Field & Sons (bhs) Limited. net worth, address, company information. Free

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Field & Sons (Bhs) Limited (reg no 06904541) is a private limited company founded on 2009-05-13 in England. The enterprise is situated at The Cottage, 2 Castlefield Road, Reigate RH2 0SH. Field & Sons (Bhs) Limited is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Field & Sons (bhs) Limited
Number	06904541
Date of Incorporation:	May 13, 2009
End of financial year:	30 June
Address:	The Cottage, 2 Castlefield Road, Reigate, RH2 0SH
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this firm, we can name: Robert H. (in the company from 13 May 2009). The Companies House indexes 4 persons of significant control, namely: Rh Property Services (Holdings) Ltd can be found at Castlefield Road, RH2 0SH Reigate, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sharon N. has substantial control or influence, Robert H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	60,785	45,470	153,525	128,943	301,788	197,245	208,700	216,419	25,548	27,264	27,055	445
Total Assets Less Current Liabilities	-91,801	-130,375	-222,305	-218,346	-156,224	-	-	-166,973	-154,434	-131,255	-136,445	-145,808
Fixed Assets	-	-	330	330	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-91,801	-130,375	-222,305	-218,346	-156,224	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	330	330	-	-	-	-	-	-	-	-

People with significant control

Rh Property Services (Holdings) Ltd

25 July 2023

Address	The Cottage, 2 Castlefield Road, Reigate, Surrey, RH2 0SH, United Kingdom
Legal authority	Limited Liabilities Companies Act 2006
Legal form	Lmited Company
Country registered	England
Place registered	Companies House
Registration number	06729210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon N.

1 February 2020 - 25 July 2023

Nature of control:	significiant influence or control

Robert H.

6 April 2016 - 25 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sharon N.

6 April 2016 - 31 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control July 25, 2023 filed on: 25th, July 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control July 25, 2023 filed on: 25th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 25, 2023 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 25, 2023 filed on: 25th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates May 13, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 17th, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 13, 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 13, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control February 1, 2020 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 13, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 18th, March 2020 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 31, 2020 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 31, 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 13, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, March 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 13, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates May 13, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH. Change occurred on January 13, 2017. Company's previous address: First Floor 16 Massetts Road Horley Surrey RH6 7DE. filed on: 13th, January 2017 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 13, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 3, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 18th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 4th, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2009 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from May 31, 2010 to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, June 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, May 2009 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 18th, May 2009 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2009 \| incorporation	Free Download (14 pages)

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