Introduction
Watch Company
B
BARNFIELD (EOT) LIMITED
BARNFIELD (EOT) LIMITED is an active company incorporated on 17 September 2024 with the registered office located in Nelson. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARNFIELD (EOT) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15961856
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 17 September 2024
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: 17 September 2024 - 31 December 2024(4 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 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
8 Kenyon Road Brierfield Nelson, BB9 5SP,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AUSTIN, Ian Dafydd, Mr.
ActiveHall Lane, OrmskirkL40 2QY
Born October 1961
Director
Appointed 27 Sept 2024
AUSTIN, Ian Dafydd, Mr.
Hall Lane, OrmskirkL40 2QY
Born October 1961
Director
27 Sept 2024
Active
COUPER, Andrew John
ActiveKenyon Road, NelsonBB9 5SP
Born December 1976
Director
Appointed 17 Sept 2024
COUPER, Andrew John
Kenyon Road, NelsonBB9 5SP
Born December 1976
Director
17 Sept 2024
Active
MCANDREW, Jenny Louise
ActiveKenyon Road, NelsonBB9 5SP
Born January 1975
Director
Appointed 27 Sept 2024
MCANDREW, Jenny Louise
Kenyon Road, NelsonBB9 5SP
Born January 1975
Director
27 Sept 2024
Active
WEBBER, Timothy John Henry
ActiveKenyon Road, NelsonBB9 5SP
Born January 1954
Director
Appointed 17 Sept 2024
WEBBER, Timothy John Henry
Kenyon Road, NelsonBB9 5SP
Born January 1954
Director
17 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy John Henry Webber
ActiveKenyon Road, NelsonBB9 5SP
Born January 1954
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Mr Timothy John Henry Webber
Kenyon Road, NelsonBB9 5SP
Born January 1954
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2024
Active
Mr Andrew John Couper
ActiveKenyon Road, NelsonBB9 5SP
Born December 1976
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Mr Andrew John Couper
Kenyon Road, NelsonBB9 5SP
Born December 1976
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2025