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British Field Products Limited, EC2Y 5DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRITISH FIELD PRODUCTS LIMITED

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

This company is commonly known as British Field Products Limited. The company was founded 75 years ago and was given the registration number 00464095. The firm's registered office is in LONDON. You can find them at 15th Floor, 140 London Wall, London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BRITISH FIELD PRODUCTS LIMITED
Company Number:00464095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1949
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Secretary11 September 2015Active
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director04 September 2017Active
1 Cromwell Close, St Albans, AL4 9YE

Secretary31 July 2008Active
Stonecross Farm Whepstead, Bury St Edmunds, IP29 4ST

Secretary31 July 1997Active
3 Home Farm, Blakeney Road Letheringsett, Holt, NR25 7JL

Secretary-Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary01 October 2010Active
1 Cromwell Close, St Albans, AL4 9YE

Director10 April 2007Active
1 Newcombe Drive, Feltwell, Thetford, IP26 4AH

Director15 January 1996Active
Curlew Court Guys Head Road, Sutton Bridge, Spalding, PE12 9QQ

Director30 November 1995Active
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director11 September 2015Active
Stonecross Farm Whepstead, Bury St Edmunds, IP29 4ST

Director30 November 1995Active
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director11 September 2015Active
7 North Street, Castle Acre, Kings Lynn, PE32 2BA

Director15 January 1996Active
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director11 September 2015Active
10, Lower Grosvenor Place, 4th Floor, London, United Kingdom, SW1W 0EN

Director10 May 2010Active
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director20 November 2015Active
36 Prickwillow Road, Ely, CB7 4QT

Director01 June 2007Active
Glenridding, Wicken Bonhunt, Saffron Walden, CB11 3UG

Director-Active
10 Houghton Gardens, Ely, CB7 4JN

Director17 November 1994Active
10, Lower Grosvenor Place, 4th Floor, London, United Kingdom, SW1W 0EN

Director26 February 2010Active
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director11 September 2015Active
1 Buckingham Place, London, SW1E 6HR

Director26 February 2010Active
38 Christchurch Road, Winchester, SO23 9SU

Director-Active
Whipple Green, Burdock Lane Great Melton, Norwich, NR9 3BW

Director-Active
53 Kyrle Road, London, SW11 6BB

Director30 November 1995Active
Palgrave Hall, Sporle, Kings Lynn, PE32 2EN

Director-Active
35 Holmead Road, London, SW6 2JD

Director23 March 1995Active
Little Hadlow Bagshot Road, Worplesdon Hill, Woking, GU22 0QY

Director30 November 1995Active
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director04 September 2017Active
Harpley Hall, Harpley, Kings Lynn, PE31 6TL

Director15 January 1996Active

People with Significant Control

Lands Improvement Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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