Field, Fire & Feast Ltd in BATH - BA1 2AA

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Field, Fire & Feast Ltd BATH

Founded in 2007, Field, Fire & Feast, classified under reg no. 06400848 is an active company. Currently registered at 1 Kingsmead Street BA1 2AA, Bath the company has been in the business for 17 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2015-10-21 Field, Fire & Feast Ltd is no longer carrying the name HomE&Home.

At the moment there are 2 directors in the the company, namely Edi R. and Geraldine J.. In addition one secretary - Geraldine J. - is with the firm. As of 7 May 2024, there were 6 ex directors - Piers M., Michael M. and others listed below. There were no ex secretaries.

Field, Fire & Feast Ltd Address / Contact

Office Address	1 Kingsmead Street
Town	Bath
Post code	BA1 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06400848
Date of Incorporation	Tue, 16th Oct 2007
Industry	Licensed restaurants
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Edi R.

Position: Director

Appointed: 01 November 2022

Geraldine J.

Position: Secretary

Appointed: 01 November 2015

Geraldine J.

Position: Director

Appointed: 10 April 2015

Piers M.

Position: Director

Appointed: 01 November 2015

Resigned: 19 October 2017

Michael M.

Position: Director

Appointed: 10 April 2015

Resigned: 17 October 2017

Edi R.

Position: Director

Appointed: 10 April 2015

Resigned: 01 April 2021

Southdown Accountancy Services Limited

Position: Corporate Secretary

Appointed: 09 November 2009

Resigned: 01 November 2015

Abergan Reed Nominees Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Resigned: 09 November 2009

Charles H.

Position: Director

Appointed: 16 October 2007

Resigned: 10 April 2015

Penelope M.

Position: Director

Appointed: 16 October 2007

Resigned: 19 October 2017

Ann H.

Position: Director

Appointed: 16 October 2007

Resigned: 10 April 2015

Abergan Reed Limited

Position: Corporate Director

Appointed: 16 October 2007

Resigned: 22 October 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Edi R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Geraldine J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Edi R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Geraldine J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael M.

Notified on	6 April 2016
Ceased on	26 January 2018
Nature of control:	significiant influence or control

Piers M.

Notified on	6 April 2016
Ceased on	19 October 2017
Nature of control:	significiant influence or control

Company previous names

HomE&Home	October 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31
Net Worth	-69 960	-39 732

Balance Sheet
Cash Bank In Hand	27 381	42 899
Current Assets	38 873	54 104
Debtors	7 955	7 750
Intangible Fixed Assets	4	4
Net Assets Liabilities Including Pension Asset Liability	-69 960	-39 732
Stocks Inventory	3 537	3 455
Tangible Fixed Assets	30 618	31 663

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-70 060	-39 832
Shareholder Funds	-69 960	-39 732

Other
Accruals Deferred Income	1 828	2 934
Creditors Due After One Year	98 760	55 976
Creditors Due Within One Year	46 347	74 665
Fixed Assets	30 622	31 667
Intangible Fixed Assets Aggregate Amortisation Impairment	102 700	102 700
Intangible Fixed Assets Cost Or Valuation	102 704	102 704
Net Current Assets Liabilities	6	-12 489
Number Shares Allotted		100
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 480	8 072
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		6 633
Tangible Fixed Assets Cost Or Valuation	60 432	67 065
Tangible Fixed Assets Depreciation	29 814	35 402
Tangible Fixed Assets Depreciation Charged In Period		5 588
Total Assets Less Current Liabilities	30 628	19 178

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 12th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 12th, May 2023	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2023-03-03: 200.00 GBP filed on: 20th, April 2023	capital	Free Download (4 pages)
CH01	On 2022-09-30 director's details were changed filed on: 2nd, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-01 filed on: 2nd, November 2022	officers	Free Download (2 pages)
CH01	On 2022-09-30 director's details were changed filed on: 25th, October 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 23rd, March 2022	accounts	Free Download (5 pages)
CH01	On 2020-11-01 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-01 filed on: 27th, April 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-10-31 filed on: 23rd, March 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 6th, February 2020	accounts	Free Download (6 pages)
CH01	On 2019-09-01 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-01 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 11th, April 2019	accounts	Free Download (6 pages)
CH01	On 2018-12-05 director's details were changed filed on: 4th, February 2019	officers	Free Download (2 pages)
CH01	On 2018-12-05 director's details were changed filed on: 4th, February 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 11th, June 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-10-19 filed on: 23rd, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-19 filed on: 23rd, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-17 filed on: 23rd, October 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 8th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, March 2016	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2015-11-01 filed on: 9th, November 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-11-01) of a secretary filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-01 filed on: 9th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 9th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-09: 100.00 GBP	capital
CERTNM	Company name changed home&home LIMITEDcertificate issued on 21/10/15 filed on: 21st, October 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, April 2015	accounts	Free Download (7 pages)
CH01	On 2015-04-10 director's details were changed filed on: 17th, April 2015	officers	Free Download (2 pages)
CH01	On 2015-04-10 director's details were changed filed on: 17th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (1 page)
AD01	New registered office address 1 Kingsmead Street Bath Somerset BA1 2AA. Change occurred on 2015-04-10. Company's previous address: 24 Queenwood Avenue Bath Somerset BA1 6EU. filed on: 10th, April 2015	address	Free Download (1 page)
CH01	On 2015-04-10 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 6th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 4th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 27th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 7th, March 2012	accounts	Free Download (7 pages)
CH01	On 2011-11-30 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 22nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 4th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 21st, July 2010	accounts	Free Download (7 pages)
AP04	Appointment (date: 2010-02-24) of a secretary filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 24th, February 2010	annual return	Free Download (5 pages)
CH01	On 2009-11-12 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-11-12 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-11-12 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-02-23 filed on: 23rd, February 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
288a	On 2008-05-22 Director appointed filed on: 22nd, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-22 Director appointed filed on: 22nd, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-22 Director appointed filed on: 22nd, May 2008	officers	Free Download (2 pages)
287	Registered office changed on 26/10/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 26th, October 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-10-16. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-10-16. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2007	capital	Free Download (2 pages)
287	Registered office changed on 26/10/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 26th, October 2007	address	Free Download (1 page)
288b	On 2007-10-26 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-26 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, October 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, October 2007	incorporation	Free Download (14 pages)

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