Barfoot Holdings Limited

Active04290892 Private limited company
Incorporated
20 September 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Sefter Farm
Pagham Road
Bognor Regis
PO21 3PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2001
British
Born June 1950 (76)
Officer history (6 former)
12 May 2025
Resigned Lake, Nicholas James as Secretary
9 June 2022
Resigned Kinloch, Henry, Dr as Director
6 August 2009
Appointed Lake, Nicholas James as Secretary
31 July 2009
Resigned Barfoot, Sherri Lee as Secretary
9 March 2009
Appointed Kinloch, Henry, Dr as Director
31 March 2008
Resigned Parsonage, Simon Kenneth as Director
17 December 2001
Appointed Barfoot, Peter Charles as Director
17 December 2001
Appointed Barfoot, Sherri Lee as Secretary
17 December 2001
Appointed Parsonage, Simon Kenneth as Director
17 December 2001
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
17 December 2001
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
20 September 2001
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
20 September 2001
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11718119

Holdings 1

Companies where Barfoot Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 January 2019
Ceased Peter Charles Barfoot — Owns 75–100% of shares
3 January 2019
Ceased Henry Kinloch — Has significant influence or control

Financials

Profit
£0

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates28 June 2026
22 September 2025Accounts for a dormant company31 December 2024
7 July 2025Confirmation statement with no updates28 June 2025
12 May 2025Termination of appointment of a secretary
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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