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FINE & COUNTRY (BSE) LIMITED

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

This company is commonly known as Fine & Country (bse) Limited. The company was founded 9 years ago and was given the registration number 09559009. The firm's registered office is in BRANDON. You can find them at Chiltern House, 36b High Street, Brandon, Suffolk. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FINE & COUNTRY (BSE) LIMITED
Company Number:09559009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Chiltern House, 36b High Street, Brandon, Suffolk, England, IP27 0AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, 36b High Street, Brandon, England, IP27 0AQ

Director26 January 2022Active
Chiltern House, 36b High Street, Brandon, England, IP27 0AQ

Director24 April 2015Active
Chiltern House, 36b High Street, Brandon, England, IP27 0AQ

Director24 April 2015Active
Eldo House, Kempson Way, Bury St. Edmunds, United Kingdom, IP32 7AR

Director24 April 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director24 April 2015Active
Eldo House, Kempson Way, Bury St. Edmunds, United Kingdom, IP32 7AR

Director24 April 2015Active
Chiltern House, 36b High Street, Brandon, England, IP27 0AQ

Director24 April 2015Active

People with Significant Control

Parson Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maplestead House, Bury Road, Diss, United Kingdom, IP22 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chilterns Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiltern House, 36 B High Street, Brandon, England, IP27 0AQ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Officers

Termination director company with name termination date.

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2022-01-26Officers

Appoint person director company with name date.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-12Officers

Change person director company with change date.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-07-23Address

Change registered office address company with date old address new address.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Change account reference date company previous shortened.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-09-27Officers

Termination director company with name termination date.

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2017-09-27Officers

Termination director company with name termination date.

Download
2017-08-10Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

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