BARNFIELD HOMES LIMITED

Key Data

Status

Active

Company No.

04097322

Incorporation date

26/10/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

02/04/2026

Registration of charge 040973220033, created on 2026-04-02

View PDF (8 pages)

19/01/2026

Change of details for Mr Richard Scott Rumbles as a person with significant control on 2016-04-06

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

01/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

28/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

29/09/2023

Registration of charge 040973220032, created on 2023-09-29

View PDF (8 pages)

07/09/2023

Satisfaction of charge 040973220030 in full

View PDF (1 pages)

07/09/2023

Satisfaction of charge 040973220025 in full

View PDF (1 pages)

07/09/2023

Satisfaction of charge 040973220024 in full

View PDF (1 pages)

21/08/2023

Registration of charge 040973220031, created on 2023-08-11

View PDF (4 pages)

25/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

28/06/2022

Satisfaction of charge 040973220027 in full

View PDF (1 pages)

28/06/2022

Satisfaction of charge 040973220028 in full

View PDF (1 pages)

28/06/2022

Satisfaction of charge 040973220029 in full

View PDF (1 pages)

23/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

16/06/2022

Registration of charge 040973220030, created on 2022-06-13

View PDF (51 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

27/08/2021

Registration of charge 040973220029, created on 2021-08-27

View PDF (52 pages)

06/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

17/03/2021

Registration of charge 040973220028, created on 2021-03-08

View PDF (52 pages)

15/06/2020

Satisfaction of charge 040973220026 in full

View PDF (1 pages)

15/06/2020

Satisfaction of charge 040973220023 in full

View PDF (1 pages)

15/06/2020

Satisfaction of charge 17 in full

View PDF (2 pages)

15/06/2020

Satisfaction of charge 040973220021 in full

View PDF (1 pages)

15/06/2020

Satisfaction of charge 040973220022 in full

View PDF (1 pages)

09/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

30/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

17/12/2019

Registration of charge 040973220027, created on 2019-12-13

View PDF (34 pages)

05/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

29/05/2019

Registration of charge 040973220026, created on 2019-05-08

View PDF (34 pages)

04/04/2019

Registration of charge 040973220024, created on 2019-03-27

View PDF (41 pages)

04/04/2019

Registration of charge 040973220025, created on 2019-03-27

View PDF (25 pages)

26/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

01/05/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

10/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

02/05/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

16/02/2017

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Allen House 1 Westmead Road Sutton SM1 4LA on 2017-02-16

View PDF (1 pages)

16/11/2016

Registration of charge 040973220023, created on 2016-10-27

View PDF (9 pages)

07/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

15/03/2016

Termination of appointment of Denis Henry Kerslake as a secretary on 2015-12-08

View PDF (1 pages)

13/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

03/10/2015

Registration of charge 040973220022, created on 2015-09-30

View PDF (10 pages)

07/09/2015

Satisfaction of charge 040973220020 in full

View PDF (4 pages)

07/09/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

07/09/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

07/09/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

07/09/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

07/09/2015

Satisfaction of charge 040973220019 in full

View PDF (4 pages)

04/09/2015

Registration of charge 040973220021, created on 2015-09-01

View PDF (5 pages)

03/08/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2015-08-03

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

26/02/2015

Secretary's details changed for Mr Denis Henry Kerslake on 2015-02-26

View PDF (1 pages)

06/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

07/04/2014

Director's details changed for Richard Scott Rumbles on 2014-04-07

View PDF (2 pages)

07/04/2014

Director's details changed for Richard Scott Rumbles on 2014-04-07

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

20/04/2013

Registration of charge 040973220019

View PDF (12 pages)

20/04/2013

Registration of charge 040973220020

View PDF (12 pages)

25/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

26/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

17/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (4 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

27/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Richard Scott Rumbles on 2009-10-01

View PDF (2 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

20/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

23/03/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

18/09/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

15/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

05/12/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

30/01/2006

Return made up to 26/10/05; full list of members

View PDF (2 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

15/12/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

23/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

07/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

08/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

30/07/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

17/11/2000

Memorandum and Articles of Association

View PDF (14 pages)

26/10/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.04 % *

* during past year

Cash in Bank

£100,826.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
1.36M
-
0.00
771.04K
-

2022
1
1.35M
-
0.00
336.48K
-

2023
1
1.26M
-
0.00
100.83K
-

2023
1
1.26M
-
0.00
100.83K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.26M £-6.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.83K £-70.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/10/2000 - 26/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/10/2000 - 26/10/2000	43699
Mr Richard Scott Rumbles	Director	26/10/2000 - Present	6
Kerslake, Denis Henry	Secretary	26/10/2000 - 08/12/2015	-

Persons with Significant Control

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

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Description

About BARNFIELD HOMES LIMITED

BARNFIELD HOMES LIMITED is an(a) Active company incorporated on 26/10/2000 with the registered office located at Allen House, 1 Westmead Road, Sutton SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNFIELD HOMES LIMITED?

BARNFIELD HOMES LIMITED is currently Active. It was registered on 26/10/2000 .

Where is BARNFIELD HOMES LIMITED located?

BARNFIELD HOMES LIMITED is registered at Allen House, 1 Westmead Road, Sutton SM1 4LA.

What does BARNFIELD HOMES LIMITED do?

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

How many employees does BARNFIELD HOMES LIMITED have?

BARNFIELD HOMES LIMITED had 1 employees in 2023.

What is the latest filing for BARNFIELD HOMES LIMITED?

The latest filing was on 02/04/2026: Registration of charge 040973220033, created on 2026-04-02.