B1 HALESFIELD 10 LTD

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B1 HALESFIELD 10 LTD

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Key Data

Status

Active

Company No.

04679242

Incorporation date

26/02/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Fish House, Cockshutt Lane, Broseley, Shropshire TF12 5NECopy
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Latest events (Record since 26/02/2003)
dot icon03/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon04/09/2025
Micro company accounts made up to 2025-03-31
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
dot icon11/04/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon24/12/2023
Micro company accounts made up to 2023-03-31
dot icon15/08/2022
Micro company accounts made up to 2022-03-31
dot icon13/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
dot icon04/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon14/07/2020
Micro company accounts made up to 2020-03-31
dot icon04/03/2020
Confirmation statement made on 2020-02-26 with updates
dot icon20/11/2019
Micro company accounts made up to 2019-03-31
dot icon28/10/2019
Change of details for Mr Christopher Richard Hornsey as a person with significant control on 2019-04-30
dot icon28/10/2019
Cessation of Lucy Jayne Obrey as a person with significant control on 2019-04-30
dot icon07/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon07/11/2018
Micro company accounts made up to 2018-03-31
dot icon11/07/2018
Director's details changed for Mr Christopher Richard Hornsey on 2018-07-11
dot icon11/07/2018
Secretary's details changed for Mr Christopher Richard Hornsey on 2018-07-11
dot icon07/03/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon08/01/2018
Micro company accounts made up to 2017-03-31
dot icon09/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon07/03/2016
Termination of appointment of Christopher Hornsey as a director on 2015-12-22
dot icon05/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon05/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon18/03/2010
Director's details changed for Christopher Richard Hornsey on 2010-02-26
dot icon18/03/2010
Director's details changed for Christopher Hornsey on 2010-02-26
dot icon11/03/2010
Director's details changed for Christopher Richard Hornsey on 2009-02-27
dot icon11/03/2010
Secretary's details changed for Christopher Richard Hornsey on 2009-02-27
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/03/2009
Return made up to 26/02/09; full list of members
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/03/2008
Return made up to 26/02/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon02/03/2007
Return made up to 26/02/07; full list of members
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/12/2006
Secretary resigned
dot icon09/11/2006
New director appointed
dot icon30/10/2006
New secretary appointed
dot icon09/06/2006
New secretary appointed
dot icon09/06/2006
Secretary resigned
dot icon08/03/2006
Return made up to 26/02/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/09/2005
Return made up to 26/02/05; full list of members; amend
dot icon29/03/2005
Return made up to 26/02/05; full list of members
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/02/2004
Return made up to 26/02/04; full list of members
dot icon08/12/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon30/04/2003
Certificate of change of name
dot icon29/04/2003
New director appointed
dot icon29/04/2003
New secretary appointed
dot icon29/04/2003
Registered office changed on 29/04/03 from: park house, 41 park street wellington telford shropshire TF1 3AE
dot icon28/03/2003
Registered office changed on 28/03/03 from: 39A leicester road salford manchester M7 4AS
dot icon27/03/2003
Secretary resigned
dot icon27/03/2003
Director resigned
dot icon26/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hornsey, Christopher Richard
Director
18/10/2006 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B1 HALESFIELD 10 LTD

B1 HALESFIELD 10 LTD is an(a) Active company incorporated on 26/02/2003 with the registered office located at Fish House, Cockshutt Lane, Broseley, Shropshire TF12 5NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B1 HALESFIELD 10 LTD?

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B1 HALESFIELD 10 LTD is currently Active. It was registered on 26/02/2003 .

Where is B1 HALESFIELD 10 LTD located?

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B1 HALESFIELD 10 LTD is registered at Fish House, Cockshutt Lane, Broseley, Shropshire TF12 5NE.

What does B1 HALESFIELD 10 LTD do?

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B1 HALESFIELD 10 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B1 HALESFIELD 10 LTD?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-26 with no updates.