Fieldbridge Limited LEIGHTON BUZZARD


Fieldbridge started in year 2013 as Private Limited Company with registration number 08770047. The Fieldbridge company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leighton Buzzard at 48 Billington Road. Postal code: LU7 4TH.

The company has one director. Martin A., appointed on 11 November 2013. There are currently no secretaries appointed. As of 15 July 2025, our data shows no information about any ex officers on these positions.

Fieldbridge Limited Address / Contact

Office Address 48 Billington Road
Town Leighton Buzzard
Post code LU7 4TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08770047
Date of Incorporation Mon, 11th Nov 2013
Industry Solicitors
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Martin A.

Position: Director

Appointed: 11 November 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we established, there is Jennifer F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer F.

Notified on 31 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicholas A.

Notified on 31 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniel A.

Notified on 31 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Martin A.

Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Barbara A.

Notified on 6 April 2016
Ceased on 3 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Net Worth24 159194         
Balance Sheet
Current Assets80 28137 363 58 282133 73462 06966 69925 19832 9112 822707
Cash Bank In Hand78 30337 363         
Cash Bank On Hand 37 36353 75358 28292 13526 21946 09914 9323 694  
Debtors1 978    1 000 79425 517  
Net Assets Liabilities     130 527163 887122 727125 014  
Reserves/Capital
Called Up Share Capital12         
Profit Loss Account Reserve24 158192         
Shareholder Funds24 159194         
Other
Description Principal Activities          69 102
Accrued Liabilities Not Expressed Within Creditors Subtotal         1 170 
Average Number Employees During Period  11111  11
Creditors 37 16940 31547 782136 42360 47365 00964 66870 094751272
Fixed Assets         210 000213 660
Total Assets         212 822214 367
Total Liabilities         212 822214 367
Additions Other Than Through Business Combinations Investment Property Fair Value Model    128 931      
Creditors Due Within One Year56 12237 169         
Current Asset Investments    41 59934 85020 6009 4723 700  
Investment Property    128 931128 931170 000170 000170 000  
Investment Property Fair Value Model    128 931128 931170 000170 000   
Net Current Assets Liabilities24 15919413 43810 500-2 6891 5961 690-39 470-37 183  
Number Shares Allotted11         
Number Shares Issued Fully Paid  11110010010034  
Par Value Share111111111  
Share Capital Allotted Called Up Paid11         
Total Assets Less Current Liabilities24 15919413 43810 500126 242130 527171 690130 530132 817  
Provisions For Liabilities Balance Sheet Subtotal      7 8037 8037 803  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates May 12, 2025
filed on: 29th, May 2025
Free Download (4 pages)

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