Company Information for BBF FIELDING LIMITED
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BBF FIELDING LIMITED | |
Legal Registered Office | |
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP Other companies in GU21 | |
Company Number | 02418058 | |
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Company ID Number | 02418058 | |
Date formed | 1989-08-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB664653903 |
Last Datalog update: | 2024-04-06 20:27:29 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON JEREMY TEDRAKE |
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RAYMOND JOHN EDWARD FREELAND |
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NIGEL BLACKBOURNE OLIVER |
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WILLIAM JOHN PARK |
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SIMON JEREMY TEDRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY RADFORD FIELDING |
Director | ||
ANTHONY RADFORD FIELDING |
Company Secretary | ||
ROGER ALAN BARNARD |
Director | ||
ROGER ALAN BARNARD |
Company Secretary | ||
ANTHONY RADFORD FIELDING |
Company Secretary | ||
SAVINE FIELDING |
Company Secretary |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN EDWARD FREELAND | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY TEDRAKE | |
AP03 | Appointment of Mr William John Park as company secretary on 2021-02-15 | |
TM02 | Termination of appointment of Simon Jeremy Tedrake on 2021-02-15 | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-15 GBP 217 | |
SH03 | Purchase of own shares | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM 39 Chobham Road Woking Surrey GU21 1JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 340 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN PARK | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 340 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 15/02/16 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 340 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 340 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 340 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY TEDRAKE / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BLACKBOURNE OLIVER / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN EDWARD FREELAND / 30/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2009 TO 31/10/2009 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
169 | GBP IC 1020/340 28/02/08 GBP SR 680@1=680 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY FIELDING | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: SUNDIAL HOUSE HIGH STREET, HORSELL WOKING SURREY GU21 4SU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
CERTNM | COMPANY NAME CHANGED MAURICE L. FIELDING & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 39 CHOBHAM ROAD WOKING SURREY GU21 1JD | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | |
363s | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 41 CHOBHAM ROAD., WOKING SURREY GU21 1JD | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/04/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2013-10-31 | £ 110,925 |
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Creditors Due Within One Year | 2012-10-31 | £ 68,745 |
Creditors Due Within One Year | 2012-10-31 | £ 68,745 |
Creditors Due Within One Year | 2011-10-31 | £ 51,971 |
Provisions For Liabilities Charges | 2013-10-31 | £ 1,811 |
Provisions For Liabilities Charges | 2011-10-31 | £ 1,132 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBF FIELDING LIMITED
Cash Bank In Hand | 2013-10-31 | £ 381,743 |
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Cash Bank In Hand | 2012-10-31 | £ 279,134 |
Cash Bank In Hand | 2012-10-31 | £ 279,134 |
Cash Bank In Hand | 2011-10-31 | £ 171,329 |
Current Assets | 2013-10-31 | £ 558,821 |
Current Assets | 2012-10-31 | £ 460,890 |
Current Assets | 2012-10-31 | £ 460,890 |
Current Assets | 2011-10-31 | £ 462,440 |
Debtors | 2013-10-31 | £ 177,078 |
Debtors | 2012-10-31 | £ 181,756 |
Debtors | 2012-10-31 | £ 181,756 |
Debtors | 2011-10-31 | £ 291,111 |
Shareholder Funds | 2013-10-31 | £ 459,602 |
Shareholder Funds | 2012-10-31 | £ 401,012 |
Shareholder Funds | 2012-10-31 | £ 401,012 |
Shareholder Funds | 2011-10-31 | £ 422,225 |
Tangible Fixed Assets | 2013-10-31 | £ 13,517 |
Tangible Fixed Assets | 2012-10-31 | £ 9,666 |
Tangible Fixed Assets | 2012-10-31 | £ 9,666 |
Tangible Fixed Assets | 2011-10-31 | £ 12,888 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Fees (new code) |
Surrey County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |