Company NameField Design & Build Ltd
DirectorBenjamin Robert Horsefield
Company StatusActive
Company Number06233948
CategoryPrivate Limited Company
Incorporation Date2 May 2007(17 years ago)
Previous NameBRH Electrical Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Benjamin Robert Horsefield
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Hazel Road
Altrincham
Cheshire
WA14 1JL
Secretary NameAsher Horsefield
NationalityBritish
StatusResigned
Appointed02 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address62 Tarbolton Crescent
Hale Altrincham
Manchester
Cheshire
WA15 8LF

Contact

Websiteelectricianmanchester.me.uk

Location

Registered Address48 Hazel Road
Altrincham
Cheshire
WA14 1JL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

800 at £1Benjamin Robert Horsefield
80.00%
Ordinary
200 at £1Asher Jane Horsefield
20.00%
Ordinary

Financials

Year2014
Net Worth£1,794
Cash£5,594
Current Liabilities£19,792

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months from now)

Filing History

27 February 2024Micro company accounts made up to 31 May 2023 (5 pages)
17 January 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
20 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
18 January 2023Company name changed brh electrical LIMITED\certificate issued on 18/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
(3 pages)
17 January 2023Confirmation statement made on 17 January 2023 with updates (4 pages)
3 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
8 April 2022Registered office address changed from 93 Amberwood Drive Manchester M23 9GU England to 48 Hazel Road Altrincham Cheshire WA14 1JL on 8 April 2022 (1 page)
19 March 2022Micro company accounts made up to 31 May 2021 (3 pages)
26 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
19 May 2021Registered office address changed from 62 Tarbolton Crescent Hale Altrincham Manchester Cheshire WA15 8LF to 93 Amberwood Drive Manchester M23 9GU on 19 May 2021 (1 page)
13 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
15 August 2020Termination of appointment of Asher Horsefield as a secretary on 5 August 2020 (1 page)
4 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 31 May 2019 (5 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
15 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
16 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
16 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
(3 pages)
3 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
(3 pages)
10 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
(3 pages)
6 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
(3 pages)
6 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
(3 pages)
30 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
(3 pages)
18 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
(3 pages)
18 June 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
(3 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
7 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
7 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
30 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
30 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
30 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (9 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (9 pages)
20 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Benjamin Robert Horsefield on 2 May 2010 (2 pages)
20 May 2010Director's details changed for Benjamin Robert Horsefield on 2 May 2010 (2 pages)
20 May 2010Secretary's details changed for Asher Horsefield on 2 May 2010 (1 page)
20 May 2010Director's details changed for Benjamin Robert Horsefield on 2 May 2010 (2 pages)
20 May 2010Secretary's details changed for Asher Horsefield on 2 May 2010 (1 page)
20 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
20 May 2010Secretary's details changed for Asher Horsefield on 2 May 2010 (1 page)
20 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (9 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (9 pages)
21 May 2009Return made up to 02/05/09; full list of members (3 pages)
21 May 2009Return made up to 02/05/09; full list of members (3 pages)
12 February 2009Total exemption small company accounts made up to 31 May 2008 (8 pages)
12 February 2009Total exemption small company accounts made up to 31 May 2008 (8 pages)
19 May 2008Return made up to 02/05/08; full list of members (3 pages)
19 May 2008Return made up to 02/05/08; full list of members (3 pages)
15 May 2008Registered office changed on 15/05/2008 from 93 amberwood drive baguley manchester M23 9GU (1 page)
15 May 2008Registered office changed on 15/05/2008 from 93 amberwood drive baguley manchester M23 9GU (1 page)
2 May 2007Incorporation (19 pages)
2 May 2007Incorporation (19 pages)