BARNFIELD ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

03869897

Incorporation date

02/11/1999

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

24/02/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

23/02/2026

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Unit 9, Lane End Farm Hatt Common Ball Hill Newbury Berkshire RG20 0NG on 2026-02-23

View PDF (1 pages)

20/02/2026

Director's details changed for Mr Christopher Charles Thorpe on 2026-01-19

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

04/11/2025

Registration of charge 038698970007, created on 2025-11-03

View PDF (12 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

12/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

29/01/2024

Registration of charge 038698970006, created on 2024-01-29

View PDF (18 pages)

24/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

20/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

16/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

21/04/2022

Registration of charge 038698970005, created on 2022-04-20

View PDF (44 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

17/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

21/08/2021

Resolutions

View PDF (3 pages)

11/08/2021

Satisfaction of charge 038698970003 in full

View PDF (1 pages)

05/08/2021

Registration of charge 038698970004, created on 2021-08-04

View PDF (50 pages)

29/03/2021

Director's details changed for Mr Ryan Alexander Nanney on 2021-03-17

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Christopher Charles Thorpe on 2021-03-17

View PDF (2 pages)

29/03/2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-03-29

View PDF (1 pages)

09/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

04/01/2021

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

25/09/2020

Cessation of Stephen James Thorpe as a person with significant control on 2020-09-24

View PDF (1 pages)

25/09/2020

Notification of C&R Engineering Limited as a person with significant control on 2020-09-24

View PDF (2 pages)

25/09/2020

Cessation of Jacqui Thorpe as a person with significant control on 2020-09-24

View PDF (1 pages)

25/09/2020

Termination of appointment of Stephen James Thorpe as a director on 2020-09-24

View PDF (1 pages)

25/09/2020

Termination of appointment of Jacqueline Helen Thorpe as a director on 2020-09-24

View PDF (1 pages)

04/09/2020

Registration of charge 038698970003, created on 2020-09-02

View PDF (5 pages)

02/09/2020

Appointment of Mr Christopher Charles Thorpe as a director on 2020-09-02

View PDF (2 pages)

02/09/2020

Appointment of Mr Ryan Alexander Nanney as a director on 2020-09-02

View PDF (2 pages)

21/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

17/12/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

02/05/2019

Appointment of Mrs Jacqueline Helen Thorpe as a director on 2019-04-19

View PDF (2 pages)

29/03/2019

Satisfaction of charge 038698970002 in full

View PDF (1 pages)

29/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

26/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

08/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

03/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

17/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

05/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

05/02/2015

Registration of charge 038698970002, created on 2015-02-03

View PDF (5 pages)

04/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

10/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

05/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

25/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

05/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

25/11/2011

Director's details changed for Stephen James Thorpe on 2011-11-25

View PDF (2 pages)

03/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

17/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

30/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

19/10/2010

Termination of appointment of Jacqueline Thorpe as a secretary

View PDF (1 pages)

19/10/2010

Termination of appointment of Jacqueline Thorpe as a director

View PDF (1 pages)

01/04/2010

Resolutions

View PDF (26 pages)

01/04/2010

Resolutions

View PDF (2 pages)

01/04/2010

Change of share class name or designation

View PDF (2 pages)

01/04/2010

Sub-division of shares on 2010-03-25

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

05/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

06/07/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

14/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

02/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/02/2008

Registered office changed on 11/02/08 from: 21/22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

03/12/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/01/2007

Return made up to 02/11/06; full list of members

View PDF (3 pages)

02/01/2007

Registered office changed on 02/01/07 from: 50 high street hungerford berkshire RG17 0NE

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

21/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

03/12/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

25/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

18/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/12/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

18/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

15/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

19/12/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

17/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

Registered office changed on 17/11/99 from: 50 high street hungerford berkshire RG17 0NE

View PDF (1 pages)

16/11/1999

Registered office changed on 16/11/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
35
1.77M
-
0.00
1.11M
-

2022
47
3.04M
-
0.00
1.77M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	01/11/1999 - 01/11/1999	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	01/11/1999 - 01/11/1999	2651
Mr Stephen James Thorpe	Director	01/11/1999 - 23/09/2020	1
Thorpe, Christopher Charles	Director	02/09/2020 - Present	3
Nanney, Ryan Alexander	Director	02/09/2020 - Present	2

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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SC127217

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

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SC278017

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

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Description

About BARNFIELD ENGINEERING SERVICES LIMITED

BARNFIELD ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 02/11/1999 with the registered office located at Unit 9, Lane End Farm Hatt Common, Ball Hill, Newbury, Berkshire RG20 0NG. There are currently 2 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 ENGINEERING SERVICES LIMITED?

BARNFIELD ENGINEERING SERVICES LIMITED is currently Active. It was registered on 02/11/1999 .

Where is BARNFIELD ENGINEERING SERVICES LIMITED located?

BARNFIELD ENGINEERING SERVICES LIMITED is registered at Unit 9, Lane End Farm Hatt Common, Ball Hill, Newbury, Berkshire RG20 0NG.

What does BARNFIELD ENGINEERING SERVICES LIMITED do?

BARNFIELD ENGINEERING SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BARNFIELD ENGINEERING SERVICES LIMITED?

The latest filing was on 24/02/2026: Full accounts made up to 2025-06-30.