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Company number
05910764

BARNFIELD HOUSE LTD

Officer · HENRY, Martin John and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARNFIELD HOUSE LTD
Company number
05910764
Registered office
SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WB · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 August 2006
Status
InLiquidation
Age
20 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
04 Sept 2026
Confirmation statement — last
21 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 18/08/2006
Active
director
Appointed 05/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin John Henry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Samantha Claire Henry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/08/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin John Henry
born 02/1961 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Samantha Claire Henry
born 09/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/08/2020 Controls 2 companies

Serving officers

director Appointed 18/08/2006
director Appointed 05/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2025 Director resigned HENRY, Oscar
16/09/2024 Director resigned HENRY, Euan
07/05/2024 Director appointed HENRY, Oscar
07/05/2024 Director appointed HENRY, Euan
05/08/2021 Director appointed HENRY, Samantha Claire
21/08/2020 Person with significant control added Mrs Samantha Claire Henry
06/04/2016 Person with significant control added Mr Martin John Henry
20/09/2012 Director resigned LUNT, Samantha Claire
20/09/2012 Secretary resigned LUNT, Samantha Claire
18/08/2006 Director appointed LUNT, Samantha Claire
18/08/2006 Secretary appointed LUNT, Samantha Claire
18/08/2006 Director appointed HENRY, Martin John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 758
▼ 19.2%
938
Employees (avg) 3
▼ 25.0%
4

Documents for BARNFIELD HOUSE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BARNFIELD HOUSE LTD?
According to the official registry, the company number of BARNFIELD HOUSE LTD is 05910764.
Where is BARNFIELD HOUSE LTD registered?
The registered office is SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WB.
Who runs BARNFIELD HOUSE LTD?
HENRY, Martin John is listed among the officers of BARNFIELD HOUSE LTD.
What is the SIC code of BARNFIELD HOUSE LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BARNFIELD HOUSE LTD?
Mr Martin John Henry is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BARNFIELD HOUSE LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BARNFIELD HOUSE LTD (05910764)

BARNFIELD HOUSE LTD is a private limited company incorporated on 18 August 2006 and registered in the United Kingdom under company number 05910764. Its registered office is at SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Martin John Henry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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