BARNFIELD HOUSE LTD

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Company number 05910764
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 33 THE CRESCENT, NORTHWICH, CW9 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 3 . The most likely internet sites of BARNFIELD HOUSE LTD are www.barnfieldhouse.co.uk, and www.barnfield-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Barnfield House Ltd is a Private Limited Company. The company registration number is 05910764. Barnfield House Ltd has been working since 18 August 2006. The present status of the company is Active. The registered address of Barnfield House Ltd is 33 The Crescent Northwich Cw9 8ad. . HENRY, Martin John is a Director of the company. Secretary LUNT, Samantha Claire has been resigned. Director LUNT, Samantha Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENRY, Martin John
Appointed Date: 18 August 2006
64 years old

Resigned Directors

Secretary
LUNT, Samantha Claire
Resigned: 20 September 2012
Appointed Date: 18 August 2006

Director
LUNT, Samantha Claire
Resigned: 20 September 2012
Appointed Date: 18 August 2006
49 years old

Persons With Significant Control

Mr Martin John Henry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNFIELD HOUSE LTD Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
06 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3

22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

...
... and 15 more events
12 Sep 2008
Return made up to 18/08/08; full list of members
12 Sep 2008
Accounts for a dormant company made up to 31 August 2008
29 Oct 2007
Accounts for a dormant company made up to 31 August 2007
25 Oct 2007
Return made up to 18/08/07; full list of members
18 Aug 2006
Incorporation