Barnfield and Burnley (Developments) Limited

Active07800536 Private limited company
Incorporated
6 October 2011 (15 years)
Previously known as
Cobco 932 Limited (until 17 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
The Borough Council of Burnley
Accounts type
Total exemption full
Region
North West
Address
8 Kenyon Road
Nelson
BB9 5SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born June 1972 (54)
Director · Appointed 19 May 2021
British
Born August 1979 (47)
Couper, Andrew John
Secretary · Appointed 29 March 2012
British
Director · Appointed 6 October 2011
British
Born December 1976 (49)
Director · Appointed 6 October 2011
British
Born January 1954 (72)
Officer history (12 former)
25 October 2024
Appointed Ingram, Kate Alison as Director
25 October 2024
Resigned Patel, Lukman as Director
15 February 2024
Appointed Patel, Lukman as Director
22 September 2023
Resigned Cartledge, Michael Christopher as Director
31 January 2022
Resigned Riley, Stephen John as Director
6 September 2021
Resigned Townsend, Ian Mark as Director
19 May 2021
Appointed Anwar, Afrasiab as Director
4 January 2021
Appointed Townsend, Ian Mark as Director
4 January 2021
24 July 2019
Resigned Townsend, Ian Mark as Director
24 July 2019
31 January 2018
Appointed Riley, Stephen John as Director
31 January 2018
Resigned Smith, Gareth Jaime as Director
30 August 2017
Appointed Cartledge, Michael Christopher as Director
30 August 2017
Resigned Smith, Pamela as Director
15 April 2015
Appointed Smith, Pamela as Director
15 April 2015
Resigned Rumbelow, Stephen Mark as Director
22 October 2014
Resigned Cook, Michael as Director
13 August 2014
Resigned Cooper, Julie Elizabeth as Director
13 August 2014
Appointed Townsend, Ian Mark as Director
21 June 2012
Appointed Cooper, Julie Elizabeth as Director
21 June 2012
29 March 2012
Appointed Couper, Andrew John as Secretary
6 October 2011
6 October 2011
Appointed Cook, Michael as Director
6 October 2011
Appointed Webber, Timothy John Henry as Director
6 October 2011
Appointed Rumbelow, Stephen Mark as Director
6 October 2011
Appointed Smith, Gareth Jaime as Director
6 October 2011
Appointed Couper, Andrew John as Director

Ownership 2 active

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

Corporate entity · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04128632
The Borough Council of Burnley
Corporate entity · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Barnfield and Burnley (Developments) Limited This company Owns 25–50% of shares
Barnfield Developments Limited Owns 75–100% of shares
Bridgewalk Apartments Management Company Ltd Holds 75–100% of voting rights
RTB Partnership Limited Owns 25–50% of shares
St Helens Regeneration Limited Owns 25–50% of shares

Financials

Cash
£15,406
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£41,299) (£42,436) (£43,607) (£44,755) (£45,916) (£51,574)
Balance sheet detail
202520242023202220212020
Current Assets£449,354£455,310£456,381£457,192£458,337£461,237
Debtors£1,048£309£0£1,020£1,502
Cash£15,406£25,594£26,974£27,785£31,205£34,035
Creditors (< 1 year)£500,928£501,226£501,136£500,799£500,773£502,536
Net Current Assets(£51,574)(£45,916)(£44,755)(£43,607)(£42,436)(£41,299)
Shareholder Funds(£51,574)(£45,916)(£44,755)(£43,607)(£42,436)(£41,299)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
7 September 2026Confirmation statement with no updates1 September 2026
4 December 2025Total exemption full accounts31 March 2025
1 September 2025Confirmation statement with no updates1 September 2025
28 October 2024Termination of appointment of a director
Show all recent filings

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