BARNFIELD ENGINEERING SERVICES LIMITED

Company number 03869897 ·

Active

99 filings

Date Filing
24 Feb 2026 Full accounts made up to 2025-06-30 · 29 pages View document
23 Feb 2026 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Unit 9, Lane End Farm Hatt Common Ball Hill Newbury Berkshire RG20 0NG on 2026-02-23 · 1 page View document
20 Feb 2026 Director's details changed for Mr Christopher Charles Thorpe on 2026-01-19 · 2 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
4 Nov 2025 Registration of charge 038698970007, created on 2025-11-03 · 12 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
4 Apr 2025 Full accounts made up to 2024-06-30 · 29 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
29 Jan 2024 Registration of charge 038698970006, created on 2024-01-29 · 18 pages View document
24 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Apr 2022 Registration of charge 038698970005, created on 2022-04-20 · 44 pages View document
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
5 Aug 2021 Registration of charge 038698970004, created on 2021-08-04 · 50 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES View document
25 Sep 2020 CESSATION OF JACQUI THORPE AS A PSC View document
25 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THORPE View document
25 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORPE View document
25 Sep 2020 CESSATION OF STEPHEN JAMES THORPE AS A PSC View document
25 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C&R ENGINEERING LIMITED View document
4 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038698970003 View document
2 Sep 2020 DIRECTOR APPOINTED MR RYAN ALEXANDER NANNEY View document
2 Sep 2020 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES THORPE View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 May 2019 DIRECTOR APPOINTED MRS JACQUELINE HELEN THORPE View document
29 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038698970002 View document
29 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038698970002 View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES THORPE / 25/11/2011 View document
25 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
19 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THORPE View document
19 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELINE THORPE View document
1 Apr 2010 SUB-DIVISION 25/03/10 View document
1 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 View document
1 Apr 2010 VARYING SHARE RIGHTS AND NAMES View document
9 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jul 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009 View document
14 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 21/22 PARK WAY NEWBURY BERKSHIRE RG14 1EE View document
3 Dec 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
2 Jan 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Dec 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
18 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
18 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
21 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Dec 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
14 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE View document
17 Nov 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
16 Nov 1999 SECRETARY RESIGNED View document
16 Nov 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
16 Nov 1999 DIRECTOR RESIGNED View document
2 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document