BARNFIELD FOODS LIMITED
Overview
| Company Name | BARNFIELD FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13674512 |
| 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 FOODS LIMITED?
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
Where is BARNFIELD FOODS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARNFIELD FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARNFIELD FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BARNFIELD FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended micro company accounts made up to Dec 31, 2024 | 3 pages | AAMD | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr David James Bell as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Ian Mccaffrey as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Stephen Monk on Apr 23, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Nicholas Robert Bunker as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Dec 22, 2023 | 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stephen Monk on Feb 11, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Stephen Monk as a person with significant control on Feb 11, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on Feb 11, 2022 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BARNFIELD FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, David James | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 151236690001 | |||||
| BUNKER, Nicholas Robert | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 129281570003 | |||||
| MCCAFFREY, Ian | Director | Old Gloucester Street WC1N 3AX London 27 England | Ireland | Irish | 322363870001 | |||||
| MONK, Stephen | Director | Old Gloucester Street WC1N 3AX London 27 England | England | English | 288238160001 |
Who are the persons with significant control of BARNFIELD FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Monk | Oct 12, 2021 | Old Gloucester Street WC1N 3AX London 27 England | No |
Nationality: English Country of Residence: England | |||
Natures of 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