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Home > England & Wales Companies > BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED
Company Information for

BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED

8 KENYON ROAD, NELSON, LANCASHIRE, BB9 5SP,
Company Registration Number
07800536
Private Limited Company
Active

Company Overview

About Barnfield And Burnley (developments) Ltd
BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED was founded on 2011-10-06 and has its registered office in Nelson. The organisation's status is listed as "Active". Barnfield And Burnley (developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED
 
Legal Registered Office
8 KENYON ROAD
NELSON
LANCASHIRE
BB9 5SP
Other companies in BB9
 
Previous Names
COBCO 932 LIMITED17/04/2012
Filing Information
Company Number 07800536
Company ID Number 07800536
Date formed 2011-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED
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Company Officers of BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN COUPER
 Company Secretary 2012-03-29
MICHAEL CHRISTOPHER CARTLEDGE
 Director 2017-08-30
ANDREW JOHN COUPER
 Director 2011-10-06
STEPHEN JOHN RILEY
 Director 2018-01-31
IAN MARK TOWNSEND
 Director 2014-08-13
TIMOTHY JOHN HENRY WEBBER
 Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JAIME SMITH
 Director 2011-10-06 2018-01-31
PAMELA SMITH
 Director 2015-04-15 2017-08-30
STEPHEN MARK RUMBELOW
 Director 2011-10-06 2015-04-15
MICHAEL COOK
 Director 2011-10-06 2014-10-22
JULIE ELIZABETH COOPER
 Director 2012-06-21 2014-08-13
CHARLES EDWARD BRIGGS
 Director 2011-10-06 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHRISTOPHER CARTLEDGE EDUCATION PARTNERSHIP TRUST Director 2017-09-29 CURRENT 2012-02-15 Active
ANDREW JOHN COUPER BARNFIELD BLACKBURN LTD Director 2018-06-11 CURRENT 2018-06-11 Active
ANDREW JOHN COUPER HBB ROMAN WAY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
ANDREW JOHN COUPER BARNFIELD HEATON LTD Director 2018-02-01 CURRENT 2018-02-01 Active
ANDREW JOHN COUPER BARNFIELD DEVELOPMENTS LIMITED Director 2017-10-10 CURRENT 2004-03-09 Active
ANDREW JOHN COUPER CRAVEN BARNFIELD REGENERATION LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ANDREW JOHN COUPER AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD Director 2017-05-18 CURRENT 2017-05-18 Active
ANDREW JOHN COUPER BARNFIELD INVESTMENT PROPERTIES LIMITED Director 2017-03-01 CURRENT 2000-12-20 Active
ANDREW JOHN COUPER NORTHLIGHT MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ANDREW JOHN COUPER BACKBARROW DEVELOPMENTS LTD Director 2016-08-09 CURRENT 2016-08-09 Dissolved 2018-01-30
ANDREW JOHN COUPER HENRY BOOT BARNFIELD LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ANDREW JOHN COUPER BARNFIELD REAL ESTATE PARTNERSHIP LTD Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
ANDREW JOHN COUPER RTB PARTNERSHIP LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
ANDREW JOHN COUPER ORIENT BUSINESS PARK LIMITED Director 2012-09-28 CURRENT 2012-07-05 Active
ANDREW JOHN COUPER PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
ANDREW JOHN COUPER ESTUARY BANKS MANAGEMENT COMPANY LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
ANDREW JOHN COUPER CROWN BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
ANDREW JOHN COUPER BARNFIELD CONTRACTORS (UK) LIMITED Director 2011-07-21 CURRENT 2000-12-20 Active
ANDREW JOHN COUPER BARNFIELD CONSTRUCTION LIMITED Director 2010-08-23 CURRENT 1989-03-28 Active
ANDREW JOHN COUPER PENDLE ENTERPRISE AND REGENERATION (2) LIMITED Director 2009-10-27 CURRENT 2008-09-01 Active
ANDREW JOHN COUPER ROGER WHALLEY LIMITED Director 2008-07-28 CURRENT 1991-02-21 Active
ANDREW JOHN COUPER BARNFIELD & HYNDBURN LIMITED Director 2007-12-31 CURRENT 1995-05-30 Liquidation
ANDREW JOHN COUPER PENDLE ENTERPRISE AND REGENERATION LIMITED Director 2007-12-10 CURRENT 2007-09-19 Active
STEPHEN JOHN RILEY RTB PARTNERSHIP LIMITED Director 2018-03-22 CURRENT 2013-02-04 Active
STEPHEN JOHN RILEY PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
STEPHEN JOHN RILEY BARNFIELD CENTRIC LIMITED Director 2010-08-26 CURRENT 2009-11-20 Active
STEPHEN JOHN RILEY PENDLE ENTERPRISE AND REGENERATION (2) LIMITED Director 2009-10-27 CURRENT 2008-09-01 Active
STEPHEN JOHN RILEY PENDLE ENTERPRISE AND REGENERATION LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active
STEPHEN JOHN RILEY BARNFIELD CONSTRUCTION LIMITED Director 2004-01-20 CURRENT 1989-03-28 Active
IAN MARK TOWNSEND GROWTH LANCASHIRE LIMITED Director 2015-06-08 CURRENT 2004-12-10 Active
IAN MARK TOWNSEND LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED Director 2014-07-14 CURRENT 2010-09-27 Active - Proposal to Strike off
TIMOTHY JOHN HENRY WEBBER BARNFIELD BLACKBURN LTD Director 2018-06-11 CURRENT 2018-06-11 Active
TIMOTHY JOHN HENRY WEBBER HBB ROMAN WAY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
TIMOTHY JOHN HENRY WEBBER BARNFIELD HEATON LTD Director 2018-02-01 CURRENT 2018-02-01 Active
TIMOTHY JOHN HENRY WEBBER CRAVEN BARNFIELD REGENERATION LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
TIMOTHY JOHN HENRY WEBBER TRAINING 2000 LIMITED Director 2012-06-11 CURRENT 1989-05-08 Active
TIMOTHY JOHN HENRY WEBBER PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
TIMOTHY JOHN HENRY WEBBER PENDLE ENTERPRISE AND REGENERATION (2) LIMITED Director 2009-10-27 CURRENT 2008-09-01 Active
TIMOTHY JOHN HENRY WEBBER PENDLE ENTERPRISE AND REGENERATION LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active
TIMOTHY JOHN HENRY WEBBER RIBBLE PROPERTY DEVELOPMENTS LIMITED Director 1999-10-11 CURRENT 1999-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28APPOINTMENT TERMINATED, DIRECTOR LUKMAN PATEL
2024-10-28DIRECTOR APPOINTED MRS KATE ALISON INGRAM
2024-09-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER CARTLEDGE
2023-09-06CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RILEY
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RILEY
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARK TOWNSEND
2021-09-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-11AP01DIRECTOR APPOINTED MR AFRASIAB ANWAR
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BRIGGS
2021-01-04AP01DIRECTOR APPOINTED COUNCILLOR IAN MARK TOWNSEND
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-09AP01DIRECTOR APPOINTED COUNCILLOR CHARLES EDWARD BRIGGS
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARK TOWNSEND
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078005360002
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078005360001
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAIME SMITH
2018-02-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN RILEY
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-04AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER CARTLEDGE
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH
2017-04-13CH01Director's details changed for Mr Timothy John Henry Webber on 2017-04-11
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK RUMBELOW
2015-05-08AP01DIRECTOR APPOINTED MRS PAMELA SMITH
2015-01-08AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-19AP01DIRECTOR APPOINTED COUNCILLOR IAN MARK TOWNSEND
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH COOPER
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0101/10/12 FULL LIST
2012-08-08AP01DIRECTOR APPOINTED JULIE ELIZABETH COOPER
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIGGS
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY
2012-05-24MEM/ARTSARTICLES OF ASSOCIATION
2012-04-23RES01ADOPT ARTICLES 28/03/2012
2012-04-23RES12VARYING SHARE RIGHTS AND NAMES
2012-04-19RES01ADOPT ARTICLES 27/03/2012
2012-04-19RES12VARYING SHARE RIGHTS AND NAMES
2012-04-19AP03SECRETARY APPOINTED ANDREW JOHN COUPER
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM
2012-04-19AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-17RES15CHANGE OF NAME 29/03/2012
2012-04-17CERTNMCOMPANY NAME CHANGED COBCO 932 LIMITED CERTIFICATE ISSUED ON 17/04/12
2012-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 21,150
Creditors Due Within One Year 2012-12-31 £ 20,650
Creditors Due Within One Year 2012-12-31 £ 20,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,245
Cash Bank In Hand 2012-12-31 £ 20,003
Cash Bank In Hand 2012-12-31 £ 20,003
Current Assets 2013-12-31 £ 1,454
Current Assets 2012-12-31 £ 20,003
Debtors 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Burnley Council 2014-07-31 GBP £10,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB9 5SP