Website & contact details
- Website
Barnfield Group Limited
- Incorporated
- 12 March 2012 (14 years)
- Previously known as
- Barnfield Nelson Limited (until 22 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 8 Kenyon RoadBrierfieldNelsonBB9 5SP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Couper, Andrew John
Secretary · Appointed 12 March 2012
Director · Appointed 12 March 2012
British
Born January 1978 (48)
Director · Appointed 12 March 2012
British
Born May 1957 (69)
Director · Appointed 12 March 2012
British
Born January 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15961856
Former controllers (3)
27 September 2024
Ceased Jonathan Webber — Owns 25–50% of shares
27 September 2024
27 September 2024
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Barnfield Group Limited This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 March 2026 | Registration of a charge | |||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 30 June 2025 | Director's details changed | |||
| 4 June 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Eastleigh
Newton Aycliffe
Immingham
London
Fareham
Alfreton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →