TF

THE FIVE FIELDS RESTAURANT LIMITED

Active

Company number 07403074

London, United Kingdom · Incorporated 11 October 2010

22 Chancery Lane, London, WC2A 1LS, United Kingdom

Last updated on 2 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORSTERS SHELFCO 335 LIMITED · 11 October 2010 – 21 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • MR TAYLOR BONNYMAN (50.0%)
  • FORSTERS LLP (50.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £4.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FORSTERS LLP ORDINARY 2 50.00% 2 50.00%
MR TAYLOR BONNYMAN ORDINARY 2 50.00% 2 50.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Taylor Bonnyman
Born November 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Termination Secretary Company With Name
Officers
19 June 2012 View
Change Of Name Notice
Change Of Name
21 May 2012 View
Certificate Change Of Name Company
Change Of Name
21 May 2012 View
Change Of Name Notice
Change Of Name
15 May 2012 View
Resolution
Resolution
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Incorporation Company
Incorporation
11 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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