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THE BRITISH FIELD SPORTS AGENCY LIMITED

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

This company is commonly known as The British Field Sports Agency Limited. The company was founded 23 years ago and was given the registration number 04129362. The firm's registered office is in BERKSHIRE. You can find them at Hook End Lane, Pangbourne, Berkshire, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:THE BRITISH FIELD SPORTS AGENCY LIMITED
Company Number:04129362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Hook End Lane, Pangbourne, Berkshire, RG8 8SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hook End Lane, Pangbourne, Berkshire, RG8 8SD

Director01 January 2023Active
Upper Flat, 183 Wandsworth Bridge Road, London, SW6 2TT

Secretary25 July 2005Active
Hook End Lane, Pangbourne, Berkshire, RG8 8SD

Secretary20 August 2018Active
97, Old Brompton Road, London, SW7 3LD

Secretary22 March 2010Active
36 Gittens Close, Bromley, BR1 5LA

Secretary21 December 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 December 2000Active
Avenida El Golf 99, Piso 4, Las Condes, Chile,

Director03 May 2013Active
Audley House, 57-58 South Audley Street, London, England, W1K 2ED

Director04 April 2018Active
Hook End Lane, Pangbourne, Berkshire, United Kingdom, RG8 8SD

Director04 April 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 December 2000Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director03 June 2010Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director03 June 2010Active
Hook End Lane, Pangbourne, Berkshire, RG8 8SD

Director20 August 2018Active
97 Old Brompton Road, London, SW7 3LD

Director21 December 2000Active
54 The Ramparts, Salisbury Road, Andover, SP10 2UL

Director21 December 2000Active
Audley House, 57-58 South Audley Street, London, England, W1K 2ED

Director04 April 2018Active
Av. El Golf 82, Of 202, Las Condes, Chile,

Director03 May 2013Active
Hook End Lane, Pangbourne, Berkshire, England, RG8 8SD

Director28 May 2013Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director21 December 2000Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

Director03 June 2010Active

People with Significant Control

The Royal County Of Berkshire Shooting Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hook End Lane, Hook End Lane, Pangbourne, England, RG8 8SD
Nature of control:
  • 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 (5 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
2023-05-23Gazette

Gazette dissolved voluntary.

Download
2023-03-07Gazette

Gazette notice voluntary.

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2023-02-24Dissolution

Dissolution application strike off company.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type dormant.

Download
2022-08-10Officers

Termination secretary company with name termination date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-09-26Officers

Change person director company with change date.

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2019-09-26Officers

Change person director company with change date.

Download
2019-09-26Officers

Change person director company with change date.

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2019-09-18Accounts

Change account reference date company previous extended.

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2019-08-01Officers

Termination director company with name termination date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-09-14Officers

Appoint person secretary company with name date.

Download

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