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FIELD BROADFORD LTD

FIELD BROADFORD LTD

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

    • Overview

    Company NameFIELD BROADFORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16138774
    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 FIELD BROADFORD LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FIELD BROADFORD LTD located?

    Registered Office Address
    Fora Montacute Yards
    Shoreditch High Street
    E1 6HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD BROADFORD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 16, 2026

    What is the status of the latest confirmation statement for FIELD BROADFORD LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for FIELD BROADFORD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2024

    Statement of capital on Dec 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIELD BROADFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Elspeth Jane
    Montacute Yards
    Shoreditch High Street
    E1 6HU London
    Fora
    United Kingdom
    		Director
    Montacute Yards
    Shoreditch High Street
    E1 6HU London
    Fora
    United Kingdom
    		EnglandBritish246698070001
    WHITE, Stephen John
    Montacute Yards
    Shoreditch High Street
    E1 6HU London
    Fora
    United Kingdom
    		Director
    Montacute Yards
    Shoreditch High Street
    E1 6HU London
    Fora
    United Kingdom
    		EnglandBritish299953450001
    WICKINS, Christopher John
    Montacute Yards
    Shoreditch High Street
    E1 6HU London
    Fora
    United Kingdom
    		Director
    Montacute Yards
    Shoreditch High Street
    E1 6HU London
    Fora
    United Kingdom
    		EnglandBritish265845440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELD BROADFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Field Devco Ltd
    Montacute Yards
    Shoreditch High Street
    E1 6HU London
    Fora
    United Kingdom
    		Dec 16, 2024
    Montacute Yards
    Shoreditch High Street
    E1 6HU London
    Fora
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14347177
    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.
    • license: CC0