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Nom	Barnfield Group Limited
Adresse	8 Kenyon Road Brierfield Nelson BB9 5SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07986991 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Barnfield Nelson Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Barnfield (Eot) Limited Status: Active Notified: 27/09/2024 Companies House Number: 15961856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Webber, James Paul Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2024 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Webber, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2024 Date of Birth: 09/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Webber, Timothy John Henry Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2024 Date of Birth: 01/1954 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Couper, Andrew John Brierfield, Nelson, Lancashire, United Kingdom Status: Active Notified: 12/03/2012 Role: Secretary

Webber, James Paul Brierfield, Nelson, England Status: Active Notified: 12/03/2012 Date of Birth: 01/1978 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Webber, Sheila Lomeshaye Industrial Estate, Nelson, Lancashire, United Kingdom Status: Active Notified: 12/03/2012 Date of Birth: 05/1957 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Webber, Timothy John Henry Lomeshaye Industrial Estate, Nelson, Lancashire, United Kingdom Status: Active Notified: 12/03/2012 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

AMS Technology Park Limited Status: Active Notified: 05/09/2016 Companies House Number: 07431864 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Barnfield & Hyndburn Limited Status: Active Notified: 14/02/2020 Companies House Number: 03062068 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Barnfield Blackburn LTD Status: Active Notified: 11/06/2018 Companies House Number: 11407219 Nature of Control

Ownership of shares - 75% or more

Barnfield Construction LTD. Status: Active Notified: 14/02/2020 Companies House Number: 02365913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Barnfield Contractors (UK) Limited Status: Active Notified: 14/02/2020 Companies House Number: 04128638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Barnfield Land LTD Status: Active Notified: 08/06/2020 Companies House Number: 12651205 Nature of Control

Ownership of shares - 75% or more

GB Barnfield Nelson Limited Status: Active Notified: 06/04/2016 Companies House Number: 06775740 Nature of Control

Ownership of shares - 75% or more

Barnfield Real Estate Partne Rship LTD Status: Active Notified: 06/04/2016 Companies House Number: 08653093 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Barnfield Group Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (8)