FIELD & SONS (BHS) LIMITED

Key Data

Status

Active

Company No.

06904541

Incorporation date

13/05/2009

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

12/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

15/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

23/05/2024

Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to The Cottage 2 Castlefield Road Reigate Surrey RH2 0AP on 2024-05-23

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

25/07/2023

Cessation of Sharon Louise Newman as a person with significant control on 2023-07-25

View PDF (1 pages)

25/07/2023

Cessation of Robert Victor Howett as a person with significant control on 2023-07-25

View PDF (1 pages)

25/07/2023

Notification of Rh Property Services (Holdings) Ltd as a person with significant control on 2023-07-25

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (4 pages)

27/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

02/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

02/07/2020

Notification of Sharon Louise Newman as a person with significant control on 2020-02-01

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

05/02/2020

Termination of appointment of Sharon Louise Newman as a secretary on 2020-01-31

View PDF (1 pages)

05/02/2020

Termination of appointment of Sharon Louise Newman as a director on 2020-01-31

View PDF (1 pages)

05/02/2020

Cessation of Sharon Louise Newman as a person with significant control on 2020-01-31

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

20/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

13/01/2017

Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 2017-01-13

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

10/08/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

24/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

26/03/2010

Previous accounting period shortened from 2010-05-31 to 2009-06-30

View PDF (1 pages)

07/06/2009

Director's change of particulars / robert howett / 13/05/2009

View PDF (1 pages)

18/05/2009

Memorandum and Articles of Association

View PDF (9 pages)

18/05/2009

Resolutions

View PDF (1 pages)

13/05/2009

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-7.10 % *

* during past year

Cash in Bank

£445.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
165.20K
-
0.00
2.34K
-

2022
0
161.90K
-
0.00
479.00
-

2023
0
168.70K
-
0.00
445.00
-

2023
0
168.70K
-
0.00
445.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

168.70K £4.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

445.00 £-7.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howett, Robert Victor	Director	13/05/2009 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About FIELD & SONS (BHS) LIMITED

FIELD & SONS (BHS) LIMITED is an(a) Active company incorporated on 13/05/2009 with the registered office located at The Cottage, 2 Castlefield Road, Reigate, Surrey RH2 0AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD & SONS (BHS) LIMITED?

FIELD & SONS (BHS) LIMITED is currently Active. It was registered on 13/05/2009 .

Where is FIELD & SONS (BHS) LIMITED located?

FIELD & SONS (BHS) LIMITED is registered at The Cottage, 2 Castlefield Road, Reigate, Surrey RH2 0AP.

What does FIELD & SONS (BHS) LIMITED do?

FIELD & SONS (BHS) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for FIELD & SONS (BHS) LIMITED?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-06-30.