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FIELD BOXMORE BOURNE LIMITED

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

This company is commonly known as Field Boxmore Bourne Limited. The company was founded 40 years ago and was given the registration number 01821587. The firm's registered office is in NOTTINGHAM. You can find them at Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIELD BOXMORE BOURNE LIMITED
Company Number:01821587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1984
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1000, Abernathy Road Ne, Suite 125, Atlanta, United States, 30328

Director28 November 2019Active
1000, Abernathy Road Ne, Atlanta, United States, 30328

Director04 November 2020Active
Hawthorn House 64 Lincoln Road, Bassingham, LN5 9JR

Secretary06 September 1995Active
36 Moss Lane, Pinner, HA5 3AX

Secretary07 August 1997Active
76 St Peters Street, London, N1 8JS

Secretary11 November 2004Active
2 Old Farm Court, Old Farm Court, Grendon Underwood, HP18 0SU

Secretary18 March 2008Active
29 Wheatlands Road East, Harrogate, HG2 8QS

Secretary-Active
6 Sawmill Road, Longwick, Princes Risborough, HP27 9TD

Secretary26 August 1999Active
23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA

Director07 August 1997Active
Hawthorn House 64 Lincoln Road, Bassingham, LN5 9JR

Director14 May 1992Active
Apple Tree Cottage 3 Sandy Lane, Chippenham, SN15 2PZ

Director01 June 1995Active
Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW

Director10 February 2017Active
Ashley Cottage 26 Aldgate, Ketton Shire, Stamford, PE9 3TD

Director01 June 1995Active
180 Hermitage Road, Woking, GU21 8XQ

Director31 August 2007Active
Tudor House, Devonshire Avenue, Amersham, HP6 5JF

Director07 August 1997Active
16 All Saints Avenue, Maidenhead, SL6 6EW

Director31 August 2007Active
2 Old Farm Court, Grendon Underwood, HP18 0SU

Director14 January 2008Active
62, Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF

Director28 March 2011Active
Spring Cottage, Shepherds Walk Belmethorpe, Stamford, PE9 4JG

Director-Active
The Croft Bourne Road, Langtoft, Peterborough, PE6 8NT

Director-Active
29 Wheatlands Road East, Harrogate, HG2 8QS

Director-Active
5 Park Avenue, Shelley Park, Shelley, Huddersfield, HD8 8JG

Director06 May 2004Active
6 Sawmill Road, Longwick, Princes Risborough, HP27 9TD

Director11 March 1999Active
27a Broadway, Duffield, Belper, DE56 4BT

Director07 August 1997Active
West House The Grange, Illingworth, Halifax,

Director07 August 1997Active
Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW

Director10 February 2017Active
38 Buryfield Road, Solihull, B91 2DG

Director07 August 1997Active
Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW

Director28 November 2019Active

People with Significant Control

Field Boxmore Bourne (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mps, Millennium Way West, Nottingham, United Kingdom, NG8 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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