BARNFIELD GROUP LIMITED

Key Data

Status

Active

Company No.

07986991

Incorporation date

12/03/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2012)

31/03/2026

Registration of charge 079869910002, created on 2026-03-31

View PDF (20 pages)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

30/06/2025

Director's details changed for Mr James Paul Webber on 2025-06-20

View PDF (2 pages)

04/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

28/11/2024

Change of details for Barnfield (Eot) Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

18/10/2024

Resolutions

View PDF (2 pages)

18/10/2024

Memorandum and Articles of Association

View PDF (24 pages)

10/10/2024

Cessation of James Paul Webber as a person with significant control on 2024-09-27

View PDF (1 pages)

10/10/2024

Cessation of Jonathan Webber as a person with significant control on 2024-09-27

View PDF (1 pages)

10/10/2024

Cessation of Timothy John Henry Webber as a person with significant control on 2024-09-27

View PDF (1 pages)

10/10/2024

Notification of Barnfield (Eot) Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

14/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

26/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

05/01/2023

Director's details changed for Mr James Paul Webber on 2023-01-04

View PDF (2 pages)

05/01/2023

Change of details for Mr James Paul Webber as a person with significant control on 2023-01-04

View PDF (2 pages)

25/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

16/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

20/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

20/05/2019

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

View PDF (42 pages)

08/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

10/05/2018

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

View PDF (42 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

28/03/2018

Cancellation of shares. Statement of capital on 2018-02-09

View PDF (4 pages)

28/03/2018

Purchase of own shares.

View PDF (3 pages)

12/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

07/03/2018

Resolutions

View PDF (24 pages)

27/09/2017

Resolutions

View PDF (25 pages)

19/05/2017

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

View PDF (40 pages)

06/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (8 pages)

03/06/2016

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

View PDF (41 pages)

13/05/2016

Statement of capital on 2016-03-24

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (8 pages)

26/01/2016

Statement of capital on 2016-01-12

View PDF (6 pages)

14/07/2015

Statement of capital on 2015-07-03

View PDF (5 pages)

18/05/2015

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

View PDF (32 pages)

23/04/2015

Statement of capital on 2015-02-27

View PDF (5 pages)

27/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (8 pages)

16/01/2015

Statement of capital on 2014-12-04

View PDF (5 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

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

View PDF (32 pages)

26/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (8 pages)

20/01/2014

Statement of capital on 2014-01-14

View PDF (6 pages)

17/06/2013

Statement of capital on 2013-05-24

View PDF (5 pages)

14/05/2013

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

View PDF (29 pages)

04/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (8 pages)

04/04/2013

Secretary's details changed for Mr Andrew John Couper on 2013-04-04

View PDF (2 pages)

22/10/2012

Certificate of change of name

View PDF (2 pages)

05/10/2012

Statement of capital on 2012-09-24

View PDF (5 pages)

26/09/2012

Resolutions

View PDF (27 pages)

07/06/2012

Resolutions

View PDF (1 pages)

07/06/2012

Change of name notice

View PDF (2 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

13/04/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (8 pages)

12/04/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2012

Change of share class name or designation

View PDF (2 pages)

12/04/2012

Resolutions

View PDF (29 pages)

12/03/2012

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Couper, Andrew John	Secretary	12/03/2012 - Present	-
Webber, Timothy John Henry	Director	12/03/2012 - Present	47
Webber, James Paul	Director	12/03/2012 - Present	30
Webber, Sheila	Director	12/03/2012 - Present	6

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

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Mixed farming

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Description

About BARNFIELD GROUP LIMITED

BARNFIELD GROUP LIMITED is an(a) Active company incorporated on 12/03/2012 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 GROUP LIMITED?

BARNFIELD GROUP LIMITED is currently Active. It was registered on 12/03/2012 .

Where is BARNFIELD GROUP LIMITED located?

BARNFIELD GROUP LIMITED is registered at 8 Kenyon Road, Brierfield, Nelson, Lancashire BB9 5SP.

What does BARNFIELD GROUP LIMITED do?

BARNFIELD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARNFIELD GROUP LIMITED?

The latest filing was on 31/03/2026: Registration of charge 079869910002, created on 2026-03-31.