Company Information for

BARNFIELD CONSTRUCTION LIMITED

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

Company Registration Number

02365913

Private Limited Company

Active

About Barnfield Construction Ltd

BARNFIELD CONSTRUCTION LIMITED was founded on 1989-03-28 and has its registered office in Nelson. The organisation's status is listed as "Active". Barnfield Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BARNFIELD CONSTRUCTION LIMITED

Legal Registered Office

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

Filing Information

Company Number	02365913
Date formed	1989-03-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/12/2015
Filing return next due	29/12/2016
Type of accounts	FULL

Last Datalog update:

2023-06-06 16:59:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew John Couper	Company Secretary		2007-12-31	UNITED KINGDOM
Andrew John Couper	Director	ACCOUNTANT	2010-08-23	UNITED KINGDOM
Stephen John Riley	Director	CONTRACTS DIRECTOR	2004-01-20	ENGLAND
James Paul Webber	Director	CONTRACTS MANAGER	2017-02-02	UNITED KINGDOM
Sheila Webber	Director	SECRETARY	1991-12-05	UNITED KINGDOM
Timothy John Henry Webber	Director	BUILDER	1991-12-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Robert Taylforth	Director	2004-01-20	2010-08-23
Brian Neal	Company Secretary	2004-01-20	2007-12-31
Sheila Webber	Company Secretary	1991-12-05	2004-01-20
Christopher Holgate	Director	1991-12-05	2001-12-21

Related Directorships for Andrew John Couper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Couper	BARNFIELD CENTRIC LIMITED	Company Secretary	2009-11-20	CURRENT	2009-11-20	Active
Andrew John Couper	VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-05-12	CURRENT	2009-05-12	Active
Andrew John Couper	MCP OFFICE MANAGEMENT LIMITED	Company Secretary	2009-03-31	CURRENT	2007-12-14	Active
Andrew John Couper	BARNFIELD NELSON LIMITED	Company Secretary	2008-12-17	CURRENT	2008-12-17	Active - Proposal to Strike off
Andrew John Couper	BARNFIELD DEVELOPMENTS LIMITED	Company Secretary	2008-07-28	CURRENT	2004-03-09	Active
Andrew John Couper	ROGER WHALLEY LIMITED	Company Secretary	2008-07-28	CURRENT	1991-02-21	Active
Andrew John Couper	EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2008-03-05	CURRENT	2008-03-05	Active
Andrew John Couper	EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED	Company Secretary	2008-03-05	CURRENT	2008-03-05	Active
Andrew John Couper	PARK LANE PLAZA LIMITED	Company Secretary	2007-12-31	CURRENT	2005-11-10	Dissolved 2016-12-22
Andrew John Couper	BARNFIELD CONTRACTORS (UK) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-12-20	Active
Andrew John Couper	BARNFIELD INVESTMENT PROPERTIES LIMITED	Company Secretary	2007-12-31	CURRENT	2000-12-20	Active
Andrew John Couper	PENDLE PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2007-12-31	CURRENT	1992-03-20	Liquidation
Andrew John Couper	BARNFIELD & HYNDBURN LIMITED	Company Secretary	2007-12-31	CURRENT	1995-05-30	Liquidation

Related Directorships for Andrew John Couper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 AND BURNLEY (DEVELOPMENTS) LIMITED	Director	2011-10-06	CURRENT	2011-10-06	Active
Andrew John Couper	BARNFIELD CONTRACTORS (UK) LIMITED	Director	2011-07-21	CURRENT	2000-12-20	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

Related Directorships for Stephen John Riley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Riley	RTB PARTNERSHIP LIMITED	Director	2018-03-22	CURRENT	2013-02-04	Active
Stephen John Riley	BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED	Director	2018-01-31	CURRENT	2011-10-06	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

Related Directorships for James Paul Webber

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	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	BARNFIELD GROUP LIMITED	Director	2012-03-12	CURRENT	2012-03-12	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

Related Directorships for Sheila Webber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sheila Webber	BARNFIELD GROUP LIMITED	Director	2012-03-12	CURRENT	2012-03-12	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

Related Directorships for Timothy John Henry Webber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	BARNFIELD GROUP LIMITED	Director	2012-03-12	CURRENT	2012-03-12	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