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BARNFIELD INVESTMENT PROPERTIES LIMITED

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BARNFIELD INVESTMENT PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04128632

Incorporation date

20/12/2000

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

8 Kenyon Road, Brierfield, Nelson, Lancashire BB9 5SPCopy
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Latest events (Record since 20/12/2000)
dot icon03/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon29/10/2025
Group of companies' accounts made up to 2025-03-31
View PDF (44 pages)
dot icon29/07/2025
Satisfaction of charge 041286320046 in full
View PDF (1 pages)
dot icon29/07/2025
Satisfaction of charge 041286320042 in full
View PDF (1 pages)
dot icon27/06/2025
Change of details for Mr Timothy John Henry Webber as a person with significant control on 2025-06-27
View PDF (2 pages)
dot icon27/06/2025
Change of details for Dimehome Ltd as a person with significant control on 2025-06-27
View PDF (2 pages)
dot icon23/01/2025
Director's details changed for Mr Timothy John Henry Webber on 2025-01-23
View PDF (2 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon09/10/2024
Group of companies' accounts made up to 2024-03-31
View PDF (44 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon03/11/2023
Group of companies' accounts made up to 2023-03-31
View PDF (39 pages)
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon11/10/2022
Group of companies' accounts made up to 2022-03-31
View PDF (39 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon06/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (38 pages)
dot icon16/10/2021
Registration of charge 041286320047, created on 2021-10-14
View PDF (16 pages)
dot icon16/10/2021
Registration of charge 041286320048, created on 2021-10-14
View PDF (23 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon11/11/2020
Accounts for a small company made up to 2020-03-31
View PDF (13 pages)
dot icon19/08/2020
Satisfaction of charge 041286320044 in full
View PDF (1 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a small company made up to 2019-03-31
View PDF (13 pages)
dot icon23/09/2019
Satisfaction of charge 041286320045 in full
View PDF (4 pages)
dot icon09/09/2019
Registration of charge 041286320046, created on 2019-08-28
View PDF (20 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (3 pages)
dot icon17/09/2018
Accounts for a small company made up to 2018-03-31
View PDF (14 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon03/11/2017
Accounts for a small company made up to 2017-03-31
View PDF (12 pages)
dot icon01/03/2017
Appointment of Mr Andrew John Couper as a director on 2017-03-01
View PDF (2 pages)
dot icon20/01/2017
Satisfaction of charge 041286320041 in full
View PDF (1 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon13/12/2016
Registration of charge 041286320045, created on 2016-12-12
View PDF (43 pages)
dot icon14/11/2016
Full accounts made up to 2016-03-31
View PDF (17 pages)
dot icon16/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2015
Accounts for a small company made up to 2015-03-31
View PDF (8 pages)
dot icon24/06/2015
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon21/11/2014
Purchase of own shares.
View PDF (3 pages)
dot icon14/08/2014
Registration of charge 041286320044, created on 2014-08-13
View PDF (19 pages)
dot icon17/07/2014
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)
dot icon03/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon15/05/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon02/05/2014
Satisfaction of charge 34 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 35 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 31 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 39 in full
View PDF (1 pages)
dot icon02/05/2014
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 10 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 40 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 29 in full
View PDF (2 pages)
dot icon02/05/2014
Satisfaction of charge 24 in full
View PDF (2 pages)
dot icon10/04/2014
Registration of charge 041286320043
View PDF (21 pages)
dot icon10/04/2014
Registration of charge 041286320042
View PDF (20 pages)
dot icon05/04/2014
Registration of charge 041286320041
View PDF (42 pages)
dot icon05/03/2014
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon05/03/2014
Satisfaction of charge 26 in full
View PDF (2 pages)
dot icon05/03/2014
Satisfaction of charge 38 in full
View PDF (2 pages)
dot icon05/03/2014
Satisfaction of charge 36 in full
View PDF (2 pages)
dot icon20/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (6 pages)
dot icon15/11/2013
Purchase of own shares.
View PDF (3 pages)
dot icon01/10/2013
Satisfaction of charge 30 in full
View PDF (1 pages)
dot icon01/10/2013
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon01/10/2013
Satisfaction of charge 25 in full
View PDF (2 pages)
dot icon20/05/2013
Purchase of own shares.
View PDF (3 pages)
dot icon14/05/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon21/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2012
Purchase of own shares.
View PDF (3 pages)
dot icon23/05/2012
Purchase of own shares.
View PDF (5 pages)
dot icon04/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon27/04/2012
Particulars of a mortgage or charge / charge no: 40
View PDF (5 pages)
dot icon22/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2011
Particulars of a mortgage or charge / charge no: 39
View PDF (13 pages)
dot icon14/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon14/06/2011
Purchase of own shares.
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon02/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon01/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon01/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon01/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
View PDF (3 pages)
dot icon01/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
View PDF (3 pages)
dot icon01/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
View PDF (3 pages)
dot icon01/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
View PDF (3 pages)
dot icon18/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon23/12/2010
Particulars of a mortgage or charge / charge no: 38
View PDF (5 pages)
dot icon17/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2010
Purchase of own shares.
View PDF (3 pages)
dot icon27/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2010
Termination of appointment of Christopher Holgate as a director
View PDF (1 pages)
dot icon14/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon26/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon19/04/2010
Resolutions
View PDF (5 pages)
dot icon17/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2009
Director's details changed for Christopher Holgate on 2009-10-01
View PDF (2 pages)
dot icon11/11/2009
Secretary's details changed for Mr Andrew John Couper on 2009-10-01
View PDF (3 pages)
dot icon03/11/2009
Director's details changed for Mr Timothy John Henry Webber on 2009-10-01
View PDF (3 pages)
dot icon03/11/2009
Director's details changed for Mrs Sheila Webber on 2009-10-01
View PDF (3 pages)
dot icon17/10/2009
Particulars of a mortgage or charge / charge no: 36
View PDF (5 pages)
dot icon17/10/2009
Particulars of a mortgage or charge / charge no: 37
View PDF (11 pages)
dot icon06/10/2009
Purchase of own shares.
View PDF (2 pages)
dot icon14/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon19/03/2009
Location of debenture register
View PDF (1 pages)
dot icon19/03/2009
Location of register of members
View PDF (1 pages)
dot icon19/03/2009
Registered office changed on 19/03/2009 from lynton house 7-12 tavistock square london WC1H 9LT
View PDF (1 pages)
dot icon29/01/2009
Director's change of particulars / sheila webber / 21/01/2009
View PDF (1 pages)
dot icon29/01/2009
Director's change of particulars / timothy webber / 21/01/2009
View PDF (1 pages)
dot icon16/01/2009
Auditor's resignation
View PDF (1 pages)
dot icon07/01/2009
Return made up to 07/12/08; full list of members
View PDF (5 pages)
dot icon24/12/2008
Director's change of particulars / sheila webber / 01/12/2008
View PDF (1 pages)
dot icon10/11/2008
Gbp ic 400/391\29/07/08\gbp sr 9@1=9\
View PDF (1 pages)
dot icon22/09/2008
Resolutions
View PDF (3 pages)
dot icon16/09/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon08/07/2008
Particulars of a mortgage or charge / charge no: 35
View PDF (3 pages)
dot icon15/01/2008
New secretary appointed
View PDF (2 pages)
dot icon15/01/2008
Secretary resigned
View PDF (1 pages)
dot icon11/12/2007
Return made up to 07/12/07; full list of members
View PDF (4 pages)
dot icon06/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon23/01/2007
Return made up to 07/12/06; full list of members
View PDF (4 pages)
dot icon22/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/10/2006
Return made up to 07/12/05; full list of members; amend
View PDF (7 pages)
dot icon26/10/2006
Return made up to 20/12/04; full list of members; amend
View PDF (7 pages)
dot icon26/10/2006
Return made up to 20/12/03; full list of members; amend
View PDF (7 pages)
dot icon26/10/2006
Return made up to 20/12/02; full list of members; amend
View PDF (7 pages)
dot icon26/10/2006
Return made up to 20/12/01; full list of members; amend
View PDF (8 pages)
dot icon26/10/2006
Ad 14/12/01--------- £ si 200@1
View PDF (3 pages)
dot icon12/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon21/12/2005
Return made up to 07/12/05; full list of members
View PDF (8 pages)
dot icon02/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon11/10/2005
Miscellaneous
View PDF (1 pages)
dot icon23/12/2004
Return made up to 20/12/04; full list of members
View PDF (8 pages)
dot icon22/12/2004
Registered office changed on 22/12/04 from: 66 wigmore street london W1U 2HQ
View PDF (1 pages)
dot icon21/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon16/03/2004
Return made up to 20/12/03; full list of members
View PDF (7 pages)
dot icon09/03/2004
Registered office changed on 09/03/04 from: lynton house 7-12 tavistock square, london WC1H 9LT
View PDF (1 pages)
dot icon17/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/01/2004
Secretary resigned
View PDF (1 pages)
dot icon27/01/2004
New secretary appointed
View PDF (2 pages)
dot icon04/11/2003
Full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon02/04/2003
Return made up to 20/12/01; full list of members; amend
View PDF (8 pages)
dot icon02/04/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon02/04/2003
Ad 14/12/01--------- £ si 148@1
View PDF (2 pages)
dot icon24/03/2003
Return made up to 20/12/02; full list of members
View PDF (8 pages)
dot icon22/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/10/2002
Accounting reference date extended from 30/11/02 to 31/12/02
View PDF (1 pages)
dot icon02/10/2002
Accounts for a dormant company made up to 2001-11-30
View PDF (6 pages)
dot icon21/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/01/2002
Accounting reference date shortened from 31/12/01 to 30/11/01
View PDF (1 pages)
dot icon22/01/2002
Return made up to 20/12/01; full list of members
View PDF (8 pages)
dot icon03/01/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/01/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2001
Resolutions
View PDF (0 pages)
dot icon21/12/2001
Resolutions
View PDF (1 pages)
dot icon21/12/2001
Resolutions
View PDF (1 pages)
dot icon22/08/2001
Location of register of members
View PDF (1 pages)
dot icon22/08/2001
Location of register of directors' interests
View PDF (1 pages)
dot icon22/08/2001
Location of debenture register
View PDF (1 pages)
dot icon22/08/2001
Ad 20/12/00--------- £ si 198@1=198 £ ic 2/200
View PDF (3 pages)
dot icon22/08/2001
New director appointed
View PDF (2 pages)
dot icon22/08/2001
New director appointed
View PDF (2 pages)
dot icon22/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/05/2001
Director resigned
View PDF (1 pages)
dot icon02/05/2001
Secretary resigned
View PDF (1 pages)
dot icon20/12/2000
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webber, Timothy John Henry
Director
20/12/2000 - Present
48
Couper, Andrew John
Director
01/03/2017 - Present
54
Page, Brian Robert
Nominee 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

2
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Persons with Significant Control

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

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Description

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About BARNFIELD INVESTMENT PROPERTIES LIMITED

BARNFIELD INVESTMENT PROPERTIES 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 INVESTMENT PROPERTIES LIMITED?

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BARNFIELD INVESTMENT PROPERTIES LIMITED is currently Active. It was registered on 20/12/2000 .

Where is BARNFIELD INVESTMENT PROPERTIES LIMITED located?

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

What does BARNFIELD INVESTMENT PROPERTIES LIMITED do?

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

What is the latest filing for BARNFIELD INVESTMENT PROPERTIES LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-01 with no updates.