BS

BARNSLEY SPV ONE LIMITED

Active

Company number 06846006

Leeds, United Kingdom · Incorporated 13 March 2009

C/O Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

Last updated on 23 August 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

BARNSLEY SPV ONE LIMITED is an active private limited company incorporated on 13 March 2009. It is registered in England and Wales and operates from its registered office at C/O Equitix Management Services Ltd, 2nd Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ. The company’s principal activity is construction of commercial buildings (SIC 41201).

It is currently a small company. Its most recent accounts, made up to 31 March 2025, were of the small company type. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated.

The company is wholly owned by Barnsley Holdco One Limited, which holds 75–100% of the shares. The current board consists of three British directors: Christopher John Blundell (appointed 20 July 2026), Catherine Elizabeth Pantry (appointed 21 March 2018) and Andrew Neil Duck (appointed 2 May 2019), all resident in England.

The most recent confirmation statement, made up to 11 December 2025 with no updates, was filed on 19 December 2025. A secretary was terminated on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barnsley Holdco One Limited
Ownership Of Shares 75 To 100 Percent
13 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 December 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Small
Accounts
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Small
Accounts
8 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Small
Accounts
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Termination Secretary Company With Name
Officers
2 June 2010 View
Appoint Person Secretary Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
17 July 2009 View
Resolution
Resolution
15 July 2009 View
Resolution
Resolution
15 July 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Address
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Incorporation Company
Incorporation
13 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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