BBF FIELDING LIMITED

UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING  GU21 2EP
  • Active
  • Private Limited Company
  • Company No. 02418058
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BBF FIELDING LIMITED was incorporated on Wednesday, August 30, 1989 as a Private Limited Company with registered address in WOKING. BBF FIELDING LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 35 years 5 months and 23 days.

Name BBF FIELDING LIMITED
Company number 02418058
Company type Private Limited Company
Incorporation date 30 Aug 1989
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD
KNAPHILL
WOKING
GU21 2EP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nigel Blackbourne Oliver Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Simon Jeremy Tedrake Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-206 days left)
Latest accounts 31 October 2022
Next confirmation statement due 27 September 2016
Last confirmation statement dated 30 August 2015

Mortgages

No mortgages have been registered against BBF FIELDING LIMITED.

Previous Names

Name Change Date
BBF FIELDING LIMITED 30 Aug 1989