BARFORD INDUSTRIES LIMITED

BARFORD INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARFORD INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04428652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARFORD INDUSTRIES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Manufacture of electric domestic appliances (27510) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BARFORD INDUSTRIES LIMITED located?

    Registered Office Address
    Harmile House
    54 St Marys Lane
    RM14 2QP Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BARFORD INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS IMPROVEMENT TECHNIQUES LTDJun 18, 2002Jun 18, 2002
    BEEPWATCH LTDMay 01, 2002May 01, 2002

    What are the latest accounts for BARFORD INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BARFORD INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for BARFORD INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2020

    • Capital: GBP 1,012
    3 pagesSH01

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1,010
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Certificate of change of name

    Company name changed business improvement techniques LTD\certificate issued on 16/10/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1,010
    SH01

    Who are the officers of BARFORD INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOXALL, Deborah Mary
    54 St Marys Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    United Kingdom
    Director
    54 St Marys Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    United Kingdom
    United KingdomBritishManaging Director50888680002
    FOXALL, Deborah Mary
    16 Paget Drive
    CM12 0YX Billericay
    Essex
    Secretary
    16 Paget Drive
    CM12 0YX Billericay
    Essex
    British50888680002
    HEATHERILL, Richard John
    16 Paget Drive
    CM12 0YX Billericay
    Essex
    Secretary
    16 Paget Drive
    CM12 0YX Billericay
    Essex
    BritishSales Manager82887300002
    TOINTON, Kenneth Alan
    Apartment No.1 Cereals House
    21 Station Road
    SS0 7RA Westcliff On Sea
    Nominee Secretary
    Apartment No.1 Cereals House
    21 Station Road
    SS0 7RA Westcliff On Sea
    British900024570001
    HARMILE NOMINEES LIMITED
    Harmile House
    54 St Marys Lane
    RM14 2QP Upminster
    Essex
    Secretary
    Harmile House
    54 St Marys Lane
    RM14 2QP Upminster
    Essex
    45917840001
    ANDERSON, Neil Wallace
    2 Low Harris Cottage
    B80 7DX Clarkes Green Studley
    Warwickshire
    Director
    2 Low Harris Cottage
    B80 7DX Clarkes Green Studley
    Warwickshire
    BritishMarketing Consultant84351360001
    HEATHERILL, Richard John
    17 Eglwys Nunnydd
    Margam
    SA13 2PS Port Talbot
    West Glamorgan
    Director
    17 Eglwys Nunnydd
    Margam
    SA13 2PS Port Talbot
    West Glamorgan
    WalesBritishCompany Director82887300003
    HEATHERILL, Richard John
    17 Eglwys Nunnydd
    Margam
    SA13 2PS Port Talbot
    West Glamorgan
    Director
    17 Eglwys Nunnydd
    Margam
    SA13 2PS Port Talbot
    West Glamorgan
    WalesBritishSales Manager82887300003
    JENKINS, Ivor Kenneth
    41 Wedgwood Way
    Ashingdon
    SS4 3AS Rochford
    Nominee Director
    41 Wedgwood Way
    Ashingdon
    SS4 3AS Rochford
    British900024580001
    TOINTON, Kenneth Alan
    Apartment No. 1 Cereals House
    21 Station Road
    SS0 7RA Westcliff On Sea
    Nominee Director
    Apartment No. 1 Cereals House
    21 Station Road
    SS0 7RA Westcliff On Sea
    British900024560001

    Who are the persons with significant control of BARFORD INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Debbie Foxall
    St. Marys Lane
    RM14 2QP Upminster
    Harmile House 54
    Essex
    United Kingdom
    Apr 06, 2016
    St. Marys Lane
    RM14 2QP Upminster
    Harmile House 54
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0