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FIELD, FIRE & FEAST LTD

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

This company is commonly known as Field, Fire & Feast Ltd. The company was founded 16 years ago and was given the registration number 06400848. The firm's registered office is in BATH. You can find them at 1 Kingsmead Street, , Bath, Somerset. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FIELD, FIRE & FEAST LTD
Company Number:06400848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Kingsmead Street, Bath, Somerset, BA1 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kingsmead Street, Bath, BA1 2AA

Secretary01 November 2015Active
1, Kingsmead Street, Bath, England, BA1 2AA

Director10 April 2015Active
1, Kingsmead Street, Bath, BA1 2AA

Director01 November 2022Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary16 October 2007Active
32, Barton Street, Bath, England, BA1 1HH

Corporate Secretary09 November 2009Active
24, Queenwood Avenue, Bath, BA1 6EU

Director16 October 2007Active
24 Queenwood Avenue, Bath, BA1 6EU

Director16 October 2007Active
1, Kingsmead Street, Bath, England, BA1 2AA

Director10 April 2015Active
1, Kingsmead Street, Bath, England, BA1 2AA

Director16 October 2007Active
1, Kingsmead Street, Bath, BA1 2AA

Director01 November 2015Active
1, Kingsmead Street, Bath, England, BA1 2AA

Director10 April 2015Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director16 October 2007Active

People with Significant Control

Mr Michael Wilton Milburn
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:1, Kingsmead Street, Bath, BA1 2AA
Nature of control:
  • Significant influence or control
Mr Piers Michael Charles Milburn
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:1, Kingsmead Street, Bath, BA1 2AA
Nature of control:
  • Significant influence or control
Mr Edi Rosic
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Slovenian
Address:1, Kingsmead Street, Bath, BA1 2AA
Nature of control:
  • Significant influence or control
Ms Geraldine Claude Maud Jacob
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:French
Address:1, Kingsmead Street, Bath, BA1 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-04-20Capital

Capital allotment shares.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Persons with significant control

Change to a person with significant control.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-02-08Officers

Change person director company with change date.

Download
2021-04-27Officers

Termination director company with name termination date.

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2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-09-05Officers

Change person director company with change date.

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2019-09-05Officers

Change person director company with change date.

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