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BBF FIELDING LIMITED - Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 02418058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4d, Lansbury Business Estate 102 Lower Guildford Road
- Knaphill
- Woking
- Surrey
- GU21 2EP
- United Kingdom Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom UK
Management
- Managing Directors
- OLIVER, Nigel Blackbourne
- PARK, William John
- Company secretaries
- PARK, William John
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-30
- Age Of Company 1989-08-30 35 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Simon Jeremy Tedrake
- Mr Nigel Blackbourne Oliver
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAURICE L. FIELDING & ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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BBF FIELDING LIMITED Company Description
- BBF FIELDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02418058. Its current trading status is "live". It was registered 1989-08-30. It was previously called MAURICE L. FIELDING & ASSOCIATES LIMITED. It has declared SIC or NACE codes as "71111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-08-30.It can be contacted at Unit 4D, Lansbury Business Estate 102 Lower Guildford Road .
Get BBF FIELDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbf Fielding Limited - Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
- 1989-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
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capital-return-purchase-own-shares (2021-03-19) - SH03
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capital-cancellation-shares (2021-03-19) - SH06
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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confirmation-statement-with-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-09-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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capital-name-of-class-of-shares (2016-02-15) - SH08
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statement-of-companys-objects (2016-02-15) - CC04
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resolution (2016-02-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
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change-account-reference-date-company-previous-extended (2009-11-11) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
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legacy (2008-03-12) - 169
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resolution (2008-03-05) - RESOLUTIONS
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legacy (2008-03-05) - 288b
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legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-23) - AA
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-16) - AA
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legacy (2005-08-30) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-05) - AA
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legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-11) - AA
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-small (2002-02-20) - AA
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363s
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legacy (2001-11-05) - 288a
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legacy (2001-11-05) - 288b
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legacy (2001-08-23) - 288b
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legacy (2001-05-02) - 288a
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legacy (2001-01-02) - 363s
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legacy (2001-05-02) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-10) - AA
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legacy (2000-06-06) - 287
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legacy (2000-06-06) - 288b
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legacy (2000-06-06) - 288a
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certificate-change-of-name-company (2000-06-09) - CERTNM
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legacy (2000-10-17) - 287
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accounts-with-accounts-type-small (2000-07-05) - AA
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-19) - AA
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legacy (1998-10-12) - 363s
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accounts-with-accounts-type-small (1998-02-26) - AA
keyboard_arrow_right 1997
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legacy (1997-09-23) - 363s
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legacy (1997-03-14) - 225
keyboard_arrow_right 1996
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legacy (1996-09-19) - 363s
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legacy (1996-05-02) - 288
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accounts-with-accounts-type-dormant (1996-04-23) - AA
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resolution (1996-04-23) - RESOLUTIONS
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legacy (1996-06-25) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-22) - AA
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resolution (1995-06-22) - RESOLUTIONS
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legacy (1995-09-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-09) - AA
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legacy (1994-09-20) - 363s
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resolution (1994-08-09) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-09-03) - RESOLUTIONS
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legacy (1993-09-13) - 363s
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accounts-with-accounts-type-dormant (1993-09-03) - AA
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resolution (1993-09-13) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-01-30) - AA
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resolution (1992-01-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-03) - AA
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legacy (1992-09-21) - 363s
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auditors-resignation-company (1992-11-12) - AUD
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resolution (1992-06-03) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-11-05) - 363b
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legacy (1991-01-07) - 363a
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legacy (1991-01-07) - 88(2)R
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accounts-with-accounts-type-full (1991-01-07) - AA
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auditors-resignation-company (1991-07-05) - AUD
keyboard_arrow_right 1989
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legacy (1989-09-19) - 287
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legacy (1989-09-19) - 288
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incorporation-company (1989-08-30) - NEWINC