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Company Information for

BARNFIELD GROUP LIMITED

8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP,

Company Registration Number

07986991

Private Limited Company

Active

Company Overview

About Barnfield Group Ltd

BARNFIELD GROUP LIMITED was founded on 2012-03-12 and has its registered office in Nelson. The organisation's status is listed as "Active". Barnfield Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BARNFIELD GROUP LIMITED

Legal Registered Office

8 KENYON ROAD
BRIERFIELD
NELSON
LANCASHIRE
BB9 5SP
Other companies in BB9

Previous Names

BARNFIELD NELSON LIMITED

22/10/2012

Filing Information

Company Number		07986991
Company ID Number		07986991
Date formed		2012-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		GROUP

Last Datalog update:	2025-03-05 11:23:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNFIELD GROUP LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BARNFIELD GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN COUPER	Company Secretary	2012-03-12
JAMES PAUL WEBBER	Director	2012-03-12
SHEILA WEBBER	Director	2012-03-12
TIMOTHY JOHN HENRY WEBBER	Director	2012-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES PAUL WEBBER	BRIDGEWALK APARTMENTS MANAGEMENT COMPANY LTD	Director	2018-04-04	CURRENT	2018-04-04	Active
JAMES PAUL WEBBER	CRAVEN BARNFIELD REGENERATION LTD	Director	2018-02-02	CURRENT	2017-07-07	Active - Proposal to Strike off
JAMES PAUL WEBBER	BARNFIELD CONSTRUCTION LIMITED	Director	2017-02-02	CURRENT	1989-03-28	Active
JAMES PAUL WEBBER	SPEKE BUSINESS PARK LTD	Director	2016-08-18	CURRENT	2011-01-17	Active - Proposal to Strike off
JAMES PAUL WEBBER	EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 3 LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
JAMES PAUL WEBBER	PENDLE ENTERPRISE AND REGENERATION LIMITED	Director	2012-04-05	CURRENT	2007-09-19	Active
JAMES PAUL WEBBER	PENDLE ENTERPRISE AND REGENERATION (2) LIMITED	Director	2012-04-05	CURRENT	2008-09-01	Active
JAMES PAUL WEBBER	PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED	Director	2012-04-05	CURRENT	2012-02-15	Active
JAMES PAUL WEBBER	ESTUARY BANKS MANAGEMENT COMPANY LIMITED	Director	2012-01-24	CURRENT	2012-01-24	Active
JAMES PAUL WEBBER	CROWN BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Active
JAMES PAUL WEBBER	EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2010-09-20	CURRENT	2008-03-05	Active
JAMES PAUL WEBBER	EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED	Director	2010-09-20	CURRENT	2008-03-05	Active
JAMES PAUL WEBBER	MCP OFFICE MANAGEMENT LIMITED	Director	2010-09-20	CURRENT	2007-12-14	Active
JAMES PAUL WEBBER	VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITED	Director	2010-09-20	CURRENT	2009-05-12	Active
SHEILA WEBBER	BARNFIELD NELSON LIMITED	Director	2008-12-17	CURRENT	2008-12-17	Active - Proposal to Strike off
SHEILA WEBBER	BARNFIELD CONTRACTORS (UK) LIMITED	Director	2000-12-20	CURRENT	2000-12-20	Active
SHEILA WEBBER	BARNFIELD INVESTMENT PROPERTIES LIMITED	Director	2000-12-20	CURRENT	2000-12-20	Active
SHEILA WEBBER	BARNFIELD CONSTRUCTION LIMITED	Director	1991-12-05	CURRENT	1989-03-28	Active
TIMOTHY JOHN HENRY WEBBER	BACKBARROW DEVELOPMENTS LTD	Director	2016-08-09	CURRENT	2016-08-09	Dissolved 2018-01-30
TIMOTHY JOHN HENRY WEBBER	HENRY BOOT BARNFIELD LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
TIMOTHY JOHN HENRY WEBBER	BARNFIELD REAL ESTATE PARTNERSHIP LTD	Director	2013-08-16	CURRENT	2013-08-16	Active - Proposal to Strike off
TIMOTHY JOHN HENRY WEBBER	RTB PARTNERSHIP LIMITED	Director	2013-02-04	CURRENT	2013-02-04	Active
TIMOTHY JOHN HENRY WEBBER	GROWTH LANCASHIRE LIMITED	Director	2012-10-12	CURRENT	2004-12-10	Active
TIMOTHY JOHN HENRY WEBBER	SPEKE BUSINESS PARK LTD	Director	2011-01-17	CURRENT	2011-01-17	Active - Proposal to Strike off
TIMOTHY JOHN HENRY WEBBER	BARNFIELD CENTRIC LIMITED	Director	2010-08-09	CURRENT	2009-11-20	Active
TIMOTHY JOHN HENRY WEBBER	PARK LANE PLAZA LIMITED	Director	2010-04-12	CURRENT	2005-11-10	Dissolved 2016-12-22
TIMOTHY JOHN HENRY WEBBER	BARNFIELD NELSON LIMITED	Director	2008-12-17	CURRENT	2008-12-17	Active - Proposal to Strike off
TIMOTHY JOHN HENRY WEBBER	PENDLE BRACKEN LIMITED	Director	2004-07-13	CURRENT	2004-05-11	Liquidation
TIMOTHY JOHN HENRY WEBBER	BARNFIELD DEVELOPMENTS LIMITED	Director	2004-03-09	CURRENT	2004-03-09	Active
TIMOTHY JOHN HENRY WEBBER	BARNFIELD CONTRACTORS (UK) LIMITED	Director	2000-12-20	CURRENT	2000-12-20	Active
TIMOTHY JOHN HENRY WEBBER	BARNFIELD INVESTMENT PROPERTIES LIMITED	Director	2000-12-20	CURRENT	2000-12-20	Active
TIMOTHY JOHN HENRY WEBBER	RIBBLE ENTERPRISES LIMITED	Director	1997-03-17	CURRENT	1996-10-03	Liquidation
TIMOTHY JOHN HENRY WEBBER	BARNFIELD & HYNDBURN LIMITED	Director	1996-05-22	CURRENT	1995-05-30	Liquidation
TIMOTHY JOHN HENRY WEBBER	GLOBE ENTERPRISES LIMITED	Director	1995-06-12	CURRENT	1995-01-18	Active
TIMOTHY JOHN HENRY WEBBER	PENDLE PROPERTY DEVELOPMENTS LIMITED	Director	1992-12-31	CURRENT	1992-03-20	Liquidation
TIMOTHY JOHN HENRY WEBBER	BARNFIELD CONSTRUCTION LIMITED	Director	1991-12-05	CURRENT	1989-03-28	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.

Date	Document Type	Document Description
2025-03-05		CONFIRMATION STATEMENT MADE ON 01/03/25, WITH UPDATES
2024-11-28		Change of details for Barnfield (Eot) Limited as a person with significant control on 2024-09-27
2024-10-18		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-18		Memorandum articles filed
2024-10-10		CESSATION OF JAMES PAUL WEBBER AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10		CESSATION OF JONATHAN WEBBER AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10		CESSATION OF TIMOTHY JOHN HENRY WEBBER AS A PERSON OF SIGNIFICANT CONTROL
2024-10-10		Notification of Barnfield (Eot) Limited as a person with significant control on 2024-09-27
2024-06-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-14		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-05-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-09		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-05		Director's details changed for Mr James Paul Webber on 2023-01-04
2023-01-05		Change of details for Mr James Paul Webber as a person with significant control on 2023-01-04
2023-01-05	PSC04	Change of details for Mr James Paul Webber as a person with significant control on 2023-01-04
2023-01-05	CH01	Director's details changed for Mr James Paul Webber on 2023-01-04
2022-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 450
2018-03-28	SH06	Cancellation of shares. Statement of capital on 2018-02-09 GBP 450
2018-03-28	SH03	Purchase of own shares
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-07	RES13	Resolutions passed: Draft agreement for the purchase of shares 09/02/2018 ADOPT ARTICLES
2018-03-07	RES01	ADOPT ARTICLES 09/02/2018
2017-09-27	RES01	ADOPT ARTICLES 27/09/17
2017-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-13	SH02	24/03/16 STATEMENT OF CAPITAL GBP 500
2016-05-13	SH02	24/03/16 STATEMENT OF CAPITAL GBP 500
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 5570001
2016-03-31	AR01	05/03/16 ANNUAL RETURN FULL LIST
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 5570001
2016-01-26	SH02	Statement of capital on 2016-01-12 GBP5,570,001.0
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 7125855
2015-07-14	SH02	Statement of capital on 2015-07-03 GBP7,125,855.00
2015-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23	SH02	Statement of capital on 2015-02-27 GBP8,625,855.00
2015-03-27	AR01	05/03/15 ANNUAL RETURN FULL LIST
2015-01-16	SH02	Statement of capital on 2014-12-04 GBP10,025,855.00
2014-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/14 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2014-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 11438381
2014-03-26	AR01	05/03/14 ANNUAL RETURN FULL LIST
2014-01-20	SH02	Statement of capital on 2014-01-14 GBP11,438,381
2013-06-17	SH02	Statement of capital on 2013-05-24 GBP13,058,028
2013-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04	AR01	12/03/13 FULL LIST
2013-04-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 04/04/2013
2012-10-22	RES15	CHANGE OF NAME 06/06/2012
2012-10-22	CERTNM	COMPANY NAME CHANGED BARNFIELD NELSON LIMITED CERTIFICATE ISSUED ON 22/10/12
2012-10-05	SH02	24/09/12 STATEMENT OF CAPITAL GBP 14458028.00
2012-09-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-26	RES01	ADOPT ARTICLES 20/08/2012
2012-06-07	RES15	CHANGE OF NAME 06/06/2012
2012-06-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-13	AA01	CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-04-12	RES01	ADOPT ARTICLES 20/03/2012
2012-04-12	RES13	INCREASE SHARE CAP 20/03/2012
2012-04-12	SH01	20/03/12 STATEMENT OF CAPITAL GBP 19865798
2012-04-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BARNFIELD GROUP 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 GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 GROUP LIMITED

Intangible Assets

Patents

We have not found any records of BARNFIELD GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARNFIELD GROUP LIMITED

Trademarks

We have not found any records of BARNFIELD GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARNFIELD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARNFIELD GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BARNFIELD GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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