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BSE SECURE FIELD LIMITED

BSE SECURE FIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBSE SECURE FIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09974831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSE SECURE FIELD LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BSE SECURE FIELD LIMITED located?

    Registered Office Address
    Camoys Lodge Church Road
    Old Hunstanton
    PE36 6JS Hunstanton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BSE SECURE FIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FIELDS (MORETON) LIMITEDFeb 03, 2025Feb 03, 2025
    HCB DEVELOPMENTS LIMITEDJan 28, 2016Jan 28, 2016

    What are the latest accounts for BSE SECURE FIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BSE SECURE FIELD LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for BSE SECURE FIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed the fields (moreton) LIMITED\certificate issued on 16/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2025

    		RES15

    Director's details changed for Mr Theodore Bernard Peter Hubbard on Nov 14, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hcb developments LIMITED\certificate issued on 03/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2025

    		RES15

    Accounts for a dormant company made up to Jun 30, 2024

    		8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 27, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		9 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Hadham House 3 - 7 Church Street Bishops Stortford Hertfordshire CM23 2LY England to Camoys Lodge Church Road Old Hunstanton Hunstanton PE36 6JS on Jan 29, 2018

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Current accounting period shortened from Jan 31, 2018 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of BSE SECURE FIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Theodore Bernard Peter
    Church Road
    Old Hunstanton
    PE36 6JS Hunstanton
    Camoys Lodge
    England
    		Director
    Church Road
    Old Hunstanton
    PE36 6JS Hunstanton
    Camoys Lodge
    England
    		EnglandBritish9119320009
    BARTLETT, Denise Anne
    Church End
    SG11 2HT Albury
    High Meadow
    Hertfordshire
    England
    		Director
    Church End
    SG11 2HT Albury
    High Meadow
    Hertfordshire
    England
    		EnglandBritish124480310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSE SECURE FIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Theodore Bernard Peter Hubbard
    Church Road
    Old Hunstanton
    PE36 6JS Hunstanton
    Camoys Lodge
    England
    		Jun 17, 2016
    Church Road
    Old Hunstanton
    PE36 6JS Hunstanton
    Camoys Lodge
    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 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.
    • license: CC0