BARNFIELD BLACKBURN LTD
Overview
| Company Name | BARNFIELD BLACKBURN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11407219 |
| 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 BLACKBURN LTD?
- Development of building projects (41100) / Construction
Where is BARNFIELD BLACKBURN LTD located?
| Registered Office Address | 8 Kenyon Rd Lomeshaye Industrial Estate BB9 5SP Lancashire, Nelson England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNFIELD BLACKBURN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARNFIELD BLACKBURN LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for BARNFIELD BLACKBURN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of Dean Langton as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin Anthony Kelly as a director on Apr 30, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Appointment of Mr Dean Langton as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Stephen Fleming as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Appointment of Mr Paul Stephen Fleming as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marie Louise Mattinson as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Marie Louise Mattinson as a director on Nov 06, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Paul Jones as a director on Nov 06, 2018 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2018
| 3 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BARNFIELD BLACKBURN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPER, Andrew John | Director | Lomeshaye Industrial Estate BB9 5SP Lancashire, Nelson 8 Kenyon Rd England | England | British | Accountant | 126513590001 | ||||
| JONES, Simon Paul | Director | Cathedral Square BB1 1FB Blackburn 1 England | United Kingdom | British | Chartered Engineer | 85216560003 | ||||
| KELLY, Martin Anthony | Director | c/o Blackburn With Darwen Borough Council Duke Street BB2 1DH Blackburn 10 England | England | British | Local Government Officer | 140846290009 | ||||
| WEBBER, Timothy John Henry | Director | Lomeshaye Industrial Estate BB9 5SP Lancashire, Nelson 8 Kenyon Rd England | England | British | Managing Director | 20920670004 | ||||
| FLEMING, Paul Stephen | Director | King William Street BB1 7DY Blackburn Blackburn Town Hall England | England | British | Director Of Resources | 281286810001 | ||||
| LANGTON, Dean | Director | King William Street BB1 7DY Blackburn Blackburn Town Hall England | England | British | Director Of Finance | 198024390001 | ||||
| MATTINSON, Marie Louise | Director | King William Street BB1 7DY Blackburn Town Hall England | United Kingdom | British | Chartered Accountant | 252322310001 |
Who are the persons with significant control of BARNFIELD BLACKBURN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barnfield Group Ltd | Jun 11, 2018 | Lomeshaye Industrial Estate BB9 5SP Lancashire, Nelson 8 Kenyon Rd 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