Introduction
Watch Company
B
BARNFIELD FOODS LIMITED
BARNFIELD FOODS LIMITED is an active company incorporated on 12 October 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10720). BARNFIELD FOODS LIMITED was registered 4 years ago.(SIC: 10720)
Status
active
Active since 4 years ago
Company No
13674512
LTD Company
Age
4 Years
Incorporated 12 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
130 Old Street London EC1V 9BD England
From: 12 October 2021To: 11 February 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Share Issue
Jan 24
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BELL, David James
ActiveOld Gloucester Street, LondonWC1N 3AX
Born February 1965
Director
Appointed 27 May 2025
BELL, David James
Old Gloucester Street, LondonWC1N 3AX
Born February 1965
Director
27 May 2025
Active
BUNKER, Nicholas Robert
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1964
Director
Appointed 23 Apr 2024
BUNKER, Nicholas Robert
Old Gloucester Street, LondonWC1N 3AX
Born January 1964
Director
23 Apr 2024
Active
MCCAFFREY, Ian
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1973
Director
Appointed 25 Apr 2024
MCCAFFREY, Ian
Old Gloucester Street, LondonWC1N 3AX
Born September 1973
Director
25 Apr 2024
Active
MONK, Stephen
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1974
Director
Appointed 12 Oct 2021
MONK, Stephen
Old Gloucester Street, LondonWC1N 3AX
Born June 1974
Director
12 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Monk
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1974
Nature of Control
Significant influence or control
Notified 12 Oct 2021
Mr Stephen Monk
Old Gloucester Street, LondonWC1N 3AX
Born June 1974
Significant influence or control
12 Oct 2021
Active
Filing History
22
Description
Type
Date Filed
Document
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022