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BARNFIELD INVESTMENT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnfield Investment Properties Limited. The company was founded 23 years ago and was given the registration number 04128632. The firm's registered office is in NELSON. You can find them at 8 Kenyon Road, Brierfield, Nelson, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARNFIELD INVESTMENT PROPERTIES LIMITED
Company Number:04128632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Kenyon Road, Brierfield, Nelson, Lancashire, BB9 5SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnfield Construction 8, Kenyon Road, Brierfield, Nelson, BB9 5SP

Secretary31 December 2007Active
8, Kenyon Road, Brierfield, Nelson, BB9 5SP

Director01 March 2017Active
Barnfield Construction Limited, 8 Kenyon Road, Lomeshaye Industrial Estate, Nelson, BB9 5SP

Director20 December 2000Active
Barnfield Construction Ltd, 8 Kenyon Road, Lomeshaye Industrial Estate, Nelson, BB9 5SP

Director20 December 2000Active
6 Marsden Court, Burnley, BB10 2SS

Secretary20 January 2004Active
33 Hanoverian Way, Whiteley, Fareham, PO15 7JT

Secretary20 December 2000Active
Craigmore, 28 Keighley Road, Colne, BB8 0JL

Secretary20 December 2000Active
Thimble Hall, Newby, Rimington, Clitheroe, BB7 4DZ

Director20 December 2000Active
5 Wilton Court, Wilton Road, Southampton, SO15 5RU

Nominee Director20 December 2000Active

People with Significant Control

Mr Timothy John Henry Webber
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:8, Kenyon Road, Nelson, BB9 5SP
Nature of control:
  • Ownership of shares 50 to 75 percent
Dimehome Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28, Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type group.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type group.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type group.

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2021-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type small.

Download
2020-08-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-09-23Mortgage

Mortgage satisfy charge full.

Download
2019-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Accounts

Accounts with accounts type small.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type small.

Download
2017-03-01Officers

Appoint person director company with name date.

Download
2017-01-20Mortgage

Mortgage satisfy charge full.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-14Accounts

Accounts with accounts type full.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

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