HB

HENRY BOOT BARNFIELD LIMITED

Active

Company number 09794805

Nelson, England · Incorporated 25 September 2015

8 Kenyon Rd, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5SP, England

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2016

Company history

Previous company names

BARNFIELD (CRONTON ROAD) LTD · 25 September 2015 – 28 May 2016

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 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
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 Construction Limited
Ownership Of Shares 25 To 50 Percent
5 September 2016
PS
Henry Boot Developments Limited
Ownership Of Shares 25 To 50 Percent
5 September 2016

Funding

3 funding rounds
30 March 2016
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2021 View
Legacy
Capital
2 August 2021 View
Legacy
Insolvency
2 August 2021 View
Resolution
Resolution
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Resolution
Resolution
28 May 2016 View
Resolution
Resolution
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Capital Allotment Shares
Capital
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2015 View
Incorporation Company
Incorporation
25 September 2015 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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