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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 LIMITED22/10/2012
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 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 20:52:39
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
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-05-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-05Director's details changed for Mr James Paul Webber on 2023-01-04
2023-01-05Change of details for Mr James Paul Webber as a person with significant control on 2023-01-04
2023-01-05PSC04Change of details for Mr James Paul Webber as a person with significant control on 2023-01-04
2023-01-05CH01Director's details changed for Mr James Paul Webber on 2023-01-04
2022-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 450
2018-03-28SH06Cancellation of shares. Statement of capital on 2018-02-09 GBP 450
2018-03-28SH03Purchase of own shares
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-07RES13Resolutions passed:
  • Draft agreement for the purchase of shares 09/02/2018
  • ADOPT ARTICLES
2018-03-07RES01ADOPT ARTICLES 09/02/2018
2017-09-27RES01ADOPT ARTICLES 27/09/17
2017-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-13SH0224/03/16 STATEMENT OF CAPITAL GBP 500
2016-05-13SH0224/03/16 STATEMENT OF CAPITAL GBP 500
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 5570001
2016-03-31AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 5570001
2016-01-26SH02Statement of capital on 2016-01-12 GBP5,570,001.0
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 7125855
2015-07-14SH02Statement of capital on 2015-07-03 GBP7,125,855.00
2015-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23SH02Statement of capital on 2015-02-27 GBP8,625,855.00
2015-03-27AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-16SH02Statement of capital on 2014-12-04 GBP10,025,855.00
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2014-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 11438381
2014-03-26AR0105/03/14 ANNUAL RETURN FULL LIST
2014-01-20SH02Statement of capital on 2014-01-14 GBP11,438,381
2013-06-17SH02Statement of capital on 2013-05-24 GBP13,058,028
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0112/03/13 FULL LIST
2013-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 04/04/2013
2012-10-22RES15CHANGE OF NAME 06/06/2012
2012-10-22CERTNMCOMPANY NAME CHANGED BARNFIELD NELSON LIMITED CERTIFICATE ISSUED ON 22/10/12
2012-10-05SH0224/09/12 STATEMENT OF CAPITAL GBP 14458028.00
2012-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-26RES01ADOPT ARTICLES 20/08/2012
2012-06-07RES15CHANGE OF NAME 06/06/2012
2012-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-13AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-04-12RES01ADOPT ARTICLES 20/03/2012
2012-04-12RES13INCREASE SHARE CAP 20/03/2012
2012-04-12SH0120/03/12 STATEMENT OF CAPITAL GBP 19865798
2012-04-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-12NEWINCCERTIFICATE 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:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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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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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BB9 5SP