FIELD BOXMORE II LIMITED

Key Data

Status

Active

Company No.

05290892

Incorporation date

18/11/2004

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

13/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

12/12/2025

Change of details for Field Boxmore Limited as a person with significant control on 2025-06-27

View PDF (2 pages)

05/12/2025

Resolutions

View PDF (1 pages)

05/12/2025

Solvency Statement dated 05/12/25

View PDF (1 pages)

05/12/2025

Statement by Directors

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05/12/2025

Statement of capital on 2025-12-05

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01/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/04/2025

Appointment of Ms Emma Cullen as a director on 2025-03-28

View PDF (2 pages)

08/04/2025

Appointment of Mr Robert Howlett as a director on 2025-03-28

View PDF (2 pages)

08/04/2025

Termination of appointment of Steven Billings Nickerson as a director on 2025-03-28

View PDF (1 pages)

04/04/2025

Termination of appointment of Justin Michael Lucero as a director on 2025-03-28

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

08/08/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

12/09/2023

Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12

View PDF (1 pages)

12/09/2023

Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12

View PDF (1 pages)

07/03/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

13/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	18/11/2004 - 29/11/2004	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	18/11/2004 - 29/11/2004	441
Faller, Guy Nicholas Anthony	Director	31/08/2007 - 28/03/2011	44
Scully, Richard Andrew	Director	29/11/2004 - 31/08/2007	62
Smith, Ricki Brent	Director	30/09/2010 - 06/09/2017	40

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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Description

About FIELD BOXMORE II LIMITED

FIELD BOXMORE II LIMITED is an(a) Active company incorporated on 18/11/2004 with the registered office located at Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW. There are currently 2 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 FIELD BOXMORE II LIMITED?

FIELD BOXMORE II LIMITED is currently Active. It was registered on 18/11/2004 .

Where is FIELD BOXMORE II LIMITED located?

FIELD BOXMORE II LIMITED is registered at Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW.

What does FIELD BOXMORE II LIMITED do?

FIELD BOXMORE II LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIELD BOXMORE II LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-10 with updates.