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
12 December 2008
403aParticulars of Charge Subject to s859A
Legacy
12 December 2008
395Particulars of Mortgage or Charge
Legacy
10 November 2008
169169
Accounts With Accounts Type Group
23 October 2008
AAAnnual Accounts
Resolution
22 September 2008
RESOLUTIONSResolutions
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
13 November 2007
403aParticulars of Charge Subject to s859A
Legacy
7 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 November 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Legacy
19 January 2007
288cChange of Particulars
Accounts With Accounts Type Group
27 September 2006
AAAnnual Accounts
Legacy
4 July 2006
395Particulars of Mortgage or Charge
Legacy
7 June 2006
395Particulars of Mortgage or Charge
Legacy
29 December 2005
363aAnnual Return
Legacy
29 December 2005
363aAnnual Return
Legacy
29 December 2005
363aAnnual Return
Legacy
29 December 2005
363aAnnual Return
Legacy
21 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 November 2005
AAAnnual Accounts
Miscellaneous
11 October 2005
MISCMISC
Legacy
1 July 2005
395Particulars of Mortgage or Charge
Legacy
7 June 2005
395Particulars of Mortgage or Charge
Legacy
18 March 2005
395Particulars of Mortgage or Charge
Legacy
23 December 2004
363sAnnual Return (shuttle)
Legacy
22 December 2004
287Change of Registered Office
Accounts With Accounts Type Group
18 October 2004
AAAnnual Accounts
Legacy
20 July 2004
288bResignation of Director or Secretary
Legacy
16 March 2004
363aAnnual Return
Legacy
9 March 2004
287Change of Registered Office
Certificate Change Of Name Company
26 February 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 February 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 January 2004
288bResignation of Director or Secretary
Legacy
27 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
8 April 2003
363sAnnual Return (shuttle)
Legacy
25 March 2003
363sAnnual Return (shuttle)
Legacy
25 March 2003
88(3)88(3)
Legacy
25 March 2003
88(2)R88(2)R
Accounts With Accounts Type Group
22 October 2002
AAAnnual Accounts
Legacy
22 January 2002
363sAnnual Return (shuttle)
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Legacy
23 August 2001
353353
Legacy
23 August 2001
325325
Legacy
23 August 2001
190190
Legacy
23 August 2001
88(2)R88(2)R
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 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