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B.J. FIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.j. Field Limited. The company was founded 21 years ago and was given the registration number 04599212. The firm's registered office is in WEST SUSSEX. You can find them at 98 London Road, Bognor Regis, West Sussex, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:B.J. FIELD LIMITED
Company Number:04599212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:98 London Road, Bognor Regis, West Sussex, PO21 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Aldwick Felds, Aldwick, Bognor Regis, PO21 3ST

Secretary11 March 2005Active
Truffles, Piggery Hall Lane, West Wittering, Chichester, England, PO20 8PZ

Director11 August 2017Active
Truffles, Piggery Hall Lane, West Wittering, Chichester, England, PO20 8PZ

Director11 August 2017Active
Truffles, Piggery Hall Lane, West Wittering, Chichester, PO20 8PZ

Secretary26 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary25 November 2002Active
Truffles, Piggery Hall Lane, West Wittering, Chichester, PO20 8PZ

Director26 November 2002Active
Truffles, Piggery Hall Lane, West Wittering, Chichester, PO20 8PZ

Director26 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Michael James Field
Notified on:03 December 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Truffles, Piggery Hall Lane, Chichester, England, PO20 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart Douglas Field
Notified on:03 December 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Truffles, Piggery Hall Lane, Chichester, England, PO20 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barrington James Field Deceased
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:98 London Road, West Sussex, PO21 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Officers

Change person director company with change date.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-08-15Officers

Appoint person director company with name date.

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2017-08-15Officers

Termination director company with name termination date.

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2017-08-15Officers

Appoint person director company with name date.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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