Bird Lane Field Company Limited

Company Name	Bird Lane Field Company Limited
Company Status	Active
Company Number	07464979
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Fiona Margaret Agassiz
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bird Lane Great Warley Brentwood Essex CM13 3JU

Director Name	Mr Frederick William Cannon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bird Lane Great Warley Brentwood Essex CM13 3JU

Director Name	Alan Frank Disney
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bird Lane Great Warley Brentwood Essex CM13 3JU

Director Name	Susan Margaret Lowles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bird Lane Great Warley Brentwood Essex CM13 3JU

Director Name	Mr Peter John Rulten
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bird Lane Great Warley Brentwood Essex CM13 3JU

Secretary Name	Alan Frank Disney
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	20 Bird Lane Great Warley Brentwood Essex CM13 3JU

Location

Registered Address	20 Bird Lane Great Warley Brentwood Essex CM13 3JU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley

Shareholders

20 at £1	Alan Frank Disney & Lynda Disney 20.00% Ordinary
20 at £1	Fiona Margaret Agassiz 20.00% Ordinary
20 at £1	Frederick William Cannon & Jennifer Elizabeth Cannon 20.00% Ordinary
20 at £1	Peter John Rulten & Mary Elizabeth Rulten 20.00% Ordinary
20 at £1	Steven John Lott & Susan Margaret Lowles 20.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

1 March 2024	Total exemption full accounts made up to 31 December 2023 (6 pages)
18 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
20 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
15 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 January 2020	Confirmation statement made on 9 December 2019 with updates (4 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (9 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (9 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (9 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (9 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (9 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (9 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (9 pages)
23 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (9 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
12 October 2012	Director's details changed for Susan Margaret Lowles on 23 January 2012 (3 pages)
12 October 2012	Director's details changed for Susan Margaret Lowles on 23 January 2012 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
9 December 2010	Incorporation (54 pages)
9 December 2010	Incorporation (54 pages)

Bird Lane Field Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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