Field Boxmore Bourne (Holdings) Limited

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Field Boxmore Bourne (holdings) Limited

02829948•Private Limited With Share Capital

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG86AW
Website01778426444

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Incorporated

24/06/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Field Boxmore Bourne (holdings) Limited (02829948) is a private limited with share capital incorporated on 24/06/1993 (32 years old) and registered in nottingham, NG86AW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/06/1993
NG86AW

Financial Overview

Total Assets

£8.01M

Liabilities

£0

Net Assets

£8.01M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
robert howlett
director
M
mark chatur
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2009
Resolution
Category:Resolution
Date:14-01-2009
Resolution
Category:Resolution
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Memorandum Articles
Category:Incorporation
Date:07-08-2008
Legacy
Category:Annual Return
Date:01-07-2008
Resolution
Category:Resolution
Date:03-06-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Officers
Date:08-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:01-07-2003
Auditors Resignation Company
Category:Auditors
Date:22-05-2003
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Annual Return
Date:02-08-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024

Trading Addresses

Millennium Way West, Nottingham, NG86AWRegistered
Phoenix Centre, Millennium Way West, Nottingham, Nottinghamshire, NG86AS

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Contact

01778426444
multipackagingsolutions.com
Westrock Millennium Way West, Phoenix Centre, Nottingham, NG86AW