Introduction
Watch Company
F
FIELDS BIDCO LIMITED
FIELDS BIDCO LIMITED is an active company incorporated on 25 August 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIELDS BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14318645
LTD Company
Age
3 Years
Incorporated 25 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Waterloo House Waterloo Street Birmingham, B2 5TB,
Previous Addresses
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
From: 25 August 2022To: 16 January 2023
13 key events • 2022 - 2026
Funding Officers Ownership
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Company Founded
Aug 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CAMPBELL, Paul
ActiveWaterloo Street, BirminghamB2 5TB
Born October 1976
Director
Appointed 16 Sept 2022
CAMPBELL, Paul
Waterloo Street, BirminghamB2 5TB
Born October 1976
Director
16 Sept 2022
Active
MCMILLAN, Eleanor
ActiveMore London Riverside, LondonSE1 2AP
Born June 1982
Director
Appointed 17 Jul 2024
MCMILLAN, Eleanor
More London Riverside, LondonSE1 2AP
Born June 1982
Director
17 Jul 2024
Active
THOMAS, David Rhys
ActiveWaterloo Street, BirminghamB2 5TB
Born June 1984
Director
Appointed 10 Jan 2023
THOMAS, David Rhys
Waterloo Street, BirminghamB2 5TB
Born June 1984
Director
10 Jan 2023
Active
HANDS, Richard Frederick
ResignedWaterloo Street, BirminghamB2 5TB
Born September 1990
Director
Appointed 25 Aug 2022
Resigned 17 Jul 2024
HANDS, Richard Frederick
Waterloo Street, BirminghamB2 5TB
Born September 1990
Director
25 Aug 2022
Resigned 17 Jul 2024
Resigned
THOMPSON, Joseph Henry
ResignedWaterloo Street, BirminghamB2 5TB
Born February 1986
Director
Appointed 25 Aug 2022
Resigned 10 Jan 2023
THOMPSON, Joseph Henry
Waterloo Street, BirminghamB2 5TB
Born February 1986
Director
25 Aug 2022
Resigned 10 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fields Midco Limited
Ceased66-72 Esplanad, St. HelierJE1 1GH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Sept 2022
Ceased 16 Sept 2022
Fields Midco Limited
66-72 Esplanad, St. HelierJE1 1GH
Ownership of shares 75 to 100 percent
16 Sept 2022
Ceased 16 Sept 2022
Ceased
Mr Paul Campbell
ActiveWaterloo Street, BirminghamB2 5TB
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Sept 2022
Mr Paul Campbell
Waterloo Street, BirminghamB2 5TB
Born October 1976
Ownership of shares 25 to 50 percent
16 Sept 2022
Active
Mr Guy Hands
CeasedWaterloo Street, BirminghamB2 5TB
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Aug 2022
Ceased 16 Sept 2022
Mr Guy Hands
Waterloo Street, BirminghamB2 5TB
Born August 1959
Ownership of shares 75 to 100 percent
25 Aug 2022
Ceased 16 Sept 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
11 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2025
11 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023