Menna Overview
Here’s a quick overview of VARNEY BARFIELD & CO. LIMITED 👀 — a Warwick, Warwickshire based business that started in 1991.
VARNEY BARFIELD & CO. LIMITED
- Company statusactive
- Company No02670059
- Age34 years 7 months Incorporated 11 December 1991
- Officers2
Address
6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
VARNEY BARFIELD & CO. LIMITED is an active company incorporated on 11 December 1991 and based in Warwick, Warwickshire. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 15 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 12 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 12 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATIONWIDE COMPANY SECRETARIES LIMITED | corporate secretary | 15 Oct 2018 | |
| VARNEY MACLEOD, Kevin Charles | director | Jan 1957 | 20 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Juliet Ursula Maria Varney Macleod | Jul 1967 | 01 Jul 2016 |
| Mr Kevin Charles Varney Macleod | Jan 1957 | 01 Jul 2016 |
Related Companies
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NATIONWIDE COMPANY SECRETARIES LIMITED is a mutual person.
NATIONWIDE COMPANY SECRETARIES LIMITED is a mutual person.
VARNEY MACLEOD, Kevin Charles are mutual persons.
CHAPMAN, John Stephen are mutual persons.
CHAPMAN, John Stephen are mutual persons.
MOTIVATION IN MOTION LIMITED
NATIONWIDE COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of VARNEY BARFIELD & CO. LIMITED 👀 — a Warwick, Warwickshire based business that started in 1991.