BBF FIELDING LIMITED

BBF FIELDING LIMITED is an active private limited company, incorporated on 30 August 1989. The nature of the business is Architectural activities. The company's registered office is on Lower Guildford Road, Woking. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. BBF FIELDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD
Address Line 2	KNAPHILL
Post Town	WOKING
County	SURREY
Country	UNITED KINGDOM
Postcode	GU21 2EP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

BBF FIELDING LIMITED

Directors

(The company's officers)

MR NIGEL BLACKBOURNE OLIVER

(~75 year old British national)

29 HELMSDALE, WOKING, SURREY, GU21 3HT

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 15/04/1996

MR WILLIAM JOHN PARK

(~47 year old British national)

15 BELL MEADOW ROAD, HOOK, HAMPSHIRE, RG27 9HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2016

MR WILLIAM JOHN PARK

15 BELL MEADOW ROAD, HOOK, HAMPSHIRE, RG27 9HG, ENGLAND

Current Secretary

Appointed on 15/02/2021

Shareholders

(Persons of Significant Control)

Mr Simon Jeremy Tedrake

(~71 year old British national)

73, Pewley Way, Guildford, Surrey, GU1 3PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nigel Blackbourne Oliver

(~75 year old British national)

29, Helmsdale, Woking, Surrey, GU21 3HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)