BRITISH FIELD PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH FIELD PRODUCTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRITISH FIELD PRODUCTS LIMITED was incorporated 75 years ago on 29/01/1949 and has the registered number: 00464095. The accounts status is AUDIT EXEMPTION SUBSI.

BRITISH FIELD PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

15TH FLOOR
LONDON
EC2Y 5DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2022 05/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON JON BURNS Secretary 2015-09-11 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR KEVIN PATRICK JOSEPH MORIARTY Apr 1971 British Director 2010-02-26 UNTIL 2017-03-31 RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Secretary 2008-07-31 UNTIL 2010-10-01 RESIGNED
ROBIN MICHAEL DRAYTON Jul 1946 British Secretary 1997-07-31 UNTIL 2008-07-31 RESIGNED
DIRECTOR JAMES LESLIE STONE Dec 1974 British Director 2017-09-04 UNTIL 2023-03-08 RESIGNED
MR MICHAEL JOHN KERSHAW Jul 1940 British Director RESIGNED
ROY SYDNEY TOWLER Jul 1937 British Secretary RESIGNED
MR NOEL MELVILLE STEPHENS Oct 1940 British Director 1995-11-30 UNTIL 2007-05-31 RESIGNED
JOHN SIDWELL Oct 1953 British Director 1995-03-23 UNTIL 1995-11-30 RESIGNED
DAVID SADLER-BRIDGE Jan 1947 British Director RESIGNED
MR HENRY LLOYD RICHARDS Dec 1951 British Director 1995-11-30 UNTIL 2015-09-11 RESIGNED
MR NICHOLAS GLADDEN REISS Mar 1943 British Director RESIGNED
MR ALLAN MARTIN RUSSELL REID Apr 1948 British Director RESIGNED
RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2010-02-26 UNTIL 2010-05-10 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2015-09-11 UNTIL 2017-09-19 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-01 UNTIL 2015-09-11 RESIGNED
JOHN GRAHAM REX MILLER Mar 1959 British Director 1994-11-17 UNTIL 1997-04-06 RESIGNED
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-20 UNTIL 2023-03-08 RESIGNED
MR DUNCAN ROBERT JENKINS Jun 1971 British Director 2007-06-01 UNTIL 2010-10-01 RESIGNED
MR CHRISTOPHER MARK HODSON Nov 1974 British Director 2010-05-10 UNTIL 2016-08-31 RESIGNED
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2015-09-11 UNTIL 2023-03-08 RESIGNED
KENNETH CHARLES GRIMSDELL Feb 1957 British Director 1996-01-15 UNTIL 1996-11-13 RESIGNED
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2015-09-11 UNTIL 2023-03-08 RESIGNED
ROBIN MICHAEL DRAYTON Jul 1946 British Director 1995-11-30 UNTIL 2008-07-31 RESIGNED
MR ADAM DAKIN Dec 1962 English Director 2015-09-11 UNTIL 2023-03-08 RESIGNED
PETER AGAR CLERY Mar 1937 British Director 1995-11-30 UNTIL 1999-06-03 RESIGNED
MR COLIN BRELSFORD BROWN Apr 1952 British Director 1996-01-15 UNTIL 2012-07-16 RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Director 2007-04-10 UNTIL 2010-10-01 RESIGNED
DAVID JOHN WESLEY Feb 1943 British Director 1996-01-15 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lands Improvement Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSE AND LAND SYNDICATE,LIMITED(THE) SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FELTWELL FEN FARMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JMP LAND LIMITED ROYSTON Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BIRMINGHAM CENTRAL PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
J. SANDERS AND SONS (CONTINUATION) LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
A.L.I.H.(FARMS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
A.L.I.H. (PROPERTIES) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LANDMATCH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CARLTON HEALTHCARE LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
LANDMATCH (L.E.A.) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WELLESBOURNE PARK MANAGEMENT LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FOC COMPANY (NO 2) LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LS STREET GP LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND PROPERTIES LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND INVESTMENTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CALEDONIAN LAND ESTATES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CALEDONIAN LAND DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LANDS IMPROVEMENT COMPANY LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEA CONTAINERS 2008 PENSION SCHEME COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NUDGEIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
LEAROL E-COMMERCE LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
MYIM NETWORK TECHNOLOGY CO., LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
APEX ANNET TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
ITALIAN PRIVATE EQUITY FUND IV L.P. LONDON Active NO ACCOUNTS FILED None Supplied
SEDAMIS M40 LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied
INNKAP UK PARTNERS L.P. LONDON Active NO ACCOUNTS FILED None Supplied