BS

BARNSLEY SPV TWO LIMITED

Active

Company number 07143901

Leeds, United Kingdom · Incorporated 2 February 2010

C/O Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

Last updated on 11 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£49,999
Shares allotted
49,999
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 11 September 2026
  • CLIVE WILLIAM PRICE MCKENZIE (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLIVE WILLIAM PRICE MCKENZIE ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Barnsley Holdco Two Ltd
Ownership Of Shares 75 To 100 Percent
2 February 2017

Funding

1 funding round
—
Ordinary · 49,999 shares allotted
£49,999
Total (1 round, 49,999 shares)
£49,999

Filing history

Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 December 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Small
Accounts
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Small
Accounts
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Small
Accounts
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Appoint Person Secretary Company With Name
Officers
9 June 2010 View
Termination Secretary Company With Name
Officers
9 June 2010 View
Resolution
Resolution
25 May 2010 View
Legacy
Mortgage
21 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Memorandum Articles
Incorporation
14 April 2010 View
Incorporation Company
Incorporation
2 February 2010 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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