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Secure-A-Field Ltd

16675027

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bottom Merrill Mill Lane, Belton, Loughborough, LE12 9UJ
Incorporated 27/08/2025

Previously known as

Built By Bison Ltd · until 19/01/2026

Compliance

Next accounts due

27/05/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Oliver Giles Lloyd

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Derek Ray Bedford

director · Since 16/02/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Oliver Giles Lloyd

director · Since 27/08/2025

British · England · Age 44

Derek Ray Bedford

director · Since 16/02/2026

British · England · Age 52

Persons with Significant Control

Mr Oliver Giles Lloyd

Significant control

British · England · Age 44

Bottom Merrill, Mill Lane, Loughborough, LE12 9UJ

Notified 27/08/2025

Built By Bison Ltd

75–100% shares
75–100% votes

Bottom Merrill Grange, Mill Lane, Loughborough, LE12 9UJ

Reg: 08690958 · Companies House · Private Limited Company

Notified 01/01/2026

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Bottom Merrill Mill Lane
2026-07-09

BOTTOM MERRILL MILL LANE

post townLoughborough
2026-07-09

LOUGHBOROUGH