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Home > England & Wales Companies > HENRY BOOT BARNFIELD LIMITED
Company Information for

HENRY BOOT BARNFIELD LIMITED

8 KENYON RD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5SP,
Company Registration Number
09794805
Private Limited Company
Active

Company Overview

About Henry Boot Barnfield Ltd
HENRY BOOT BARNFIELD LIMITED was founded on 2015-09-25 and has its registered office in Nelson. The organisation's status is listed as "Active". Henry Boot Barnfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HENRY BOOT BARNFIELD LIMITED
 
Legal Registered Office
8 KENYON RD
LOMESHAYE INDUSTRIAL ESTATE
NELSON
LANCASHIRE
BB9 5SP
 
Previous Names
BARNFIELD (CRONTON ROAD) LTD28/05/2016
Filing Information
Company Number 09794805
Company ID Number 09794805
Date formed 2015-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB223950712  
Last Datalog update: 2023-10-08 05:38:39
Primary Source:Companies House
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Company Officers of HENRY BOOT BARNFIELD LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT ANDERSON
 Director 2016-03-30
ADAM ROBERT BRADY
 Director 2016-03-30
ANDREW JOHN COUPER
 Director 2015-09-25
TIMOTHY JOHN HENRY WEBBER
 Director 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT ANDERSON NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
DAVID ROBERT ANDERSON HBB ROMAN WAY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
DAVID ROBERT ANDERSON NEWMARKET LANE HOLDING LIMITED Director 2018-04-17 CURRENT 2018-02-06 Active
DAVID ROBERT ANDERSON NEWMARKET LANE LIMITED Director 2018-04-17 CURRENT 2008-06-13 Active
DAVID ROBERT ANDERSON HENRY BOOT CORNWALL HOUSE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DAVID ROBERT ANDERSON BUTTERFIELD PARK MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2007-09-11 Active
DAVID ROBERT ANDERSON URBAN CREATION (BRACKEN HILL HOUSE) LIMITED Director 2016-05-23 CURRENT 2010-03-12 Active - Proposal to Strike off
DAVID ROBERT ANDERSON THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED Director 2016-04-19 CURRENT 2015-11-12 Active
DAVID ROBERT ANDERSON MARBOOT CENTREGATE 2 LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID ROBERT ANDERSON BIGMOUTH MANCHESTER LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
DAVID ROBERT ANDERSON CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
DAVID ROBERT ANDERSON MARKEY COLSTON LIMITED Director 2015-08-24 CURRENT 2013-11-04 Active - Proposal to Strike off
DAVID ROBERT ANDERSON MARBOOT CENTREGATE LTD Director 2015-06-30 CURRENT 2015-06-30 Active
DAVID ROBERT ANDERSON CAPITOL PARK PROPERTY SERVICES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
DAVID ROBERT ANDERSON HENRY BOOT NOTTINGHAM LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
DAVID ROBERT ANDERSON AYTOUN STREET DEVELOPMENTS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
DAVID ROBERT ANDERSON PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
DAVID ROBERT ANDERSON I-PROP DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
DAVID ROBERT ANDERSON INVESTMENTS (NORTH WEST) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
DAVID ROBERT ANDERSON WINTER GROUND LIMITED Director 2008-03-01 CURRENT 2002-10-24 Active
DAVID ROBERT ANDERSON SANDLANDSGONE LIMITED Director 2007-10-01 CURRENT 2007-10-01 Dissolved 2015-10-27
DAVID ROBERT ANDERSON HENRY BOOT 'K' LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
DAVID ROBERT ANDERSON HENRY BOOT (MANCHESTER) LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
DAVID ROBERT ANDERSON HENRY BOOT TAMWORTH LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
DAVID ROBERT ANDERSON HENRY BOOT INVESTMENTS 1 LIMITED Director 2006-04-28 CURRENT 1995-11-14 Active
DAVID ROBERT ANDERSON HAILSHAMEND LIMITED Director 2005-07-01 CURRENT 1999-02-08 Dissolved 2014-07-01
DAVID ROBERT ANDERSON SALTWOODEND LIMITED Director 2005-07-01 CURRENT 2004-03-16 Active
DAVID ROBERT ANDERSON THORNBRIDGEGONE LIMITED Director 1996-05-01 CURRENT 1955-03-31 Dissolved 2014-07-01
DAVID ROBERT ANDERSON CHESTERFIELDEND LIMITED Director 1996-05-01 CURRENT 1980-10-14 Dissolved 2014-07-01
DAVID ROBERT ANDERSON HENRY BOOT WHITTINGTON LIMITED Director 1996-05-01 CURRENT 1982-10-07 Active - Proposal to Strike off
DAVID ROBERT ANDERSON FIRST NATIONAL HOUSING TRUST LIMITED Director 1996-05-01 CURRENT 1933-05-26 Active
DAVID ROBERT ANDERSON HENRY BOOT PROJECTS LIMITED Director 1996-05-01 CURRENT 1982-11-19 Active
DAVID ROBERT ANDERSON HENRY BOOT WENTWORTH LIMITED Director 1996-05-01 CURRENT 1982-10-07 Active
DAVID ROBERT ANDERSON HENRY BOOT ESTATES LIMITED Director 1996-05-01 CURRENT 1933-06-06 Active
DAVID ROBERT ANDERSON HENRY BOOT DEVELOPMENTS LIMITED Director 1996-05-01 CURRENT 1978-09-21 Active
ADAM ROBERT BRADY HBB ROMAN WAY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
ADAM ROBERT BRADY HENRY BOOT INVESTMENTS 1 LIMITED Director 2016-02-11 CURRENT 1995-11-14 Active
ADAM ROBERT BRADY HENRY BOOT (MANCHESTER) LIMITED Director 2016-02-11 CURRENT 2007-01-12 Active
ADAM ROBERT BRADY BIGMOUTH MANCHESTER LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
ADAM ROBERT BRADY AYTOUN STREET DEVELOPMENTS LIMITED Director 2015-10-21 CURRENT 2013-09-09 Active
ADAM ROBERT BRADY HENRY BOOT DEVELOPMENTS LIMITED Director 2015-01-01 CURRENT 1978-09-21 Active
ANDREW JOHN COUPER BARNFIELD BLACKBURN LTD Director 2018-06-11 CURRENT 2018-06-11 Active
ANDREW JOHN COUPER HBB ROMAN WAY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
ANDREW JOHN COUPER BARNFIELD HEATON LTD Director 2018-02-01 CURRENT 2018-02-01 Active
ANDREW JOHN COUPER BARNFIELD DEVELOPMENTS LIMITED Director 2017-10-10 CURRENT 2004-03-09 Active
ANDREW JOHN COUPER CRAVEN BARNFIELD REGENERATION LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ANDREW JOHN COUPER AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD Director 2017-05-18 CURRENT 2017-05-18 Active
ANDREW JOHN COUPER BARNFIELD INVESTMENT PROPERTIES LIMITED Director 2017-03-01 CURRENT 2000-12-20 Active
ANDREW JOHN COUPER NORTHLIGHT MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
ANDREW JOHN COUPER BACKBARROW DEVELOPMENTS LTD Director 2016-08-09 CURRENT 2016-08-09 Dissolved 2018-01-30
ANDREW JOHN COUPER BARNFIELD REAL ESTATE PARTNERSHIP LTD Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
ANDREW JOHN COUPER RTB PARTNERSHIP LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
ANDREW JOHN COUPER ORIENT BUSINESS PARK LIMITED Director 2012-09-28 CURRENT 2012-07-05 Active
ANDREW JOHN COUPER PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
ANDREW JOHN COUPER ESTUARY BANKS MANAGEMENT COMPANY LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
ANDREW JOHN COUPER CROWN BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
ANDREW JOHN COUPER BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
ANDREW JOHN COUPER BARNFIELD CONTRACTORS (UK) LIMITED Director 2011-07-21 CURRENT 2000-12-20 Active
ANDREW JOHN COUPER BARNFIELD CONSTRUCTION LIMITED Director 2010-08-23 CURRENT 1989-03-28 Active
ANDREW JOHN COUPER PENDLE ENTERPRISE AND REGENERATION (2) LIMITED Director 2009-10-27 CURRENT 2008-09-01 Active
ANDREW JOHN COUPER ROGER WHALLEY LIMITED Director 2008-07-28 CURRENT 1991-02-21 Active
ANDREW JOHN COUPER BARNFIELD & HYNDBURN LIMITED Director 2007-12-31 CURRENT 1995-05-30 Liquidation
ANDREW JOHN COUPER PENDLE ENTERPRISE AND REGENERATION LIMITED Director 2007-12-10 CURRENT 2007-09-19 Active
TIMOTHY JOHN HENRY WEBBER BACKBARROW DEVELOPMENTS LTD Director 2016-08-09 CURRENT 2016-08-09 Dissolved 2018-01-30
TIMOTHY JOHN HENRY WEBBER BARNFIELD REAL ESTATE PARTNERSHIP LTD Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
TIMOTHY JOHN HENRY WEBBER RTB PARTNERSHIP LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
TIMOTHY JOHN HENRY WEBBER GROWTH LANCASHIRE LIMITED Director 2012-10-12 CURRENT 2004-12-10 Active
TIMOTHY JOHN HENRY WEBBER BARNFIELD GROUP LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
TIMOTHY JOHN HENRY WEBBER SPEKE BUSINESS PARK LTD Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
TIMOTHY JOHN HENRY WEBBER BARNFIELD CENTRIC LIMITED Director 2010-08-09 CURRENT 2009-11-20 Active
TIMOTHY JOHN HENRY WEBBER PARK LANE PLAZA LIMITED Director 2010-04-12 CURRENT 2005-11-10 Dissolved 2016-12-22
TIMOTHY JOHN HENRY WEBBER BARNFIELD NELSON LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
TIMOTHY JOHN HENRY WEBBER PENDLE BRACKEN LIMITED Director 2004-07-13 CURRENT 2004-05-11 Liquidation
TIMOTHY JOHN HENRY WEBBER BARNFIELD DEVELOPMENTS LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
TIMOTHY JOHN HENRY WEBBER BARNFIELD CONTRACTORS (UK) LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
TIMOTHY JOHN HENRY WEBBER BARNFIELD INVESTMENT PROPERTIES LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
TIMOTHY JOHN HENRY WEBBER RIBBLE ENTERPRISES LIMITED Director 1997-03-17 CURRENT 1996-10-03 Liquidation
TIMOTHY JOHN HENRY WEBBER BARNFIELD & HYNDBURN LIMITED Director 1996-05-22 CURRENT 1995-05-30 Liquidation
TIMOTHY JOHN HENRY WEBBER GLOBE ENTERPRISES LIMITED Director 1995-06-12 CURRENT 1995-01-18 Active
TIMOTHY JOHN HENRY WEBBER PENDLE PROPERTY DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1992-03-20 Liquidation
TIMOTHY JOHN HENRY WEBBER BARNFIELD CONSTRUCTION LIMITED Director 1991-12-05 CURRENT 1989-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-09CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER CULLEN
2022-07-04DIRECTOR APPOINTED MR DEAN THOMPSON
2022-07-04AP01DIRECTOR APPOINTED MR DEAN THOMPSON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER CULLEN
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-08-02SH19Statement of capital on 2021-08-02 GBP 2
2021-08-02SH20Statement by Directors
2021-08-02CAP-SSSolvency Statement dated 08/07/21
2021-08-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 097948050002
2018-11-21AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER CULLEN
2018-10-17AP01DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ANDERSON
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1600000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-28RES15CHANGE OF COMPANY NAME 28/05/16
2016-05-28CERTNMCOMPANY NAME CHANGED BARNFIELD (CRONTON ROAD) LTD CERTIFICATE ISSUED ON 28/05/16
2016-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-19RES01ADOPT ARTICLES 30/03/2016
2016-04-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-04-01AP01DIRECTOR APPOINTED MR ADAM ROBERT BRADY
2016-04-01AP01DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON
2016-04-01SH0130/03/16 STATEMENT OF CAPITAL GBP 1600000
2016-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097948050001
2016-02-26SH0125/09/15 STATEMENT OF CAPITAL GBP 2
2016-02-26SH0117/12/15 STATEMENT OF CAPITAL GBP 800000
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097948050001
2015-10-05AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HENRY BOOT BARNFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY BOOT BARNFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HENRY BOOT BARNFIELD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY BOOT BARNFIELD LIMITED

Intangible Assets
Patents
We have not found any records of HENRY BOOT BARNFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY BOOT BARNFIELD LIMITED
Trademarks
We have not found any records of HENRY BOOT BARNFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY BOOT BARNFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENRY BOOT BARNFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY BOOT BARNFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY BOOT BARNFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY BOOT BARNFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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