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FIELD INTERIORS LIMITED

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

This company is commonly known as Field Interiors Limited. The company was founded 19 years ago and was given the registration number 05363050. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, . This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:FIELD INTERIORS LIMITED
Company Number:05363050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture

Office Address & Contact

Registered Address:Lygon House, 50 London Road, Bromley, BR1 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Browning Close, Royston, United Kingdom, SG8 7EY

Secretary15 February 2018Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director01 September 2014Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Secretary14 February 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 February 2005Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director22 May 2008Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director14 February 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 February 2005Active

People with Significant Control

Mr Jordan Anthony Herd
Notified on:09 October 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:70 Browning Close, Royston, United Kingdom, SG8 7EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Frazer Herd
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-03-15Officers

Appoint person secretary company with name date.

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2018-03-15Officers

Termination secretary company with name termination date.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-07-05Officers

Termination director company.

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2016-07-05Officers

Termination director company.

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2016-03-09Officers

Termination director company with name termination date.

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2016-03-09Officers

Termination director company with name termination date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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