BARNFATHER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04336474

Incorporation date

07/12/2001

Size

Small

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2001)

28/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

08/01/2026

Statement of capital on 2026-01-08

View PDF (3 pages)

08/01/2026

Resolutions

View PDF (3 pages)

08/01/2026

Solvency Statement dated 07/01/26

View PDF (1 pages)

08/01/2026

Statement by Directors

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

27/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

17/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

30/01/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

02/01/2024

Satisfaction of charge 043364740008 in full

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

07/11/2023

Second filing of Confirmation Statement dated 2022-12-07

View PDF (3 pages)

02/11/2023

Change of details for Barnfather Ltd as a person with significant control on 2023-08-22

View PDF (2 pages)

14/04/2023

Cessation of Barnfather Properties Ltd as a person with significant control on 2023-04-14

View PDF (1 pages)

14/04/2023

Notification of Barnfather Ltd as a person with significant control on 2023-04-14

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (4 pages)

20/10/2022

Registration of charge 043364740008, created on 2022-10-18

View PDF (51 pages)

26/09/2022

Group of companies' accounts made up to 2022-06-30

View PDF (33 pages)

02/09/2022

Resolutions

View PDF (9 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (14 pages)

31/08/2022

Cessation of James Richard Gibson Barnfather as a person with significant control on 2022-08-30

View PDF (1 pages)

31/08/2022

Notification of Barnfather Properties Ltd as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Satisfaction of charge 043364740007 in full

View PDF (1 pages)

30/08/2022

Satisfaction of charge 043364740006 in full

View PDF (1 pages)

30/08/2022

Satisfaction of charge 043364740005 in full

View PDF (1 pages)

30/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (36 pages)

08/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

09/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (36 pages)

07/01/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

23/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (37 pages)

07/01/2020

Confirmation statement made on 2019-12-07 with updates

View PDF (5 pages)

09/08/2019

Registration of charge 043364740007, created on 2019-08-06

View PDF (42 pages)

27/06/2019

Registration of charge 043364740006, created on 2019-06-21

View PDF (78 pages)

12/12/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (5 pages)

28/03/2018

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

View PDF (36 pages)

30/01/2018

Appointment of Miss Harriet Barnfather as a director on 2017-12-08

View PDF (2 pages)

30/01/2018

Appointment of Miss Charlotte Barnfather as a director on 2017-12-08

View PDF (2 pages)

19/12/2017

Notification of James Richard Gibson Barnfather as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (5 pages)

02/10/2017

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

View PDF (33 pages)

11/05/2017

Appointment of Miss Rosie Barnfather as a director on 2017-05-11

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

06/10/2016

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

View PDF (31 pages)

13/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

13/09/2016

Satisfaction of charge 043364740004 in full

View PDF (4 pages)

13/09/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

13/09/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

09/06/2016

Registration of charge 043364740005, created on 2016-06-03

View PDF (29 pages)

15/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (3 pages)

22/09/2015

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

View PDF (22 pages)

11/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (3 pages)

11/09/2014

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

View PDF (24 pages)

10/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (3 pages)

02/10/2013

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

View PDF (22 pages)

30/08/2013

Director's details changed for Mr James Richard Gibson Barnfather on 2013-08-30

View PDF (2 pages)

01/08/2013

Registration of charge 043364740004

View PDF (34 pages)

10/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (3 pages)

10/12/2012

Director's details changed for James Richard Gibson Barnfather on 2012-12-07

View PDF (2 pages)

12/10/2012

Director's details changed for James Richard Gibson Barnfather on 2012-10-12

View PDF (2 pages)

06/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

14/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (3 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

18/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (3 pages)

23/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for James Richard Gibson Barnfather on 2009-10-01

View PDF (3 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

25/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/05/2008

Appointment terminated secretary natalie barnfather

View PDF (1 pages)

11/01/2008

Certificate of change of name

View PDF (2 pages)

12/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

11/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

£ ic 80000/60000 17/04/07 £ sr 20000@1=20000

View PDF (1 pages)

01/05/2007

New secretary appointed

View PDF (2 pages)

01/05/2007

Resolutions

View PDF (0 pages)

01/05/2007

Resolutions

View PDF (7 pages)

01/05/2007

Director resigned

View PDF (1 pages)

07/01/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

25/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/04/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

26/08/2005

£ sr 20000@1 22/07/04

View PDF (1 pages)

04/08/2005

Resolutions

View PDF (7 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2005

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

View PDF (6 pages)

14/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

10/05/2004

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

View PDF (7 pages)

16/01/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

14/06/2003

Statement of affairs

View PDF (15 pages)

14/06/2003

Ad 07/10/02--------- £ si 78372@1

View PDF (2 pages)

13/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

22/10/2002

Miscellaneous

View PDF (1 pages)

15/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Ad 07/10/02--------- £ si 21627@1=21627 £ ic 1/21628

View PDF (2 pages)

17/01/2002

Resolutions

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Nc inc already adjusted 21/12/01

View PDF (1 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (0 pages)

17/01/2002

Resolutions

View PDF (29 pages)

15/01/2002

Certificate of change of name

View PDF (3 pages)

08/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2002

Registered office changed on 08/01/02 from: 7TH floor, phoenix house 1-3 newhall street birmingham west midlands B3 3NU

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

07/12/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/12/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnfather, Charlotte	Director	08/12/2017 - Present	4
Barnfather, James Richard Gibson	Secretary	22/07/2005 - 17/04/2007	-
Barnfather, Natalie Jane	Secretary	17/04/2007 - 01/05/2008	-
Barnfather, Rosie	Director	11/05/2017 - Present	1
Parker, Gordon	Director	21/12/2001 - 17/04/2007	-

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARNFATHER HOLDINGS LIMITED

BARNFATHER HOLDINGS LIMITED is an(a) Active company incorporated on 07/12/2001 with the registered office located at Willenhall Road, Darlaston, Wednesbury, West Midlands WS10 8JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNFATHER HOLDINGS LIMITED?

BARNFATHER HOLDINGS LIMITED is currently Active. It was registered on 07/12/2001 .

Where is BARNFATHER HOLDINGS LIMITED located?

BARNFATHER HOLDINGS LIMITED is registered at Willenhall Road, Darlaston, Wednesbury, West Midlands WS10 8JG.

What does BARNFATHER HOLDINGS LIMITED do?

BARNFATHER HOLDINGS LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for BARNFATHER HOLDINGS LIMITED?

The latest filing was on 28/04/2026: Accounts for a small company made up to 2025-06-30.