BBF Fielding Limited

Active02418058 Private limited company
Incorporated
30 August 1989 (37 years)
Industry
Architectural activities (71111)
Directors
William John Park
Nigel Blackbourne Oliver
Owned by
Nigel Blackbourne Oliver
Accounts type
Total exemption full
Region
South East
Address
Unit 4D
Lansbury Business Estate 102 Lower Guildford Road
Knaphill
Woking
GU21 2EP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Park, William John
Secretary · Appointed 15 February 2021
Park, William John
Director · Appointed 5 December 2016
British
Born January 1977 (49)
Oliver, Nigel Blackbourne
Director · Appointed 15 April 1996
British
Born May 1949 (77)
Officer history (9 former)
28 February 2022
Resigned Freeland, Raymond John Edward as Director
15 February 2021
Resigned Tedrake, Simon Jeremy as Secretary
15 February 2021
Appointed Park, William John as Secretary
15 February 2021
Resigned Tedrake, Simon Jeremy as Director
5 December 2016
Appointed Park, William John as Director
28 February 2008
Resigned Fielding, Anthony Radford as Director
30 October 2001
Appointed Tedrake, Simon Jeremy as Secretary
30 October 2001
Resigned Fielding, Anthony Radford as Secretary
27 July 2001
Resigned Barnard, Roger Alan as Director
20 April 2001
Appointed Fielding, Anthony Radford as Secretary
20 April 2001
Resigned Barnard, Roger Alan as Secretary
1 June 2000
Appointed Freeland, Raymond John Edward as Director
1 June 2000
Appointed Barnard, Roger Alan as Director
1 June 2000
Resigned Fielding, Anthony Radford as Secretary
1 June 2000
Appointed Barnard, Roger Alan as Secretary
15 April 1996
Appointed Fielding, Anthony Radford as Secretary
15 April 1996
Appointed Tedrake, Simon Jeremy as Director
15 April 1996
Appointed Oliver, Nigel Blackbourne as Director
15 April 1996
Resigned Fielding, Savine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nigel Blackbourne Oliver
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)
Former controllers (1)
15 February 2021
Ceased Simon Jeremy Tedrake — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£85,649
Cash
£28,353
Employees
4
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £373,144 £151,537 £24,406 (£3,331) (£4,909) £85,649
Balance sheet detail
202520242023202220212020
Fixed Assets£2,859£3,489£3,763£4,298£5,730£7,640
Current Assets£113,680£47,376£71,973£100,093£243,780£462,605
Debtors£85,327£28,988£45,345£76,133£136,526£130,205
Cash£28,353£18,388£26,628£23,960£107,254£332,400
Creditors (< 1 year)£30,890£43,151£54,744£44,273£57,089£47,484
Creditors (> 1 year)£0£11,984£23,672£35,063£40,000£48,415
Net Current Assets£82,790£4,225£17,229£55,820£186,691£415,121
Net Assets£85,649(£4,909)(£3,331)£24,406£151,537£373,144
Shareholder Funds£85,649(£4,909)(£3,331)£24,406£151,537£373,144

Filings

Recent filings only. See the full history on Companies House

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