BG

BARNFIELD GROUP LIMITED

Active

Company number 07986991

Nelson · Incorporated 12 March 2012

8 Kenyon Road, Brierfield, Nelson, Lancashire, BB9 5SP

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARNFIELD NELSON LIMITED · 12 March 2012 – 22 October 2012

Previous registered addresses

Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY · until 17 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COUPER, Andrew John
Secretary
12 March 2012
WJ
WEBBER, James Paul
Director
12 March 2012
WS
WEBBER, Sheila
Director
12 March 2012
WT
WEBBER, Timothy John Henry
Director
12 March 2012

Persons with significant control

PS
Barnfield (Eot) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
27 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Accounts With Accounts Type Group
Accounts
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Memorandum Articles
Incorporation
18 October 2024 View
Resolution
Resolution
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Group
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Group
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Group
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Group
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Group
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Capital Cancellation Shares
Capital
28 March 2018 View
Capital Return Purchase Own Shares
Capital
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Resolution
Resolution
7 March 2018 View
Resolution
Resolution
27 September 2017 View
Accounts With Accounts Type Group
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Group
Accounts
3 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 January 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 July 2015 View
Accounts With Accounts Type Group
Accounts
18 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 January 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2013 View
Accounts With Accounts Type Group
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Secretary Company With Change Date
Officers
4 April 2013 View
Certificate Change Of Name Company
Change Of Name
22 October 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 October 2012 View
Resolution
Resolution
26 September 2012 View
Resolution
Resolution
7 June 2012 View
Change Of Name Notice
Change Of Name
7 June 2012 View
Legacy
Mortgage
1 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2012 View
Capital Name Of Class Of Shares
Capital
12 April 2012 View
Resolution
Resolution
12 April 2012 View
Incorporation Company
Incorporation
12 March 2012 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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