Fieldbrook Limited

Company Name	Fieldbrook Limited
Director	Shyam Rajani
Company Status	Active
Company Number	04317324
Category	Private Limited Company
Incorporation Date	6 November 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mrs Hasmita Rajani
Nationality	British
Status	Current
Appointed	27 July 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wolsey Road Northwood Middlesex HA6 2ER

Director Name	Mr Shyam Rajani
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	195a Kenton Road Harrow Middlesex HA3 0HD

Secretary Name	Mr Gregg Pilcher
Nationality	British
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Iowa Five Oak Green Road, Five Oak Green Tonbridge Kent TN12 6TJ

Director Name	Pierre Alain Dupuy Urisari
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2002(12 months after company formation)
Appointment Duration	9 years (resigned 09 November 2011)
Role	Consultant
Country of Residence	Monaco
Correspondence Address	51b Rue Plati Monaco Mc 98000 Foreign

Director Name	Mr Orlando Dupuy-Urisari
Date of Birth	July 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2010(8 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 April 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	17 Rue De La Republique Lyon 69002

Director Name	Mr Pierre-Alain Dupuy-Urisari
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2016(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 April 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	195a Kenton Road Harrow Middlesex HA3 0HD

Director Name	Mrs Sabine Dupuy-Urisari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2016(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 April 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	195a Kenton Road Harrow Middlesex HA3 0HD

Director Name	Stockman Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	Iowa Five Oak Green Road, Five Oak Green Tonbridge Kent TN12 6TJ

Secretary Name	Stockman Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2004)
Correspondence Address	Iowa Five Oak Green Road, Five Oak Green Tonbridge Kent TN12 6TJ

Location

Registered Address	195a Kenton Road Harrow Middlesex HA3 0HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Orlando Dupuy-urisari 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,868
Cash	£570

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 1 week from now)

Filing History

6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
6 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
6 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
10 April 2020	Termination of appointment of Orlando Dupuy-Urisari as a director on 8 April 2020 (1 page)
10 April 2020	Termination of appointment of Pierre-Alain Dupuy-Urisari as a director on 8 April 2020 (1 page)
10 April 2020	Termination of appointment of Sabine Dupuy-Urisari as a director on 8 April 2020 (1 page)
10 April 2020	Appointment of Mr Shyam Rajani as a director on 8 April 2020 (2 pages)
23 December 2019	Micro company accounts made up to 31 October 2019 (2 pages)
30 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 October 2018 (2 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
19 April 2018	Micro company accounts made up to 31 October 2017 (3 pages)
16 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
19 October 2016	Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 19 October 2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 April 2016	Appointment of Mr Pierre Dupuy-Urisari as a director on 31 March 2016 (2 pages)
11 April 2016	Appointment of Mrs Sabine Dupuy-Urisari as a director on 31 March 2016 (2 pages)
11 April 2016	Appointment of Mrs Sabine Dupuy-Urisari as a director on 31 March 2016 (2 pages)
11 April 2016	Appointment of Mr Pierre Dupuy-Urisari as a director on 31 March 2016 (2 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 6 November 2015 (21 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 6 November 2015 (21 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11TH December 2015 (6 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11TH December 2015 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Registered office address changed from , Northwick House, 191-193 Kenton Road, Kenton, Middlesex, HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Registered office address changed from , Northwick House, 191-193 Kenton Road, Kenton, Middlesex, HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from , Northwick House, 191-193 Kenton Road, Kenton, Middlesex, HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 December 2014 (1 page)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 November 2013	Director's details changed for Mr. Orlando Dupuy-Urisari on 1 September 2013 (2 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013 (2 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Director's details changed for Mr. Orlando Dupuy-Urisari on 1 September 2013 (2 pages)
8 November 2013	Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013 (2 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Director's details changed for Mr. Orlando Dupuy-Urisari on 1 September 2013 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 January 2012	Termination of appointment of Pierre Dupuy Urisari as a director (1 page)
12 January 2012	Termination of appointment of Pierre Dupuy Urisari as a director (1 page)
7 November 2011	Director's details changed for Mr. Orlando Dupuy-Urisari on 1 October 2010 (2 pages)
7 November 2011	Director's details changed for Mr. Orlando Dupuy-Urisari on 1 October 2010 (2 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Director's details changed for Mr. Orlando Dupuy-Urisari on 1 October 2010 (2 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 November 2010	Director's details changed for Pierre Alain Dupuy Urisari on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Mr. Orlando Dupuy-Urisari on 7 September 2010 (2 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Pierre Alain Dupuy Urisari on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Pierre Alain Dupuy Urisari on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Mr. Orlando Dupuy-Urisari on 7 September 2010 (2 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Mr. Orlando Dupuy-Urisari on 7 September 2010 (2 pages)
28 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 100 (4 pages)
28 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 100 (4 pages)
28 October 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 100 (4 pages)
25 February 2010	Appointment of Mr. Orlando Dupuy-Urisari as a director (2 pages)
25 February 2010	Appointment of Mr. Orlando Dupuy-Urisari as a director (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 November 2009	Director's details changed for Pierre Alain Dupuy Urisari on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Pierre Alain Dupuy Urisari on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Pierre Alain Dupuy Urisari on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 December 2008	Return made up to 06/11/08; full list of members (3 pages)
18 December 2008	Return made up to 06/11/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 November 2007	Return made up to 06/11/07; full list of members (2 pages)
12 November 2007	Return made up to 06/11/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 November 2006	Return made up to 06/11/06; full list of members (2 pages)
7 November 2006	Return made up to 06/11/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 November 2005	Return made up to 06/11/05; full list of members (6 pages)
16 November 2005	Return made up to 06/11/05; full list of members (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 December 2004	Return made up to 06/11/04; full list of members (6 pages)
1 December 2004	Return made up to 06/11/04; full list of members (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 1 capel grange villas, badsell road, five oak green, tonbridge, kent TN12 6QU (2 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Registered office changed on 20/08/04 from: 1 capel grange villas badsell road, five oak green tonbridge kent TN12 6QU (2 pages)
20 August 2004	New secretary appointed (2 pages)
14 November 2003	Return made up to 06/11/03; full list of members (6 pages)
14 November 2003	Return made up to 06/11/03; full list of members (6 pages)
3 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 November 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Return made up to 06/11/02; full list of members (6 pages)
28 November 2002	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
28 November 2002	Return made up to 06/11/02; full list of members (6 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
28 November 2002	Director resigned (1 page)
6 November 2001	Incorporation (13 pages)
6 November 2001	Incorporation (13 pages)

Fieldbrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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