Website & contact details
- Website
Barnfield Construction Limited
- Incorporated
- 28 March 1989 (37 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 8 Kenyon RoadBrierfieldNelsonBB9 5SP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 80
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 77
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2024
British
Born January 1971 (55)
Director · Appointed 8 November 2024
British
Born February 1974 (52)
Director · Appointed 2 February 2017
British
Born January 1978 (48)
Director · Appointed 23 August 2010
British
Born December 1976 (49)
Secretary · Appointed 31 December 2007
British
Director
British
Born May 1957 (69)
Director
British
Born January 1954 (72)
Officer history (5 former)
8 November 2024
8 November 2024
31 December 2022
2 February 2017
23 August 2010
23 August 2010
31 December 2007
31 December 2007
20 January 2004
20 January 2004
20 January 2004
20 January 2004
21 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07986991
Former controllers (1)
14 February 2020
Ceased Barnfield Nelson Ltd — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Barnfield Group Limited Owns 50–75% of shares
Barnfield Blackburn Ltd Owns 75–100% of shares
Revolution Park Darwen Management Company Limited Owns 75–100% of shares (as a firm)
Barnfield Construction Limited This company Owns 75–100% of shares
Barnfield Centric Limited Owns 50–75% of shares
Barnfield Henco Limited Owns 25–50% of shares
HBB Roman Way Limited Owns 25–50% of shares
Henry Boot Barnfield Limited Owns 25–50% of shares
Roger Whalley Limited Owns 75–100% of shares
Barnfield Contractors (UK) Limited Owns 75–100% of shares
Advance Point Management Company Limited Owns 75–100% of shares
Empire Business Park Management Company Limited Owns 50–75% of shares
Empire Business Park Management Company No 3 Limited Owns 75–100% of shares
Empire Business Park Management Company No 4 Limited Owns 75–100% of shares
Empire Business Park Management Company No. 1 Limited Owns 50–75% of shares
Millbank (Darwen) Management Company Limited Owns 75–100% of shares
Riverside Business Park Barrowford Management Company Limited Owns 75–100% of shares
Barnfield the Grange Ltd Owns 25–50% of shares
Globe Enterprises Limited Owns 25–50% of shares
Waterside Office Park Limited Owns 75–100% of shares
Haydock 92 Limited Owns 75–100% of shares
Pearl Together Limited Owns 25–50% of shares
Filings 290
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 27 May 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2025 | Full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 8 November 2024 | Appointment of a director |
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