BARNFIELD CONTRACTORS (UK) LIMITED

Key Data

Status

Active

Company No.

04128638

Incorporation date

20/12/2000

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

04/08/2025

Satisfaction of charge 041286380012 in full

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29/07/2025

Satisfaction of charge 041286380010 in full

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29/07/2025

Satisfaction of charge 041286380011 in full

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04/06/2025

Confirmation statement made on 2025-06-01 with no updates

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27/05/2025

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

View PDF (9 pages)

23/08/2024

Registration of charge 041286380013, created on 2024-08-21

View PDF (18 pages)

22/08/2024

Registration of charge 041286380012, created on 2024-08-21

View PDF (16 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

23/05/2024

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

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/05/2023

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

View PDF (9 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

18/05/2022

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

View PDF (9 pages)

27/12/2021

Registration of charge 041286380010, created on 2021-12-20

View PDF (34 pages)

27/12/2021

Registration of charge 041286380011, created on 2021-12-20

View PDF (34 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

24/05/2021

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

View PDF (9 pages)

05/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

11/05/2020

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

View PDF (11 pages)

03/03/2020

Notification of Barnfield Group Limited as a person with significant control on 2020-02-14

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03/03/2020

Cessation of Barnfield Nelson Ltd as a person with significant control on 2020-02-14

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02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

19/08/2019

Satisfaction of charge 041286380009 in full

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19/08/2019

Satisfaction of charge 041286380008 in full

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15/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

02/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

08/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

16/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

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27/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

16/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

17/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

02/02/2015

Satisfaction of charge 7 in full

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02/02/2015

Satisfaction of charge 6 in full

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02/02/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

17/07/2014

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP on 2014-07-17

View PDF (1 pages)

15/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

03/01/2014

Registration of charge 041286380009

View PDF (19 pages)

03/01/2014

Registration of charge 041286380008

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20/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

01/10/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

14/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

21/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

04/05/2012

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

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

22/12/2011

Director's details changed for Mr Andrew John Couper on 2011-12-22

View PDF (2 pages)

21/07/2011

Appointment of Mr Andrew John Couper as a director

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18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/05/2011

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

View PDF (7 pages)

17/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

27/05/2010

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

View PDF (15 pages)

17/12/2009

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

View PDF (6 pages)

17/12/2009

Director's details changed for Mr Tim John Henry Webber on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Mrs Sheila Webber on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Mr Andrew John Couper on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Mr Timothy John Henry Webber on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Mrs Sheila Webber on 2009-10-01

View PDF (3 pages)

14/09/2009

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

View PDF (31 pages)

11/03/2009

Registered office changed on 11/03/2009 from lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

11/03/2009

Location of debenture register

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11/03/2009

Location of register of members

View PDF (1 pages)

29/01/2009

Director's change of particulars / sheila webber / 21/01/2009

View PDF (1 pages)

29/01/2009

Director's change of particulars / timothy webber / 21/01/2009

View PDF (1 pages)

16/01/2009

Auditor's resignation

View PDF (1 pages)

07/01/2009

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

View PDF (4 pages)

24/12/2008

Director's change of particulars / sheila webber / 01/12/2008

View PDF (1 pages)

12/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

10/11/2008

Gbp ic 400/374\29/07/08\gbp sr 26@1=26\

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23/10/2008

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

View PDF (29 pages)

22/09/2008

Resolutions

View PDF (3 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

11/12/2007

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

View PDF (3 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

22/01/2007

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

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19/01/2007

Director's particulars changed

View PDF (1 pages)

27/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2005

Return made up to 20/12/04; full list of members; amend

View PDF (6 pages)

29/12/2005

Return made up to 20/12/03; full list of members; amend

View PDF (6 pages)

29/12/2005

Return made up to 20/12/02; full list of members; amend

View PDF (6 pages)

29/12/2005

Return made up to 20/12/01; full list of members; amend

View PDF (7 pages)

21/12/2005

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

View PDF (8 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

11/10/2005

Miscellaneous

View PDF (1 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Return made up to 20/12/04; full list of members

View PDF (8 pages)

22/12/2004

Registered office changed on 22/12/04 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

18/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

20/07/2004

Director resigned

View PDF (1 pages)

16/03/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

09/03/2004

Registered office changed on 09/03/04 from: lynton house 7-12 tavistock square, london WC1H 9LT

View PDF (1 pages)

26/02/2004

Certificate of change of name

View PDF (2 pages)

02/02/2004

Certificate of change of name

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27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

08/04/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

25/03/2003

Return made up to 20/12/01; full list of members; amend

View PDF (8 pages)

25/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

25/03/2003

Ad 14/12/01--------- £ si 200@1

View PDF (2 pages)

22/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

22/01/2002

Return made up to 20/12/01; full list of members

View PDF (8 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (1 pages)

19/12/2001

Resolutions

View PDF (1 pages)

23/08/2001

Location of register of members

View PDF (1 pages)

23/08/2001

Location of register of directors' interests

View PDF (1 pages)

23/08/2001

Location of debenture register

View PDF (1 pages)

23/08/2001

Ad 20/12/00--------- £ si 198@1=198 £ ic 2/200

View PDF (3 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2001

New director appointed

View PDF (2 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Incorporation

View PDF (25 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

01/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
3
2.20M
-
0.00
1.29M
-

2022
3
2.26M
-
0.00
44.33K
-

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
Webber, Timothy John Henry	Director	20/12/2000 - Present	49
Couper, Andrew John	Director	21/07/2011 - Present	54
Page, Brian Robert	Director	20/12/2000 - 27/04/2001	143
Tatam, Katrina	Secretary	20/12/2000 - 27/04/2001	36
Couper, Andrew John	Secretary	31/12/2007 - Present	21

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BARNFIELD CONTRACTORS (UK) LIMITED

BARNFIELD CONTRACTORS (UK) LIMITED is an(a) Active company incorporated on 20/12/2000 with the registered office located at 8 Kenyon Road, Brierfield, Nelson, Lancashire BB9 5SP. 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 BARNFIELD CONTRACTORS (UK) LIMITED?

BARNFIELD CONTRACTORS (UK) LIMITED is currently Active. It was registered on 20/12/2000 .

Where is BARNFIELD CONTRACTORS (UK) LIMITED located?

BARNFIELD CONTRACTORS (UK) LIMITED is registered at 8 Kenyon Road, Brierfield, Nelson, Lancashire BB9 5SP.

What does BARNFIELD CONTRACTORS (UK) LIMITED do?

BARNFIELD CONTRACTORS (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARNFIELD CONTRACTORS (UK) LIMITED?

The latest filing was on 04/08/2025: Satisfaction of charge 041286380012 in full.