FIELDBECK LIMITED - BRADFORD


Company Profile Company Filings

Overview

FIELDBECK LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
FIELDBECK LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651581. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

FIELDBECK LIMITED - BRADFORD

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

100 GARNETT STREET
BRADFORD
BD3 9HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EKATERINA MARMY Jul 1987 Swiss Director 2023-02-02 CURRENT
MR OSCAR WILLIAM Apr 1973 British Director 2018-10-31 UNTIL 2020-07-11 RESIGNED
MR JACOB THOMAS Apr 1974 British Director 2018-10-31 UNTIL 2020-07-11 RESIGNED
MR JEREMY ADAM SPENCER Nov 1976 British Director 2020-11-08 UNTIL 2020-11-16 RESIGNED
MR MOHAMMED HARRIS SHAHPAL Sep 1997 British Director 2020-07-03 UNTIL 2020-11-08 RESIGNED
MR NAZEM SADDIQ May 1983 British Director 2020-11-16 UNTIL 2023-02-02 RESIGNED
MR CERI RICHARD JOHN Jul 1955 British Director 2018-10-31 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ekaterina Marmy 2023-02-02 7/1987 Ashton-Under-Lyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nazem Saddiq 2020-11-16 - 2023-02-02 5/1983 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Adam Spencer 2020-11-08 - 2020-11-16 11/1976 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammed Harris Shahpal 2020-07-11 - 2020-11-08 9/1997 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jacob Thomas 2018-10-31 - 2020-07-11 4/1974 Chester   Ownership of shares 50 to 75 percent
Mr Oscar William 2018-10-31 - 2020-07-11 4/1973 Chester   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FIELDBECK LIMITED - Accounts 2024-03-22 31-10-2023 £26,402 Cash £206,494 equity
FIELDBECK LIMITED - Accounts 2023-02-07 31-10-2022 £37,499 Cash £182,573 equity
FIELDBECK LIMITED - Accounts 2022-11-01 31-10-2021 £35,384 Cash £270,702 equity
Micro-entity Accounts - FIELDBECK LIMITED 2022-06-18 31-10-2020 £594,192 equity
FIELDBECK LIMITED 2020-07-07 31-10-2019 £1,698 Cash £24,855 equity

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