Introduction
Watch Company
B
BARNFIELD THE GRANGE LTD
BARNFIELD THE GRANGE LTD is an active company incorporated on 29 April 2019 with the registered office located in Nelson. The company operates in the Construction sector, specifically engaged in development of building projects. BARNFIELD THE GRANGE LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11968543
LTD Company
Age
6 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
BARNFIELD GRANGE LTD
From: 18 July 2025To: 16 October 2025
WIRRAL WATER DEVELOPMENTS LIMITED
From: 29 April 2019To: 18 July 2025
Address
8 Kenyon Road Brierfield Nelson, BB9 5SP,
Previous Addresses
A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB United Kingdom
From: 31 March 2021To: 16 October 2025
Unit a15 Champions Business Park Arrowe Brook Road Wirral CH49 0AB England
From: 2 October 2020To: 31 March 2021
51 Bury Road Radcliffe Manchester M26 2UT United Kingdom
From: 29 April 2019To: 2 October 2020
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COUPER, Andrew John
ActiveKenyon Road, NelsonBB9 5SP
Born December 1976
Director
Appointed 07 Aug 2025
COUPER, Andrew John
Kenyon Road, NelsonBB9 5SP
Born December 1976
Director
07 Aug 2025
Active
WEBBER, James Paul
ActiveKenyon Road, NelsonBB9 5SP
Born January 1978
Director
Appointed 07 Aug 2025
WEBBER, James Paul
Kenyon Road, NelsonBB9 5SP
Born January 1978
Director
07 Aug 2025
Active
BLACKWELL, Craig Malcolm William
ResignedKenyon Road, NelsonBB9 5SP
Secretary
Appointed 29 Apr 2019
Resigned 03 Feb 2026
BLACKWELL, Craig Malcolm William
Kenyon Road, NelsonBB9 5SP
Secretary
29 Apr 2019
Resigned 03 Feb 2026
Resigned
BLACKWELL, Craig Malcolm William
ResignedKenyon Road, NelsonBB9 5SP
Born June 1969
Director
Appointed 29 Apr 2019
Resigned 03 Feb 2026
BLACKWELL, Craig Malcolm William
Kenyon Road, NelsonBB9 5SP
Born June 1969
Director
29 Apr 2019
Resigned 03 Feb 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Barnfield Group Ltd
ActiveKenyon Road, NelsonBB9 5SP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2026
Mr Charlie Blackwell
ActiveArrowe Brook Road, BirkenheadCH49 0AB
Born June 2000
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2026
Mr Charlie Blackwell
Arrowe Brook Road, BirkenheadCH49 0AB
Born June 2000
Ownership of shares 25 to 50 percent
03 Feb 2026
Active
Mr Charlie Blackwell
CeasedKenyon Road, NelsonBB9 5SP
Born June 2000
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2020
Ceased 03 Feb 2026
Mr Charlie Blackwell
Kenyon Road, NelsonBB9 5SP
Born June 2000
Ownership of shares 25 to 50 percent
01 Sept 2020
Ceased 03 Feb 2026
Ceased
Mr Craig Malcolm William Blackwell
CeasedKenyon Road, NelsonBB9 5SP
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Ceased 03 Feb 2026
Mr Craig Malcolm William Blackwell
Kenyon Road, NelsonBB9 5SP
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Ceased 03 Feb 2026
Ceased
Filing History
41
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2026
10 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2025
16 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020