BRITISH FIELD PRODUCTS LIMITED

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BRITISH FIELD PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

00464095

Incorporation date

29/01/1949

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

15th Floor 140 London Wall, London EC2Y 5DNCopy
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Latest events (Record since 29/01/1949)
dot icon20/06/2023
Final Gazette dissolved via voluntary strike-off
dot icon04/04/2023
First Gazette notice for voluntary strike-off
dot icon23/03/2023
Application to strike the company off the register
dot icon17/03/2023
Termination of appointment of James Leslie Stone as a director on 2023-03-08
dot icon17/03/2023
Termination of appointment of Graeme Richard William Hunter as a director on 2023-03-08
dot icon17/03/2023
Termination of appointment of Graham Henry Edwards as a director on 2023-03-08
dot icon17/03/2023
Termination of appointment of Russell Charles Gurnhill as a director on 2023-03-08
dot icon17/03/2023
Termination of appointment of Adam Dakin as a director on 2023-03-08
dot icon22/04/2022
Confirmation statement made on 2022-04-21 with updates
dot icon17/02/2022
Audit exemption subsidiary accounts made up to 2021-07-31
dot icon17/02/2022
Audit exemption statement of guarantee by parent company for period ending 31/07/21
dot icon10/02/2022
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
dot icon10/02/2022
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
dot icon28/07/2021
Resolutions
dot icon05/07/2021
Current accounting period extended from 2021-03-31 to 2021-07-31
dot icon28/06/2021
Statement by Directors
dot icon28/06/2021
Statement of capital on 2021-06-28
dot icon28/06/2021
Solvency Statement dated 18/06/21
dot icon28/06/2021
Resolutions
dot icon22/04/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon07/04/2021
Satisfaction of charge 004640950011 in full
dot icon09/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon22/04/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon13/08/2019
Accounts for a dormant company made up to 2019-03-31
dot icon23/04/2019
Confirmation statement made on 2019-04-21 with no updates
dot icon23/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/05/2018
Confirmation statement made on 2018-04-21 with no updates
dot icon12/01/2018
Current accounting period extended from 2017-12-31 to 2018-03-31
dot icon19/09/2017
Termination of appointment of Warren Ashley Persky as a director on 2017-09-19
dot icon12/09/2017
Appointment of Mr Michael Akiva Hackenbroch as a director on 2017-09-04
dot icon12/09/2017
Appointment of Director James Leslie Stone as a director on 2017-09-04
dot icon29/08/2017
Change of details for Lands Improvement Holdings Limited as a person with significant control on 2017-08-29
dot icon29/08/2017
Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 2017-08-29
dot icon24/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/05/2017
Confirmation statement made on 2017-05-23 with updates
dot icon03/04/2017
Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 2017-03-31
dot icon13/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon01/09/2016
Termination of appointment of Christopher Mark Hodson as a director on 2016-08-31
dot icon18/08/2016
Registration of charge 004640950011, created on 2016-08-04
dot icon03/08/2016
Resolutions
dot icon01/08/2016
Director's details changed for Mr Christopher Mark Hodson on 2016-03-01
dot icon10/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon25/11/2015
Appointment of Graeme Richard William Hunter as a director on 2015-11-20
dot icon26/10/2015
Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN
dot icon26/10/2015
Register inspection address has been changed to 140 London Wall London EC2Y 5DN
dot icon08/10/2015
Appointment of Aaron Jon Burns as a secretary on 2015-09-11
dot icon08/10/2015
Appointment of Mr Warren Persky as a director on 2015-09-11
dot icon08/10/2015
Appointment of Mr Russell Charles Gurnhill as a director on 2015-09-11
dot icon08/10/2015
Appointment of Mr Graham Henry Edwards as a director on 2015-09-11
dot icon08/10/2015
Appointment of Mr Adam Dakin as a director on 2015-09-11
dot icon07/10/2015
Termination of appointment of Henry Lloyd Richards as a director on 2015-09-11
dot icon11/09/2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2015-09-11
dot icon29/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon06/08/2014
Total exemption full accounts made up to 2013-12-31
dot icon28/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon01/08/2013
Accounts made up to 2012-12-31
dot icon24/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon13/02/2013
Director's details changed for Mr Kevin Patrick Joseph Moriarty on 2013-02-09
dot icon11/02/2013
Registered office address changed from 1 Buckingham Place London SW1E 6HR on 2013-02-11
dot icon06/08/2012
Accounts made up to 2011-12-31
dot icon30/07/2012
Termination of appointment of Colin Brown as a director
dot icon23/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon08/05/2012
Director's details changed for Mr Kevin Patrick Joseph Moriarty on 2012-04-24
dot icon08/05/2012
Director's details changed for Mr Henry Lloyd Richards on 2012-04-24
dot icon03/08/2011
Accounts made up to 2010-12-31
dot icon24/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon17/12/2010
Director's details changed for Mr Christopher Mark Hodson on 2010-12-17
dot icon19/11/2010
Appointment of Jordan Company Secretaries Limited as a secretary
dot icon04/10/2010
Termination of appointment of Duncan Jenkins as a director
dot icon04/10/2010
Termination of appointment of James Brady as a director
dot icon04/10/2010
Termination of appointment of James Brady as a secretary
dot icon24/06/2010
Accounts made up to 2009-12-31
dot icon24/05/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon21/05/2010
Appointment of Mr Christopher Mark Hodson as a director
dot icon21/05/2010
Termination of appointment of Richard Pilkington as a director
dot icon26/02/2010
Appointment of Mr Richard Michael Pilkington as a director
dot icon26/02/2010
Appointment of Mr Kevin Patrick Joseph Moriarty as a director
dot icon26/05/2009
Return made up to 23/05/09; full list of members
dot icon22/05/2009
Accounts made up to 2008-12-31
dot icon03/09/2008
Secretary appointed mr james michael brady
dot icon03/09/2008
Appointment terminated director robin drayton
dot icon03/09/2008
Appointment terminated secretary robin drayton
dot icon04/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon28/05/2008
Return made up to 23/05/08; full list of members
dot icon04/06/2007
New director appointed
dot icon01/06/2007
Director resigned
dot icon31/05/2007
Return made up to 23/05/07; full list of members
dot icon18/05/2007
Accounts made up to 2006-12-31
dot icon23/04/2007
New director appointed
dot icon29/08/2006
Accounts made up to 2005-12-31
dot icon06/06/2006
Return made up to 23/05/06; full list of members
dot icon03/06/2005
Accounts made up to 2004-12-31
dot icon01/06/2005
Return made up to 23/05/05; full list of members
dot icon09/06/2004
Accounts made up to 2003-12-31
dot icon09/06/2004
Return made up to 23/05/04; full list of members
dot icon11/06/2003
Accounts made up to 2002-12-31
dot icon09/06/2003
Return made up to 23/05/03; full list of members
dot icon02/06/2002
Accounts made up to 2001-12-31
dot icon02/06/2002
Return made up to 23/05/02; full list of members
dot icon01/06/2001
Accounts made up to 2000-12-31
dot icon01/06/2001
Return made up to 23/05/01; full list of members
dot icon07/06/2000
Return made up to 23/05/00; full list of members
dot icon19/05/2000
Auditor's resignation
dot icon09/05/2000
Accounts made up to 1999-12-31
dot icon29/09/1999
Memorandum and Articles of Association
dot icon10/08/1999
Certificate of change of name
dot icon11/06/1999
Return made up to 23/05/99; no change of members
dot icon10/06/1999
Director resigned
dot icon13/05/1999
Accounts made up to 1998-12-31
dot icon18/11/1998
Declaration of satisfaction of mortgage/charge
dot icon01/09/1998
Return made up to 23/08/98; full list of members
dot icon13/05/1998
Accounts made up to 1997-12-31
dot icon09/01/1998
Director resigned
dot icon04/09/1997
Return made up to 23/08/97; no change of members
dot icon03/08/1997
Secretary resigned
dot icon03/08/1997
New secretary appointed
dot icon06/06/1997
Accounts made up to 1996-12-31
dot icon15/04/1997
Director resigned
dot icon01/04/1997
Resolutions
dot icon25/11/1996
Director resigned
dot icon17/09/1996
Return made up to 23/08/96; full list of members
dot icon14/06/1996
Full group accounts made up to 1995-12-31
dot icon28/03/1996
Certificate of change of name
dot icon28/03/1996
Memorandum and Articles of Association
dot icon28/03/1996
Resolutions
dot icon28/03/1996
Resolutions
dot icon28/03/1996
Resolutions
dot icon28/03/1996
Resolutions
dot icon28/03/1996
Resolutions
dot icon24/03/1996
Director resigned
dot icon05/03/1996
New director appointed
dot icon05/03/1996
New director appointed
dot icon05/03/1996
New director appointed
dot icon24/01/1996
Auditor's resignation
dot icon19/01/1996
Particulars of mortgage/charge
dot icon15/01/1996
Declaration of assistance for shares acquisition
dot icon27/12/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon18/12/1995
New director appointed
dot icon18/12/1995
New director appointed
dot icon18/12/1995
New director appointed
dot icon18/12/1995
New director appointed
dot icon18/12/1995
Director resigned
dot icon18/12/1995
Director resigned
dot icon18/12/1995
Registered office changed on 18/12/95 from: weasenham manor weasenham st peter kings lynn norfolk lynn
dot icon19/10/1995
Full group accounts made up to 1995-03-31
dot icon13/09/1995
Return made up to 23/08/95; full list of members
dot icon26/04/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Full group accounts made up to 1994-03-31
dot icon05/12/1994
New director appointed
dot icon02/11/1994
Auditor's resignation
dot icon12/10/1994
Resolutions
dot icon12/10/1994
Resolutions
dot icon12/10/1994
Resolutions
dot icon12/10/1994
Resolutions
dot icon12/10/1994
Director resigned
dot icon05/10/1994
Return made up to 23/08/94; full list of members
dot icon18/03/1994
Director resigned
dot icon20/09/1993
Return made up to 23/08/93; full list of members
dot icon05/09/1993
Full group accounts made up to 1993-03-31
dot icon26/01/1993
Full group accounts made up to 1992-03-31
dot icon25/09/1992
Return made up to 23/08/92; full list of members
dot icon27/03/1992
Auditor's resignation
dot icon28/11/1991
New director appointed
dot icon26/11/1991
New director appointed
dot icon26/11/1991
New director appointed
dot icon26/11/1991
Director resigned
dot icon26/11/1991
Director resigned
dot icon26/11/1991
Director resigned
dot icon12/11/1991
Declaration of satisfaction of mortgage/charge
dot icon12/11/1991
Declaration of satisfaction of mortgage/charge
dot icon12/11/1991
Declaration of satisfaction of mortgage/charge
dot icon12/11/1991
Declaration of satisfaction of mortgage/charge
dot icon12/11/1991
Declaration of satisfaction of mortgage/charge
dot icon12/11/1991
Declaration of satisfaction of mortgage/charge
dot icon12/11/1991
Declaration of satisfaction of mortgage/charge
dot icon12/11/1991
Declaration of satisfaction of mortgage/charge
dot icon04/11/1991
Return made up to 23/08/91; full list of members
dot icon30/08/1991
Particulars of mortgage/charge
dot icon22/08/1991
Accounts made up to 1991-03-31
dot icon11/02/1991
Ad 16/01/91--------- £ si 13334@1=13334 £ ic 433453/446787
dot icon09/10/1990
Director's particulars changed
dot icon12/09/1990
Full group accounts made up to 1990-03-31
dot icon12/09/1990
Return made up to 23/08/90; full list of members
dot icon10/07/1990
Director resigned
dot icon10/07/1990
Director resigned
dot icon10/07/1990
New director appointed
dot icon04/10/1989
Full group accounts made up to 1989-03-31
dot icon04/10/1989
Return made up to 24/08/89; full list of members
dot icon22/03/1989
Director's particulars changed
dot icon16/01/1989
Resolutions
dot icon16/01/1989
Memorandum and Articles of Association
dot icon24/10/1988
Director resigned
dot icon18/10/1988
Full group accounts made up to 1988-03-31
dot icon18/10/1988
Return made up to 18/08/88; full list of members
dot icon28/07/1988
New director appointed
dot icon20/11/1987
Accounts made up to 1987-03-31
dot icon20/11/1987
Return made up to 20/08/87; full list of members
dot icon02/09/1987
Director resigned
dot icon10/08/1987
Director's particulars changed
dot icon10/03/1987
Return made up to 21/08/86; full list of members
dot icon23/02/1987
Group of companies' accounts made up to 1986-03-31
dot icon28/08/1986
Director resigned
dot icon19/08/1986
Registered office changed on 19/08/86 from: elmham mills station road north elham east dereham norfolk NR20 5HT
dot icon29/01/1949
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/07/2022
dot iconLast accounts made up to
31/07/2021View PDF

Confirmation

dot iconLast statement dated
31/07/2021View PDF
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Financial Ratios

BRITISH FIELD PRODUCTS LIMITED has not submitted financial statements

BRITISH FIELD PRODUCTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH FIELD PRODUCTS LIMITED

BRITISH FIELD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 29/01/1949 with the registered office located at 15th Floor 140 London Wall, London EC2Y 5DN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH FIELD PRODUCTS LIMITED?

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BRITISH FIELD PRODUCTS LIMITED is currently Dissolved. It was registered on 29/01/1949 and dissolved on 20/06/2023.

Where is BRITISH FIELD PRODUCTS LIMITED located?

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BRITISH FIELD PRODUCTS LIMITED is registered at 15th Floor 140 London Wall, London EC2Y 5DN.

What does BRITISH FIELD PRODUCTS LIMITED do?

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BRITISH FIELD PRODUCTS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for BRITISH FIELD PRODUCTS LIMITED?

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The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.