BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED
Overview
| Company Name | BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07800536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED?
- Development of building projects (41100) / Construction
Where is BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED located?
| Registered Office Address | 8 Kenyon Road BB9 5SP Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 932 LIMITED | Oct 06, 2011 | Oct 06, 2011 |
What are the latest accounts for BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lukman Patel as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Kate Alison Ingram as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lukman Patel as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Michael Christopher Cartledge as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Riley as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Mark Townsend as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Afrasiab Anwar as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Edward Briggs as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Appointment of Councillor Ian Mark Townsend as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Councillor Charles Edward Briggs as a director on Jul 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Mark Townsend as a director on Jul 24, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPER, Andrew John | Secretary | Kenyon Road Lomeshaye Industrial Estate BB9 5SP Nelson Barnfield Construction Ltd | British | 168487410001 | ||||||
| ANWAR, Afrasiab | Director | Manchester Road BB11 9SA Burnley Town Hall England | England | British | 246816100001 | |||||
| COUPER, Andrew John | Director | Kenyon Road Lomeshaye Industrial Estate BB9 5SP Nelson Barnfield Construction Limited Lancashire United Kingdom | England | British | 126513590001 | |||||
| INGRAM, Kate Alison | Director | Manchester Road BB11 9SA Burnley Burnley Borough Council England | England | British | 123272110003 | |||||
| WEBBER, Timothy John Henry | Director | Kenyon Road Lomeshaye Industrial Estate BB9 5SP Nelson Barnfield Construction Limited Lancashire United Kingdom | England | British | 20920670004 | |||||
| BRIGGS, Charles Edward, Councillor | Director | Manchester Road BB11 9SA Burnley Burnley Borough Council England | England | British | Director | 123272320001 | ||||
| BRIGGS, Charles Edward, Councillor | Director | Town Hall Manchester Road BB11 9SA Burnley Burnley Borough Council United Kingdom | England | British | Director | 123272320001 | ||||
| CARTLEDGE, Michael Christopher | Director | Manchester Road BB11 9SA Burnley Town Hall England | England | British | Chief Executive | 190171250001 | ||||
| COOK, Michael | Director | Town Hall Manchester Road BB11 1JA Burnley Burnley Borough Council United Kingdom | United Kingdom | British | Local Government Officer | 110150160001 | ||||
| COOPER, Julie Elizabeth | Director | Town Hall Manchester Road BB11 9SA Burnley Burnley Borough Council Lancashire | England | British | None | 171231350001 | ||||
| PATEL, Lukman | Director | Burnley Town Hall Manchester Road BB11 9SA Burnley Burnley Borough Council England | England | British | Chief Executive Officer | 240764110002 | ||||
| RILEY, Stephen John | Director | Kenyon Road BB9 5SP Nelson 8 Lancashire | England | British | Contracts Director | 55832770001 | ||||
| RUMBELOW, Stephen Mark | Director | Town Hall Manchester Road BB11 9SA Burnley Burnley Borough Council United Kingdom | United Kingdom | British | Chief Executive | 139713450001 | ||||
| SMITH, Gareth Jaime | Director | Kenyon Road Lomeshaye Industrial Estate BB9 5SP Nelson Barnfield Construction Limited Lancashire United Kingdom | England | British | Regeneration Director | 134831740001 | ||||
| SMITH, Pamela | Director | Manchester Road BB11 9SA Burnley Burnley Borough Council Lancashire England | United Kingdom | British | Chief Executive | 147215790001 | ||||
| TOWNSEND, Ian Mark | Director | Manchester Road BB11 9SA Burnley Town Hall England | England | British | Local Government Officer | 190273770001 | ||||
| TOWNSEND, Ian Mark | Director | Kenyon Road BB9 5SP Nelson 8 Lancashire | England | British | Systems Manager | 190273770001 |
Who are the persons with significant control of BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barnfield Investment Properties Limited | Sep 05, 2016 | Kenyon Road Brierfield BB9 5SP Nelson 8 England | No | ||||||||||
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Natures of Control
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| The Borough Council Of Burnley | Sep 05, 2016 | Manchester Road BB11 9SA Burnley Town Hall England | No | ||||||||||
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Natures of Control
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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