Introduction
Watch Company
H
HENRY BOOT BARNFIELD LIMITED
HENRY BOOT BARNFIELD LIMITED is an active company incorporated on 25 September 2015 with the registered office located in Nelson. The company operates in the Construction sector, specifically engaged in development of building projects. HENRY BOOT BARNFIELD LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09794805
LTD Company
Age
10 Years
Incorporated 25 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
BARNFIELD (CRONTON ROAD) LTD
From: 25 September 2015To: 28 May 2016
Address
8 Kenyon Rd Lomeshaye Industrial Estate Nelson, BB9 5SP,
16 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Aug 21
Capital Statement Capital Company With D...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BRADY, Adam Robert
Active4 Charles Street, SheffieldS1 2HS
Born November 1976
Director
Appointed 30 Mar 2016
BRADY, Adam Robert
4 Charles Street, SheffieldS1 2HS
Born November 1976
Director
30 Mar 2016
Active
CLAVELL-BATE, Tracy
ActiveLomeshaye Industrial Estate, NelsonBB9 5SP
Born February 1974
Director
Appointed 21 Nov 2018
CLAVELL-BATE, Tracy
Lomeshaye Industrial Estate, NelsonBB9 5SP
Born February 1974
Director
21 Nov 2018
Active
COUPER, Andrew John
ActiveLomeshaye Industrial Estate, NelsonBB9 5SP
Born December 1976
Director
Appointed 25 Sept 2015
COUPER, Andrew John
Lomeshaye Industrial Estate, NelsonBB9 5SP
Born December 1976
Director
25 Sept 2015
Active
HUTCHINSON, Edward James
Active4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
Appointed 05 Oct 2018
HUTCHINSON, Edward James
4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
05 Oct 2018
Active
THOMPSON, Dean
Active4 Charles Street, SheffieldS1 2HS
Born March 1973
Director
Appointed 30 Jun 2022
THOMPSON, Dean
4 Charles Street, SheffieldS1 2HS
Born March 1973
Director
30 Jun 2022
Active
WEBBER, Timothy John Henry
ActiveLomeshaye Industrial Estate, NelsonBB9 5SP
Born January 1954
Director
Appointed 25 Sept 2015
WEBBER, Timothy John Henry
Lomeshaye Industrial Estate, NelsonBB9 5SP
Born January 1954
Director
25 Sept 2015
Active
ANDERSON, David Robert
ResignedLomeshaye Industrial Estate, NelsonBB9 5SP
Born February 1967
Director
Appointed 30 Mar 2016
Resigned 05 Oct 2018
ANDERSON, David Robert
Lomeshaye Industrial Estate, NelsonBB9 5SP
Born February 1967
Director
30 Mar 2016
Resigned 05 Oct 2018
Resigned
CULLEN, John Christopher
ResignedEcclesall Road South, SheffieldS11 9PD
Born October 1959
Director
Appointed 21 Nov 2018
Resigned 30 Jun 2022
CULLEN, John Christopher
Ecclesall Road South, SheffieldS11 9PD
Born October 1959
Director
21 Nov 2018
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kenyon Road, NelsonBB9 5SP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Sept 2016
Barnfield Construction Limited
Kenyon Road, NelsonBB9 5SP
Ownership of shares 25 to 50 percent
05 Sept 2016
Active
Ecclesall Road South, SheffieldS11 9PD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Sept 2016
Henry Boot Developments Limited
Ecclesall Road South, SheffieldS11 9PD
Ownership of shares 25 to 50 percent
05 Sept 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 August 2021
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018
4 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2016
5 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2015