TERMFIELD (U.K.) LIMITED

Overview

Company Name	TERMFIELD (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04277326
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERMFIELD (U.K.) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TERMFIELD (U.K.) LIMITED located?

Registered Office Address	8.02 The Southside Building 31 Hurst Street B5 4BD Birmingham West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for TERMFIELD (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for TERMFIELD (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for TERMFIELD (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Sep 20, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Registered office address changed from Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD England to 8.02 the Southside Building 31 Hurst Street Birmingham West Midlands B5 4BD on Aug 30, 2022	1 pages	AD01

Jun 20, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Sep 22, 2020	Confirmation statement made on Aug 28, 2020 with updates	4 pages	CS01

Sep 21, 2020	Notification of Ming Nyok Lim as a person with significant control on Aug 29, 2019	2 pages	PSC01

Mar 19, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

May 22, 2019	Micro company accounts made up to Aug 31, 2018	3 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

May 23, 2018	Micro company accounts made up to Aug 31, 2017	3 pages	AA

Sep 27, 2017	Registered office address changed from Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom to Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD on Sep 27, 2017	1 pages	AD01

Sep 07, 2017	Confirmation statement made on Aug 28, 2017 with updates	4 pages	CS01

Sep 07, 2017	Change of details for Mr Tony Cheung as a person with significant control on Apr 06, 2017	2 pages	PSC04

Sep 04, 2017	Notification of Yue Chee Tse as a person with significant control on Apr 06, 2017	2 pages	PSC01

Sep 04, 2017	Notification of Wing Chu Cheung as a person with significant control on Apr 06, 2017	2 pages	PSC01

Sep 04, 2017	Notification of Tony Cheung as a person with significant control on Apr 06, 2017	2 pages	PSC01

Sep 04, 2017	Notification of Hsian Chiu Lim as a person with significant control on Apr 06, 2017	2 pages	PSC01

View All Filings

Who are the officers of TERMFIELD (U.K.) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHEUNG, Tung Ming

Apr 01, 2008

Director

Birmingham Road

Wylde Green

B72 1DL Birmingham

351a

England

British

1947-8

Director

129680880001

LIM, Tony Ming Nyok

Apr 01, 2008

Director

Banners Gate Road

B73 6TY Sutton Coldfield

Birmingham

United Kingdom

British

1958-5

Director

130148770001

TSE, Yue Chee

Apr 01, 2008

Director

Belgrove Close

Edgbaston

B15 3RQ Birmingham

England

British

1944-10

Director

129679740001

LAKECOURT MANAGEMENT LIMITED

Aug 28, 2001

Aug 28, 2011

Nominee Secretary

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	7179737

900022330001

LIM, Hsian Chiu

Aug 28, 2001

Apr 01, 2008

Director

71 Banners Gate Road

B73 6TY Sutton Coldfield

West Midlands

England

English

1960-11

Director

57646190001

M.D.P. (BIRMINGHAM) LIMITED

Aug 28, 2001

Nominee Director

Winston Churchill House

Ethel Street

B2 4BG Birmingham

West Midlands

900022320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERMFIELD (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ming Nyok Lim 31 Hurst Street B5 4BD Birmingham 8.02 The Southside Building West Midlands England	Aug 29, 2019	31 Hurst Street B5 4BD Birmingham 8.02 The Southside Building West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Tung Ming Cheung 31 Hurst Street B5 4BD Birmingham 8.02 The Southside Building West Midlands England	Apr 06, 2017	31 Hurst Street B5 4BD Birmingham 8.02 The Southside Building West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Wing Chu Cheung 31 Hurst Street B5 4BD Birmingham 8.02 The Southside Building West Midlands England	Apr 06, 2017	31 Hurst Street B5 4BD Birmingham 8.02 The Southside Building West Midlands England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Hsian Chiu Lim 31 Hurst Street B5 4BD Birmingham 8.02 The Southside Building West Midlands England	Apr 06, 2017	31 Hurst Street B5 4BD Birmingham 8.02 The Southside Building West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Yue Chee Tse 31 Hurst Street B5 4BD Birmingham 8.02 The Southside Building West Midlands England	Apr 06, 2017	31 Hurst Street B5 4BD Birmingham 8.02 The Southside Building West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Tung Ming Cheung Lonsdale House 52 Blucher Street B1 1QU Birmingham Suite 105 United Kingdom	Aug 28, 2016	Lonsdale House 52 Blucher Street B1 1QU Birmingham Suite 105 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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