Barnfield Energy Limited
Company Profile
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SmallBarnfield Energy Limited
07807598•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
12/10/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Barnfield Energy Limited (07807598) is a private limited with share capital incorporated on 12/10/2011 (14 years old) and registered in london, EC3R6AF. The company operates under SIC code 35110 and is classified as Small.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 12/10/2011
EC3R6AF
Financial Overview
Total Assets
£2.97M
Liabilities
£44.4K
Net Assets
£2.92M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2016
Resolution
Category:Resolution
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Auditors Resignation Company
Category:Auditors
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-08-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:19-08-2015
Resolution
Category:Resolution
Date:19-08-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:19-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:30-03-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Move Registers To Sail Company
Category:Address
Date:13-03-2012
Change Sail Address Company
Category:Address
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2011
Legacy
Category:Incorporation
Date:28-10-2011
Application Trading Certificate
Category:Reregistration
Date:28-10-2011
Incorporation Company
Category:Incorporation
Date:12-10-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date23/03/2026
Latest Accounts30/09/2025
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
Related Companies
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