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Nom

Barnfield Construction LTD.

Adresse
Kenyon Road
Lomeshaye Ind Est
Nelson
Lancashire
BB9 5SP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2023
Company Register Name Barnfield Construction Limited
Société Numéro de Registre 02365913 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barnfield Group Limited Status: Active Notified: 14/02/2020 Companies House Number: 07986991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barnfield Nelson Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2020 Companies House Number: 06775740 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Brown, Andrew David Brierfield, Nelson Status: Active Notified: 08/11/2024 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Clavell-Bate, Tracy Brierfield, Nelson Status: Active Notified: 08/11/2024 Occupation: Property Development Role: Director Country of Residence: England Nationality: British
    Couper, Andrew John Brierfield, Nelson, United Kingdom Status: Active Notified: 23/08/2010 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Webber, James Paul Brierfield, Nelson Status: Active Notified: 02/02/2017 Date of Birth: 01/1978 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British
    Webber, Sheila Lomeshaye Industrial Estate, Nelson, Lancashire Status: Active Notified: 05/12/1991 Date of Birth: 05/1957 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Webber, Timothy John Henry Lomeshaye Industrial Estate, Nelson, Lancashire Status: Active Notified: 05/12/1991 Date of Birth: 01/1954 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Barnfield Centric Limited Status: Active Notified: 05/09/2016 Companies House Number: 07082639 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Barnfield Henco Limited Status: Active Notified: 14/06/2019 Companies House Number: 12050447 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag HBB Preston East LTD Status: Active Notified: 27/09/2018 Companies House Number: 11591173 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag HBB Roman WAY LTD Status: Active Notified: 23/04/2018 Companies House Number: 11324026 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Henry Boot Barnfield LTD Status: Active Notified: 05/09/2016 Companies House Number: 09794805 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Marina View (Burnley) Management Company Limited Status: Active Notified: 28/01/2021 Companies House Number: 13164934 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Roger Whalley LTD Status: Active Notified: 06/04/2016 Companies House Number: 02584505 Nature of Control
  • Ownership of shares - 75% or more