BRITISH FIELD PRODUCTS LIMITED - Profile & Financials

Accounts Submitted 17 Feb 2022

Confirmation Statement Submitted 22 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

11 satisfied

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Contact & Details

Contact

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Registered Address

15th Floor 140 London Wall London EC2Y 5DN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 28 resigned

Show resigned officers

						Status
Aaron Jon Burns	Secretary	Unknown	Unknown	—	11 Sept 2015	Active
Michael Akiva Hackenbroch	Director	British	United Kingdom	52	4 Sept 2017	Active

Shareholders

Shareholders (1)


Lands Improvement Holdings Limited	100.0%	1	Ordinary	22 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lands Improvement Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LANDS IMPROVEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMPIRE LIH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIH FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANDS IMPROVEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TTRE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N.T. BUTTERFIELD & SON LIMITED bermuda

BRITISH FIELD PRODUCTS LIMITED Current Company

Charges

11 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Apr 2023	Gazette	Gazette Notice Voluntary	View(1 page)
23 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Mar 2023	Officers	Termination of Graham Henry Edwards as director on 2023-03-08	View(1 page)
17 Mar 2023	Officers	Termination of James Leslie Stone as director on 2023-03-08	View(1 page)