BG
BARNFIELD GROUP LIMITED
ActiveCompany number 07986991
Nelson · Incorporated 12 March 2012
8 Kenyon Road, Brierfield, Nelson, Lancashire, BB9 5SP
Last updated on 25 March 2026
Activities of head offices · SIC 70100
Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2012
Company history
Previous company names
BARNFIELD NELSON LIMITED · 12 March 2012 – 22 October 2012
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left
Financial snapshot
Last accounts type
Group
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Barnfield (Eot) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 September 2024
Funding
1 funding round20 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026
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Change Person Director Company With Change Date
Officers
30 June 2025
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Accounts With Accounts Type Group
Accounts
4 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2024
View
Memorandum Articles
Incorporation
18 October 2024
View
Resolution
Resolution
18 October 2024
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Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2024
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Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024
View
Accounts With Accounts Type Group
Accounts
11 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024
View
Accounts With Accounts Type Group
Accounts
26 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023
View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023
View
Change Person Director Company With Change Date
Officers
5 January 2023
View
Accounts With Accounts Type Group
Accounts
25 May 2022
View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022
View
Accounts With Accounts Type Group
Accounts
16 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021
View
Accounts With Accounts Type Group
Accounts
20 May 2020
View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020
View
Accounts With Accounts Type Group
Accounts
20 May 2019
View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019
View
Accounts With Accounts Type Group
Accounts
10 May 2018
View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018
View
Capital Cancellation Shares
Capital
28 March 2018
View
Capital Return Purchase Own Shares
Capital
28 March 2018
View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018
View
Resolution
Resolution
7 March 2018
View
Resolution
Resolution
27 September 2017
View
Accounts With Accounts Type Group
Accounts
19 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017
View
Accounts With Accounts Type Group
Accounts
3 June 2016
View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016
View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 January 2016
View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 July 2015
View
Accounts With Accounts Type Group
Accounts
18 May 2015
View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015
View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 January 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2014
View
Accounts With Accounts Type Group
Accounts
15 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014
View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 January 2014
View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2013
View
Accounts With Accounts Type Group
Accounts
14 May 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013
View
Change Person Secretary Company With Change Date
Officers
4 April 2013
View
Certificate Change Of Name Company
Change Of Name
22 October 2012
View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 October 2012
View
Resolution
Resolution
26 September 2012
View
Resolution
Resolution
7 June 2012
View
Change Of Name Notice
Change Of Name
7 June 2012
View
Legacy
Mortgage
1 May 2012
View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2012
View
Capital Allotment Shares
Capital
12 April 2012
View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2012
View
Capital Name Of Class Of Shares
Capital
12 April 2012
View
Resolution
Resolution
12 April 2012
View
Incorporation Company
Incorporation
12 March 2012
View
No filings match this type.
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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