BARNSLEY SPV ONE LIMITED

active Company number 06846006

Private Limited by Shares · Incorporated on 13th Mar 2009

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SIC code: 41201
Registered office: Leeds, LS1 2HJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BARNSLEY SPV ONE LIMITED is a private limited by shares company based in Leeds. It was incorporated on 13th Mar 2009 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

4 Directors View directors

131 Companies at address View all 346 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

41201 — Construction of commercial buildings

Property intelligence

Latest sale price in LS1 2HJ £34,312,901 as of 15th Dec 2021 View postcode page

Average price (all time) £28,256,451

Average price (since 2016) £28,256,451

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Nov 2025		Not recorded	View profile
Christopher Blundell	Director	20th Jul 2026		British	View profile
Andrew Duck	Director	2nd May 2019		British	View profile
Catherine Pantry	Director	21st Mar 2018		British	View profile
Barnsley Holdco One Limited	Corporate PSC	13th Mar 2017	—	—	View profile

Other companies at this address

View all 130

Company	Number	Incorporated	Status
TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED	14074892	28th Apr 2022	active
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED	14074897	28th Apr 2022	active
EQUITIX NEXUS 2021 LLP	OC440166	2nd Dec 2021	active
EQUITIX CHEYLESMORE 2021 LLP	OC438154	1st Jul 2021	active
EQUITIX CHEETAH 2021 LLP	OC437080	27th Apr 2021	active

Showing the latest 5 of 130 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Mar 2009
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Mar 2009 Company incorporated
13th Mar 2009 Richard Groome appointed as Director
13th Mar 2009 Pramod Nayak appointed as Director
13th Mar 2009 Roger Miller appointed as Secretary
9th Jun 2009 Roger Miller resigned as Secretary
9th Jun 2009 Clive McKenzie appointed as Secretary
25th Jun 2009 Richard Groome resigned as Director
25th Jun 2009 Stephen Hockaday appointed as Director
25th Jun 2009 Steven Mair appointed as Director
25th Jun 2009 Richard Hoile appointed as Director
25th Jun 2009 Stuart Wilkinson appointed as Director
2nd Sep 2009 Pramod Nayak resigned as Director
2nd Sep 2009 Richard Groome appointed as Director
20th Nov 2009 Stephen Hockaday resigned as Director
20th Nov 2009 Lisa Scenna appointed as Director
1st Feb 2010 Steven Mair resigned as Director
1st Feb 2010 David Russell appointed as Director
28th May 2010 Clive McKenzie resigned as Secretary
28th May 2010 Stephen Sullivan appointed as Secretary
22nd Nov 2010 Lisa Scenna resigned as Director
22nd Nov 2010 Stephen Hockaday appointed as Director
12th Aug 2011 Richard Hoile resigned as Director
12th Aug 2011 Nick English appointed as Director
1st Aug 2012 Nick English resigned as Director
1st Aug 2012 David Blanchard appointed as Director
1st Oct 2012 David Blanchard resigned as Director
1st Oct 2012 Sinesh Shah appointed as Director
20th Mar 2013 David Russell resigned as Director
20th Mar 2013 Ian Rooth appointed as Director
1st Apr 2013 Stuart Wilkinson resigned as Director
1st Apr 2013 Oliver Hannan appointed as Director
29th Aug 2013 Richard Groome resigned as Director
29th Aug 2013 Joseph Linney appointed as Director
31st Jan 2014 Stephen Hockaday resigned as Director
31st Jan 2014 Alan Travis appointed as Director
1st May 2014 Sinesh Shah resigned as Director
1st May 2014 Daniel Ward appointed as Director
25th Mar 2015 Alan Travis resigned as Director
25th Mar 2015 Kirsty O'Brien appointed as Director
1st Jul 2015 Stephen Sullivan resigned as Secretary
24th Jul 2015 Joseph Linney resigned as Director
24th Jul 2015 James Heath appointed as Director
7th Sep 2015 Gordon Springett appointed as Secretary
22nd Jun 2016 Oliver Hannan resigned as Director
22nd Jun 2016 David Harding appointed as Director
22nd Jun 2016 David Harding resigned as Director
22nd Jun 2016 James Heath resigned as Director
22nd Jun 2016 Jennifer Crouch appointed as Director
13th Mar 2017 Barnsley Holdco One Limited appointed as Corporate PSC
3rd May 2017 Gordon Springett resigned as Secretary
3rd May 2017 Sophia Thorpe-Costa appointed as Secretary
6th Jul 2017 Jennifer Crouch resigned as Director
6th Jul 2017 Robert Gillespie appointed as Director
21st Mar 2018 Catherine Pantry appointed as Director
21st Dec 2018 Sophia Thorpe-Costa resigned as Secretary
21st Dec 2018 Saeed Mian appointed as Secretary
9th Jan 2019 Ian Rooth resigned as Director
2nd May 2019 Saeed Mian resigned as Secretary
2nd May 2019 Andrew Duck appointed as Director
2nd May 2019 Jack Fowler appointed as Secretary
16th Apr 2020 Kalpesh Savjani appointed as Director
16th Apr 2020 Daniel Ward resigned as Director
15th Feb 2021 Robert Gillespie resigned as Director
14th Oct 2024 Kirsty O'Brien resigned as Director
14th Oct 2024 Patricia Springett appointed as Director
22nd Aug 2025 Kalpesh Savjani resigned as Director
1st Nov 2025 Jack Fowler resigned as Secretary
1st Nov 2025 EQUITIX MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
11th Dec 2025 Confirmation statement made up
20th Jul 2026 Christopher Blundell appointed as Director
20th Jul 2026 Patricia Springett resigned as Director
31st Dec 2026 Next accounts due

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