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Field Boxmore Bristol (Holdings) Limited

Field Boxmore Bristol (Holdings) Limited is a dormant company incorporated on 4 January 1995 with the registered office located in Nottingham, Nottinghamshire. Field Boxmore Bristol (Holdings) Limited was registered 30 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
03006190
Private limited company
Age
30 years
Incorporated 4 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was Westrock Millennium Way West Nottingham NG8 6AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director, Finance • British • Lives in UK • Born in Jan 1964
Director • Accountant • British • Lives in England • Born in Sep 1974
Director • Assistant Financial Controller • British • Lives in UK • Born in Nov 1977
Director • General Manager • British • Lives in England • Born in Mar 1983
Director • Lawyer • American • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Same as previous period
Total Liabilities
-£913.82K
Same as previous period
Net Assets
£179.76K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Robert Howlett Appointed
5 Months Ago on 27 Mar 2025
Mr Mark Chatur Appointed
5 Months Ago on 27 Mar 2025
Neil Wilkinson Resigned
5 Months Ago on 27 Mar 2025
Steven Billings Nickerson Resigned
5 Months Ago on 27 Mar 2025
Andrew Darrington Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Appointment of Mr Robert Howlett as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Andrew Darrington as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Steven Billings Nickerson as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Mark Chatur as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Neil Wilkinson as a director on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 19 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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