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Bottle Field Investments Limited

17129414

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

7 The Drive, Sevenoaks, TN13 3AB
Incorporated 31/03/2026

Previously known as

Battle Field Investments Limited · until 05/05/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

64201
Activities of agricultural holding companies

Officers

Mr Keith Meehan

secretary · Since 07/06/2026

Mr Graham Meehan

director · Since 08/06/2026

BRITISH · AUSTRALIA · Age 79

Keith Meehan

secretary · Since 07/06/2026

Graham Meehan

director · Since 08/06/2026

British · Australia · Age 79

Former

Mr Thomas Wakeford

secretary · Resigned 15/06/2026

Thomas Wakeford

secretary · Resigned 15/06/2026

Richard Andrew Baxter

director · Resigned 21/06/2026

Mr Richard Andrew Baxter

director · Resigned 21/06/2026

Persons with Significant Control

Finsbury Trust Co Limited

75–100% shares

Finsbury House, 32 Line Wall Road, Gibraltar, GX111AA

Reg: Oe029128 · Gibrasltar · Limited Company

Notified 01/06/2026

Former PSCs

Mr Richard Andrew Baxter

Ceased 01/06/2026

Change History

officer resigned2026-06-21
2026-07-01
nameBOTTLE FIELD INVESTMENTS LIMITED
2026-05-31

BATTLE FIELD INVESTMENTS LIMITED

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line17 The Drive
2026-04-25

7 THE DRIVE

post townSevenoaks
2026-04-25

SEVENOAKS

Filing History10 filings

Confirmation statement

confirmation statement with updates

26/07/20265 pages · PDF
Director resigned

termination director company with name termination date

21/06/20261 page · PDF
Director appointed

appoint person director company with name date

21/06/20262 pages · PDF
AP03

appoint person secretary company with name date

21/06/20262 pages · PDF
TM02

termination secretary company with name termination date

21/06/20261 page · PDF
PSC07

cessation of a person with significant control

21/06/20261 page · PDF
PSC02

notification of a person with significant control

07/06/20262 pages · PDF
AP03

appoint person secretary company with name date

07/06/20262 pages · PDF
CERTNM

certificate change of name company

05/05/20263 pages · PDF
Incorporated

incorporation company

31/03/202611 pages · PDF