BBF FIELDING LIMITED

Key Data

Status

Active

Company No.

02418058

Incorporation date

30/08/1989

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1989)

11/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

02/09/2025

Change of details for Mr Nigel Blackbourne Oliver as a person with significant control on 2025-09-01

View PDF (2 pages)

02/09/2025

Change of details for Mr Nigel Blackbourne Oliver as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Change of details for Mr Nigel Blackbourne Oliver as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Nigel Blackbourne Oliver on 2025-09-01

View PDF (2 pages)

01/09/2025

Cessation of Simon Jeremy Tedrake as a person with significant control on 2021-02-15

View PDF (1 pages)

01/09/2025

Director's details changed for Mr William John Park on 2025-09-01

View PDF (2 pages)

01/09/2025

Secretary's details changed for Mr William John Park on 2025-09-01

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

01/09/2025

Director's details changed for Mr Nigel Blackbourne Oliver on 2025-09-01

View PDF (2 pages)

25/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

03/03/2022

Termination of appointment of Raymond John Edward Freeland as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (5 pages)

01/09/2021

Termination of appointment of Simon Jeremy Tedrake as a director on 2021-02-15

View PDF (1 pages)

01/09/2021

Appointment of Mr William John Park as a secretary on 2021-02-15

View PDF (2 pages)

01/09/2021

Termination of appointment of Simon Jeremy Tedrake as a secretary on 2021-02-15

View PDF (1 pages)

19/03/2021

Cancellation of shares. Statement of capital on 2021-02-15

View PDF (4 pages)

19/03/2021

Purchase of own shares.

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

04/11/2020

Registered office address changed from 39 Chobham Road Woking Surrey GU21 1JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2020-11-04

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

01/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

06/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

27/01/2017

Appointment of Mr William John Park as a director on 2016-12-05

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (7 pages)

15/02/2016

Change of share class name or designation

View PDF (2 pages)

15/02/2016

Statement of company's objects

View PDF (2 pages)

15/02/2016

Resolutions

View PDF (37 pages)

10/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

21/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (7 pages)

05/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

24/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (7 pages)

10/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

17/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (7 pages)

08/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

07/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

23/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (7 pages)

21/01/2011

Total exemption full accounts made up to 2010-10-31

View PDF (10 pages)

31/08/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (7 pages)

31/08/2010

Director's details changed for Mr Raymond John Edward Freeland on 2010-08-30

View PDF (2 pages)

31/08/2010

Director's details changed for Simon Jeremy Tedrake on 2010-08-30

View PDF (2 pages)

31/08/2010

Director's details changed for Nigel Blackbourne Oliver on 2010-08-30

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

11/11/2009

Previous accounting period extended from 2009-04-30 to 2009-10-31

View PDF (1 pages)

10/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

05/09/2008

Return made up to 30/08/08; full list of members

View PDF (5 pages)

23/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/03/2008

Gbp ic 1020/340\28/02/08\gbp sr 680@1=680\

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (1 pages)

05/03/2008

Appointment terminated director anthony fielding

View PDF (1 pages)

23/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

31/08/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

08/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

16/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

30/08/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

14/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

14/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

05/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

11/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

11/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

05/09/2002

Return made up to 30/08/02; full list of members

View PDF (9 pages)

20/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

Return made up to 30/08/01; full list of members

View PDF (8 pages)

23/08/2001

Director resigned

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Return made up to 30/08/00; full list of members

View PDF (7 pages)

17/10/2000

Registered office changed on 17/10/00 from: sundial house high street, horsell woking surrey GU21 4SU

View PDF (1 pages)

05/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

09/06/2000

Certificate of change of name

View PDF (2 pages)

06/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Registered office changed on 06/06/00 from: 39 chobham road woking surrey GU21 1JD

View PDF (1 pages)

10/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

08/09/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

12/10/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

23/09/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

14/03/1997

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

19/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

25/06/1996

Registered office changed on 25/06/96 from: 41 chobham road., Woking surrey GU21 1JD

View PDF (1 pages)

02/05/1996

New secretary appointed

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (2 pages)

23/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

23/04/1996

Resolutions

View PDF (1 pages)

11/09/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

22/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

22/06/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/09/1994

Return made up to 30/08/94; no change of members

View PDF (0 pages)

09/08/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

09/08/1994

Resolutions

View PDF (0 pages)

13/09/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

13/09/1993

Resolutions

View PDF (0 pages)

03/09/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

03/09/1993

Resolutions

View PDF (0 pages)

12/11/1992

Auditor's resignation

View PDF (0 pages)

21/09/1992

Return made up to 30/08/92; no change of members

View PDF (0 pages)

03/06/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

03/06/1992

Resolutions

View PDF (0 pages)

30/01/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

30/01/1992

Resolutions

View PDF (0 pages)

05/11/1991

Return made up to 30/08/91; no change of members

View PDF (0 pages)

05/07/1991

Auditor's resignation

View PDF (0 pages)

07/01/1991

Return made up to 30/11/90; full list of members

View PDF (0 pages)

07/01/1991

Ad 08/09/89--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

07/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

19/09/1989

Registered office changed on 19/09/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

19/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/08/1989

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+11.14 % *

* during past year

Cash in Bank

£26,628.00

Business linkages

Check business linkages of BBF FIELDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2025

Next confirmation date

01/09/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
151.54K
-
0.00
107.25K
-

2022
10
24.41K
-
0.00
23.96K
-

2023
9
3.33K
-
0.00
26.63K
-

2023
9
3.33K
-
0.00
26.63K
-

Employees

2023

Employees

9 -10 % *

Net Assets(GBP)

3.33K £-86.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.63K £11.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oliver, Nigel Blackbourne	Director	15/04/1996 - Present	-
Park, William John	Secretary	15/02/2021 - Present	-
Park, William John	Director	05/12/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BBF FIELDING LIMITED

BBF FIELDING LIMITED is an(a) Active company incorporated on 30/08/1989 with the registered office located at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BBF FIELDING LIMITED?

BBF FIELDING LIMITED is currently Active. It was registered on 30/08/1989 .

Where is BBF FIELDING LIMITED located?

BBF FIELDING LIMITED is registered at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP.

What does BBF FIELDING LIMITED do?

BBF FIELDING LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BBF FIELDING LIMITED have?

BBF FIELDING LIMITED had 9 employees in 2023.

What is the latest filing for BBF FIELDING LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-10-31.