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Barnfield Construction LTD.

Adresa
Kenyon Road
Lomeshaye Ind Est
Nelson
Lancashire
BB9 5SP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2023
Company Register Name Barnfield Construction Limited
Company No. 02365913 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)41201 Construction of commercial buildings
41202 Construction of domestic buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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