Introduction
Watch Company
B
BARNFIELD HENCO LIMITED
BARNFIELD HENCO LIMITED is an active company incorporated on 14 June 2019 with the registered office located in Nelson. The company operates in the Construction sector, specifically engaged in development of building projects. BARNFIELD HENCO LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12050447
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 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 June 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
8 Kenyon Road Brierfield Nelson, BB9 5SP,
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COUPER, Andrew John
ActiveBrierfield, NelsonBB9 5SP
Born December 1976
Director
Appointed 14 Jun 2019
COUPER, Andrew John
Brierfield, NelsonBB9 5SP
Born December 1976
Director
14 Jun 2019
Active
HIBBERT, Christopher James
ActiveBoardmans Way, BlackpoolFY4 5GU
Born March 1984
Director
Appointed 14 Jun 2019
HIBBERT, Christopher James
Boardmans Way, BlackpoolFY4 5GU
Born March 1984
Director
14 Jun 2019
Active
WEBBER, Timothy John Henry
ActiveBrierfield, NelsonBB9 5SP
Born January 1954
Director
Appointed 14 Jun 2019
WEBBER, Timothy John Henry
Brierfield, NelsonBB9 5SP
Born January 1954
Director
14 Jun 2019
Active
STAALS, Johannes Jacobus Maria
ResignedBoardmans Way, BlackpoolFY4 5GU
Born September 1930
Director
Appointed 14 Jun 2019
Resigned 22 Apr 2022
STAALS, Johannes Jacobus Maria
Boardmans Way, BlackpoolFY4 5GU
Born September 1930
Director
14 Jun 2019
Resigned 22 Apr 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Boardmans Way, BlackpoolFY4 5GY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2019
Henco (International) Limited
Boardmans Way, BlackpoolFY4 5GY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2019
Active
Brierfield, NelsonBB9 5SP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2019
Barnfield Construction Limited
Brierfield, NelsonBB9 5SP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2019