THE BRITISH FIELD SPORTS AGENCY LIMITED

Company is dissolved

General Information

NAME
THE BRITISH FIELD SPORTS AGENCY LIMITED

COMPANY NUMBER
04129362

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93199 - Other sports activities

INCORPORATION DATE
21/12/2000 (23 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/02/2023

ACCOUNTS MADE UP TO
31/03/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HOOK END LANE PANGBOURNE
BERKSHIRE
RG8 8SD

TRADING ADDRESSES

Hook End Lane Pangbourne
Berkshire
RG8 8SD
Reading
RG8 8SD

Credit Risk Overview

Want to learn more about THE BRITISH FIELD SPORTS AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9k

TOTAL LIABILITIES

£0

NET ASSETS

£9k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE ROYAL COUNTY OF BERKSHIRE SHOOTING GROUP LIMITED	Non-Trading	View Report
THE BRITISH FIELD SPORTS AGENCY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/05/2024	Event: New Board Member Rupert John Brooks (912422559) Appointed
Date: 19/10/2023	Event: New Board Member Rupert John Brooks (912422559) Appointed
Date: 10/08/2023	Event: New Board Member Rupert John Brooks (912422559) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BRITISH FIELD SPORTS AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE BRITISH FIELD SPORTS AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE BRITISH FIELD SPORTS AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9k

TOTAL LIABILITIES

£0

NET ASSETS

£9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL COUNTY OF BERKSHIRE SHOOTING GROUP LTD	Owned: 100.00 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gordon Robinson Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Janice Claire Ridout White Born in Aug 1968	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 28	View Report
LONDON LAW SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
John Bryan Richmond-Dodd Born in Mar 1943	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 40	View Report
LONDON LAW SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COMPAGNIE FINANCIERE RICHEMONT SA	N/A	N/A
BUCCELLATI HOLDING ITALIA SPA	N/A	N/A
BUCCELLATI LONDON LIMITED	Dormant	View Report
RICHEMONT INTERNATIONAL HOLDING SA	N/A	N/A
RICHEMONT HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ALFRED DUNHILL LIMITED	Active - Accounts Filed	View Report
ALFRED DUNHILL CLUB LIMITED	Active - Accounts Filed	View Report
ALFRED DUNHILL MANUFACTURING LIMITED	Company is dissolved	View Report
CARTIER LIMITED	Active - Accounts Filed	View Report
LES MUST DE CARTIER LIMITED	Non-Trading	View Report
RICHEMONT UK LIMITED	Active - Accounts Filed	View Report
DUNHILL LIMITED	Company is dissolved	View Report
JAMES PURDEY & SONS,LIMITED	Active - Accounts Filed	View Report
THE ROYAL COUNTY OF BERKSHIRE SHOOTING GROUP LIMITED	Non-Trading	View Report
THE BRITISH FIELD SPORTS AGENCY LIMITED	Company is dissolved	View Report
THE REALLY WILD CLAY COMPANY LIMITED	Company is dissolved	View Report
LAUREUS WORLD SPORTS AWARDS LIMITED	Active - Accounts Filed	View Report
PETER MILLAR UK LIMITED	Active - Accounts Filed	View Report
RICHEMONT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
RICHEMONT INVESTMENTS	Company is dissolved	View Report
ALFRED DUNHILL INTERNATIONAL LIMITED	Company is dissolved	View Report
ALFRED DUNHILL LIGHTERS LIMITED	Company is dissolved	View Report
F CHARATAN & SON LIMITED	Company is dissolved	View Report
RICHEMONT UK PENSION TRUSTEES LIMITED	Company is dissolved	View Report
THE NET-A-PORTER GROUP LIMITED	Active - Accounts Filed	View Report
DA VINCI HOLDINGS LIMITED	Active - Accounts Filed	View Report
MISTER PORTER LIMITED	Non-Trading	View Report
MR PORTER APOTHECARY LIMITED	Non-Trading	View Report
MR PORTER LIMITED	Non-Trading	View Report
MR PORTER LIMITED	Non-Trading	View Report
THEOUTNET LIMITED	Non-Trading	View Report
YNAP MIDDLE EAST HOLDING LIMITED	Active - Accounts Filed	View Report
WATCHFINDER.CO.UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/05/2024	Event: New Board Member Rupert John Brooks (912422559) Appointed
Date: 19/10/2023	Event: New Board Member Rupert John Brooks (912422559) Appointed
Date: 10/08/2023	Event: New Board Member Rupert John Brooks (912422559) Appointed
Date: 27/02/2023	Event: Jonathan Charles Timothy Irby (924533184) has left the board
Date: 27/02/2023	Event: New Board Member Rupert John Brooks (912422559) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: Jacqueline Emily Nixon (925040974) has left the board
Date: 12/08/2022	Event: Jacqueline Emily Nixon (925041043) has left the board
Date: 24/12/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: Colin John Sturgess (924533234) has left the board
Date: 09/01/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: James Hayward Neale Horne (910905252) has left the board
Date: 05/08/2019	Event: Dylan Wyn Williams (908010935) has left the board
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Company Secretary Jacqueline Emily Nixon (925041043) Appointed
Date: 18/09/2018	Event: New Board Member Jacqueline Emily Nixon (925040974) Appointed
Date: 18/04/2018	Event: New Board Member James Hayward Neale Horne (910905252) Appointed
Date: 18/04/2018	Event: New Board Member Jonathan Charles Timothy Irby (924533184) Appointed
Date: 18/04/2018	Event: New Board Member Colin John Sturgess (924533234) Appointed
Date: 18/04/2018	Event: Sven Bjorn Herlin Kaiser (917838158) has left the board
Date: 18/04/2018	Event: Jose Antonio Weiffenbach (917838459) has left the board
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 02/12/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Annual Return filed
Date: 27/12/2014	Event: New Annual Return filed
Date: 24/12/2014	Event: New Accounts filed
Date: 10/04/2014	Event: Change in Reg. Office
Date: 07/01/2014	Event: New Annual Return filed
Date: 09/12/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Alexander Richard Newman (915171472) has left the board
Date: 07/06/2013	Event: New Board Member Dylan Wyn Williams (908010935) Appointed
Date: 30/05/2013	Event: Jose Antonio Weiffenbach (917838537) has left the board
Date: 30/05/2013	Event: New Board Member Sven Bjorn Herlin Kaiser (917838158) Appointed
Date: 22/05/2013	Event: New Board Member Jose Antonio Weiffenbach (917838537) Appointed
Date: 03/05/2013	Event: Dylan Wyn Williams (908010935) has left the board
Date: 22/04/2013	Event: Change in Reg. Office
Date: 22/04/2013	Event: Mike Wood (911804514) has left the board
Date: 27/12/2012	Event: New Annual Return filed
Date: 12/12/2012	Event: New Accounts filed

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THE BRITISH FIELD SPORTS AGENCY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9k

£0

£9k

People Overview

0

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9k

£0

£9k

Accounts

People Overview

0

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™