BARFOOT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04290892

Incorporation date

20/09/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2001)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

07/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Nicholas James Lake as a secretary on 2025-05-12

View PDF (1 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

09/06/2022

Termination of appointment of Henry Kinloch as a director on 2022-06-09

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

11/02/2019

Statement by Directors

View PDF (1 pages)

11/02/2019

Statement of capital on 2019-02-11

View PDF (3 pages)

11/02/2019

Solvency Statement dated 29/01/19

View PDF (1 pages)

11/02/2019

Resolutions

View PDF (1 pages)

05/02/2019

Change of details for Posbrook Holdings Limited as a person with significant control on 2019-01-29

View PDF (2 pages)

07/01/2019

Notification of Posbrook Holdings Limited as a person with significant control on 2019-01-03

View PDF (2 pages)

07/01/2019

Cessation of Peter Charles Barfoot as a person with significant control on 2019-01-03

View PDF (1 pages)

07/01/2019

Cessation of Henry Kinloch as a person with significant control on 2019-01-03

View PDF (1 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

25/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (7 pages)

25/09/2017

Notification of Henry Kinloch as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2017

Notification of Peter Charles Barfoot as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2017

Withdrawal of a person with significant control statement on 2017-09-25

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Peter Charles Barfoot on 2017-08-01

View PDF (2 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

30/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (8 pages)

30/08/2016

Director's details changed for Dr Henry Kinloch on 2016-08-30

View PDF (2 pages)

15/03/2016

Statement by Directors

View PDF (1 pages)

15/03/2016

Statement of capital on 2016-03-15

View PDF (4 pages)

15/03/2016

Solvency Statement dated 15/03/16

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (1 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (8 pages)

15/03/2016

Resolutions

View PDF (15 pages)

13/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

03/02/2015

Resolutions

View PDF (16 pages)

03/02/2015

Change of share class name or designation

View PDF (2 pages)

03/02/2015

Consolidation of shares on 2015-01-14

View PDF (5 pages)

03/02/2015

Statement of capital following an allotment of shares on 2015-01-14

View PDF (8 pages)

03/02/2015

Resolutions

View PDF (17 pages)

03/02/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2015

Change of share class name or designation

View PDF (2 pages)

24/11/2014

Resolutions

View PDF (16 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

07/01/2014

Auditor's resignation

View PDF (2 pages)

26/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

25/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

10/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

03/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

03/10/2011

Secretary's details changed for Mr Nicholas James Lake on 2011-01-01

View PDF (1 pages)

28/01/2011

Resolutions

View PDF (18 pages)

06/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

07/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

24/09/2009

Ad 14/08/09\gbp si [email protected]=40.28\gbp ic 33179.6/33219.88\

View PDF (2 pages)

17/09/2009

Auditor's resignation

View PDF (1 pages)

15/09/2009

Resolutions

View PDF (1 pages)

24/08/2009

Appointment terminated secretary sherri barfoot

View PDF (1 pages)

24/08/2009

Secretary appointed nicholas james lake

View PDF (2 pages)

29/07/2009

Resolutions

View PDF (18 pages)

20/07/2009

Director appointed dr henry kinloch

View PDF (3 pages)

26/11/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

21/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

08/04/2008

Appointment terminated director simon parsonage

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

10/01/2007

Ad 29/12/06--------- £ si [email protected]=25 £ ic 33154/33179

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/09/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (11 pages)

10/10/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

12/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (11 pages)

04/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

13/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/11/2002

Memorandum and Articles of Association

View PDF (11 pages)

19/11/2002

Resolutions

View PDF (0 pages)

19/11/2002

Resolutions

View PDF (1 pages)

19/11/2002

S-div 28/06/02

View PDF (1 pages)

18/11/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

18/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

03/07/2002

Statement of affairs

View PDF (8 pages)

03/07/2002

Ad 27/05/02--------- £ si 33153@1=33153 £ ic 1/33154

View PDF (2 pages)

15/05/2002

Nc inc already adjusted 22/04/02

View PDF (1 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (1 pages)

21/01/2002

Registered office changed on 21/01/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Nc inc already adjusted 17/12/01

View PDF (1 pages)

16/01/2002

Resolutions

View PDF (0 pages)

16/01/2002

Resolutions

View PDF (2 pages)

10/01/2002

Certificate of change of name

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Accounting reference date shortened from 30/09/02 to 31/12/01

View PDF (1 pages)

20/09/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Henry Kinloch	Director	09/03/2009 - 09/06/2022	19
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	20/09/2001 - 17/12/2001	311
BLAKELAW DIRECTOR SERVICES LIMITED	Nominee Director	20/09/2001 - 17/12/2001	331
Barfoot, Peter Charles	Director	17/12/2001 - Present	15
Parsonage, Simon Kenneth	Director	17/12/2001 - 31/03/2008	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARFOOT HOLDINGS LIMITED

BARFOOT HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/2001 with the registered office located at Sefter Farm, Pagham Road, Bognor Regis, West Sussex PO21 3PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARFOOT HOLDINGS LIMITED?

BARFOOT HOLDINGS LIMITED is currently Active. It was registered on 20/09/2001 .

Where is BARFOOT HOLDINGS LIMITED located?

BARFOOT HOLDINGS LIMITED is registered at Sefter Farm, Pagham Road, Bognor Regis, West Sussex PO21 3PX.

What does BARFOOT HOLDINGS LIMITED do?

BARFOOT HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARFOOT HOLDINGS LIMITED?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.