Barns Lane Holdings Limited is a private limited company that can be found at Unit A2-A5 Plodder Lane, Farnworth, Bolton BL4 0LR. Incorporated on 2020-12-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director William S., appointed on 14 May 2024. Director Stephen S., appointed on 14 December 2020.
As far as secretaries are concerned, we can mention: Sarah C., appointed on 14 December 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2022-12-13 and the date for the subsequent filing is 2023-12-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit A2-a5 Plodder Lane |
| Office Address2 | Farnworth |
| Town | Bolton |
| Post code | BL4 0LR |
| Country of origin | United Kingdom |
| Registration Number | 13081279 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 May 2024
Position: Director
Appointed: 14 December 2020
Position: Secretary
Appointed: 14 December 2020
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Geohn Developments Limited from Bolton, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kenryn Developments Limited that put Macclesfield, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Seddon Engineering Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Geohn Developments Limited
Units A2-A6 Edgefold Industrial Estate Plodder Lane, Farnworth, Bolton, BL4 0LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 21 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenryn Developments Limited
Cranbrook Oak Road, Mottram St. Andrew, Macclesfield, SK10 4RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07780022 |
| Notified on | 14 December 2020 |
| Ceased on | 16 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Seddon Engineering Holdings Limited
Unit A2-A5 Plodder Lane, Farnworth, Bolton, BL4 0LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08461559 |
| Notified on | 14 December 2020 |
| Ceased on | 21 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 13th December 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (4 pages) |
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