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Field Boxmore Bourne (Holdings) Limited

Field Boxmore Bourne (Holdings) Limited is a dormant company incorporated on 24 June 1993 with the registered office located in Nottingham, Nottinghamshire. Field Boxmore Bourne (Holdings) Limited was registered 32 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
02829948
Private limited company
Age
32 years
Incorporated 24 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Field Boxmore Bourne (Holdings) Limited
Contact
Address
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Address changed on 13 Sep 2023 (1 year 11 months ago)
Previous address was , Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
Telephone
01778 426444
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Justin Michael Lucero
Director • VP Tax • American • Lives in United States • Born in Nov 1973
Steven Billings Nickerson
Director • Lawyer • American • Lives in United States • Born in Apr 1964
Robert Howlett
Director • Accountant • British • Lives in England • Born in Sep 1974
Mark Chatur
Director • General Manager • British • Lives in England • Born in Mar 1983
Multi Packaging Solutions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Field Boxmore GB Limited
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
First Carton Thyne Ltd
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
Field First Limited
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
Label Research Limited
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
Multi Packaging Solutions Bristol Limited
Steven Billings Nickerson, Mark Chatur, and 1 more are mutual people.
Active
Smurfit Westrock Bristol Ltd
Steven Billings Nickerson, Mark Chatur, and 1 more are mutual people.
Active
Field Boxmore Bristol (Holdings) Limited
Steven Billings Nickerson, Mark Chatur, and 1 more are mutual people.
Active
GCM Print & Packaging Service Limited
Steven Billings Nickerson, Justin Michael Lucero, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.31M
Increased by £8.01M (+2670%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.31M
Increased by £8.01M (+2670%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Robert Howlett Appointed
5 Months Ago on 28 Mar 2025
Mr Mark Chatur Appointed
5 Months Ago on 28 Mar 2025
Steven Billings Nickerson Resigned
5 Months Ago on 28 Mar 2025
Justin Michael Lucero Resigned
5 Months Ago on 28 Mar 2025
Accounting Period Extended
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Termination of appointment of Steven Billings Nickerson as a director on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Robert Howlett as a director on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Mark Chatur as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Justin Michael Lucero as a director on 28 March 2025
Submitted on 4 Apr 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 8 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Jun 2024
Registered office address changed from , Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 13 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 14 Jul 2023
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Repayment History
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