Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Empire Business Park Management Company Limited
- Incorporated
- 5 March 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Barnfield Contractors (UK) LimitedKenyon RoadNelsonBB9 5SP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2010
British
Born January 1978 (48)
Secretary · Appointed 5 March 2008
British
Officer history (4 former)
20 September 2010
20 September 2010
23 August 2010
23 August 2010
5 March 2008
5 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
5 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
5 March 2008
Appointed Corporate Appointments Limited as Corporate Director
5 March 2008
Resigned Corporate Appointments Limited as Corporate Director
5 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04128638
Group structure 25 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
Plot 4 Millbank Business Park Management Company Limited Owns 75–100% of shares
Revolution Park Darwen Management Company Limited Owns 75–100% of shares (as a firm)
Barnfield Construction Limited 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 This company 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
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 30 June 2025 | Director's details changed | |||
| 5 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 9 January 2025 | Total exemption full accounts | 31 December 2024 |
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