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BARNFIELD HENCO LIMITED

BARNFIELD HENCO LIMITED

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

    • Overview

    Company NameBARNFIELD HENCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12050447
    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 BARNFIELD HENCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is BARNFIELD HENCO LIMITED located?

    Registered Office Address
    8 Kenyon Road
    Brierfield
    BB9 5SP Nelson
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNFIELD HENCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARNFIELD HENCO LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for BARNFIELD HENCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Termination of appointment of Johannes Jacobus Maria Staals as a director on Apr 22, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2019

    Statement of capital on Jun 14, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BARNFIELD HENCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPER, Andrew John
    Brierfield
    BB9 5SP Nelson
    8 Kenyon Road
    Lancashire
    United Kingdom
    		Director
    Brierfield
    BB9 5SP Nelson
    8 Kenyon Road
    Lancashire
    United Kingdom
    		EnglandBritish126513590001
    HIBBERT, Christopher James
    Boardmans Way
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 15, Olympic Court
    Lancashire
    United Kingdom
    		Director
    Boardmans Way
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 15, Olympic Court
    Lancashire
    United Kingdom
    		United KingdomBritish134122410004
    WEBBER, Timothy John Henry
    Brierfield
    BB9 5SP Nelson
    8 Kenyon Road
    Lancashire
    United Kingdom
    		Director
    Brierfield
    BB9 5SP Nelson
    8 Kenyon Road
    Lancashire
    United Kingdom
    		EnglandBritish20920670004
    STAALS, Johannes Jacobus Maria
    Boardmans Way
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 15, Olympic Court
    Lancashire
    United Kingdom
    		Director
    Boardmans Way
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 15, Olympic Court
    Lancashire
    United Kingdom
    		United KingdomDutch11338270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNFIELD HENCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henco (International) Limited
    Boardmans Way
    Whitehills Business Park
    FY4 5GY Blackpool
    Unit 15 Olympic Court
    United Kingdom
    		Jun 14, 2019
    Boardmans Way
    Whitehills Business Park
    FY4 5GY Blackpool
    Unit 15 Olympic Court
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number01748586
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barnfield Construction Limited
    Brierfield
    BB9 5SP Nelson
    8 Kenyon Road
    United Kingdom
    		Jun 14, 2019
    Brierfield
    BB9 5SP Nelson
    8 Kenyon Road
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number02365913
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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