This company is commonly known as Fairfield Betula Limited. The company was founded 21 years ago and was given the registration number 04465204. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | FAIRFIELD BETULA LIMITED |
|---|---|---|
| Company Number | : | 04465204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Secretary | 29 September 2021 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 04 January 2011 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 01 January 2016 | Active |
| 14 Beaconsfield Road, Claygate, KT10 0PW | Secretary | 11 October 2006 | Active |
| Mallard Court, Market Square, Staines, United Kingdom, TW18 4RH | Secretary | 03 April 2010 | Active |
| Fairfield Energy, 19 Abercrombie Court, Prospect Road,Arnhall Business Park, Westhill, Scotland, AB32 6FE | Secretary | 28 January 2016 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 20 June 2002 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Secretary | 01 March 2013 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Secretary | 26 September 2018 | Active |
| 35 Halepit Road, Great Bookham, KT23 4BS | Secretary | 20 June 2002 | Active |
| 6 Eghams Close, Knotty Green, Beaconsfield, HP9 1XN | Director | 22 July 2002 | Active |
| 14 Beaconsfield Road, Claygate, KT10 0PW | Director | 11 October 2006 | Active |
| 2 Clovers End, Patcham, Brighton, BN1 8PJ | Nominee Director | 20 June 2002 | Active |
| 26 Woodlands Park, Merrow, Guildford, GU1 2TJ | Director | 22 July 2002 | Active |
| 45, Sandycoombe Road, Twickenham, United Kingdom, TW1 2LR | Director | 11 October 2006 | Active |
| Oakhurst, The Highlands, East Horsley, KT24 5BQ | Director | 20 June 2002 | Active |
| Mallard Court, Market Square, Staines-Upon-Thames, United Kingdom, TW18 4RH | Director | 03 April 2010 | Active |
| Ash House, Fairfield Avenue, Staines, TW18 4AB | Director | 03 April 2010 | Active |
| 9 Mansion Drive, Tring, HP23 5BD | Director | 22 July 2002 | Active |
| 35 Halepit Road, Great Bookham, KT23 4BS | Director | 20 June 2002 | Active |
| Fairfield Energy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78, Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-17 | Officers | Appoint person secretary company with name date. | Download |
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