Fieldbridge started in year 2013 as Private Limited Company with registration number 08770047. The Fieldbridge company has been functioning successfully for eleven 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 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 48 Billington Road |
| Town | Leighton Buzzard |
| Post code | LU7 4TH |
| Country of origin | United Kingdom |
| Registration Number | 08770047 |
| Date of Incorporation | Mon, 11th Nov 2013 |
| Industry | Solicitors |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| 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 |
Position: Director
Appointed: 11 November 2013
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 24 159 | 194 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 78 303 | 37 363 | |||||||
| Cash Bank On Hand | 37 363 | 53 753 | 58 282 | 92 135 | 26 219 | 46 099 | 14 932 | 3 694 | |
| Current Assets | 80 281 | 37 363 | 58 282 | 133 734 | 62 069 | 66 699 | 25 198 | 32 911 | |
| Debtors | 1 978 | 1 000 | 794 | 25 517 | |||||
| Net Assets Liabilities | 130 527 | 163 887 | 122 727 | 125 014 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 2 | |||||||
| Profit Loss Account Reserve | 24 158 | 192 | |||||||
| Shareholder Funds | 24 159 | 194 | |||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 128 931 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 37 169 | 40 315 | 47 782 | 136 423 | 60 473 | 65 009 | 64 668 | 70 094 | |
| Creditors Due Within One Year | 54 144 | 37 169 | |||||||
| Current Asset Investments | 41 599 | 34 850 | 20 600 | 9 472 | 3 700 | ||||
| Investment Property | 128 931 | 128 931 | 170 000 | 170 000 | 170 000 | ||||
| Investment Property Fair Value Model | 128 931 | 128 931 | 170 000 | 170 000 | |||||
| Net Current Assets Liabilities | 24 159 | 194 | 13 438 | 10 500 | -2 689 | 1 596 | 1 690 | -39 468 | -37 183 |
| Number Shares Allotted | 1 | 1 | |||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 100 | 100 | 100 | 34 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 24 159 | 194 | 13 438 | 10 500 | 126 242 | 130 527 | 171 690 | 130 532 | 132 817 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 803 | 7 803 | 7 803 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 12, 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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