Active
Company Information for BFBS
CHALFONT GROVE, NARCOT LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8TN,
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Company Registration Number
00407270
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
BFBS | ||
Legal Registered Office | ||
CHALFONT GROVE NARCOT LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8TN Other companies in SL9 | ||
Previous Names | ||
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Company Number | 00407270 | |
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Company ID Number | 00407270 | |
Date formed | 1946-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 05:54:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES COCHRAN HAMILTON |
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MARK DAVID BROWNING |
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MARGARET ADELA MIRIAM CARVER |
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ANTONY JOHN HALES |
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DEBORAH JANE LOUDON |
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STEPHEN GRAHAM MITCHELL |
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HOWARD STEPHEN PERLIN |
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ANTHONY JOHN RIX |
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GRAHAM DAVID BRICE ROBINSON |
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ANDREW GEORGE BUCHANAN VALLANCE |
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CHRISTOPHER COLIN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE ELIZABETH VIVIENNE COLACICCHI |
Director | ||
JUNE KELL DROMGOOLE |
Director | ||
KATHRYN ADIE |
Director | ||
ARCHIBALD PETER NEIL CURRIE |
Director | ||
ALASTAIR DAVID ARTON DUNCAN |
Director | ||
MICHAEL ANTON ANDRAE |
Director | ||
RODERICK ALEXANDER CORDY-SIMPSON |
Director | ||
MALCOLM LESLIE TRICKER |
Company Secretary | ||
RONALD DAVID HILL |
Company Secretary | ||
NIGEL BRUCE BALDWIN |
Director | ||
DAVID OWEN CRWYS WILLIAMS |
Director | ||
CREMORNE NOMINEES LIMITED |
Company Secretary | ||
BARRY WILLIAM BRYANT |
Director | ||
DAVID COUSINS |
Director | ||
ARCHIBALD PETER NEIL CURRIE |
Director | ||
MICHAEL CECIL BOYCE |
Director | ||
HARVEY JOHN JOSEPHS |
Company Secretary | ||
ANDREW JOHN RICE |
Company Secretary | ||
DEREK JAMES ANTHONY |
Director | ||
PETER GEORGE BEER |
Director | ||
DAVID OWEN CRWY-WILLIAMS |
Company Secretary | ||
DUDLEY GRAHAM BAILEY |
Company Secretary | ||
DAVID OWEN CRWYS WILLIAMS |
Director | ||
DOUGLAS MORRISON DOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BFBS MEDIA LIMITED | Company Secretary | 2008-09-26 | CURRENT | 1998-11-10 | Active | |
WORLD ATHLETICS PRODUCTIONS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
ITN PRODUCTIONS ATHLETICS LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
ITN DLS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
VIEWPOINT NEWS LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
INDEPENDENT RADIO NEWS LIMITED | Director | 2013-07-18 | CURRENT | 1973-05-09 | Active | |
DIGITAL CARE SOCIAL ENTERPRISE LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
JERUSALEM PRODUCTIONS LIMITED | Director | 2000-09-27 | CURRENT | 1990-01-19 | Active | |
RACING AUTHORITY LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
THE RACECOURSE ASSOCIATION LIMITED | Director | 2015-04-01 | CURRENT | 1907-05-22 | Active | |
INDEPENDENT TELEVISION NEWS LIMITED | Director | 2008-12-17 | CURRENT | 1955-05-04 | Active | |
CARVER CARE & MOBILITY LTD | Director | 2004-11-12 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
GREENWICH TRADING COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 1998-05-21 | Active | |
THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE | Director | 2014-09-30 | CURRENT | 1997-03-20 | Active | |
CAPITAL & REGIONAL PLC | Director | 2011-08-01 | CURRENT | 1978-11-13 | Active | |
WELSH NATIONAL OPERA LIMITED | Director | 2010-10-07 | CURRENT | 1948-05-19 | Active | |
NAAFI PENSION FUND TRUSTEES | Director | 2009-07-01 | CURRENT | 1979-01-15 | Active | |
NAAFI INCORPORATED TRUSTEES | Director | 2009-07-01 | CURRENT | 1979-01-15 | Active | |
INTERNATIONAL PERSONAL FINANCE PLC | Director | 2007-07-16 | CURRENT | 2006-12-05 | Active | |
MIRODAS PROPERTIES LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-07 | Active | |
THE CIVIL SERVICE BENEVOLENT FUND | Director | 2016-06-16 | CURRENT | 2010-06-16 | Active | |
PARKFIELD HOUSE COMMUNICATION SERVICES LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2018-04-24 | |
HILLMORTON FINANCIAL SERVICES LIMITED | Director | 2013-07-09 | CURRENT | 2001-02-12 | Active | |
MEDIA INSURANCE SERVICES NO 2 LIMITED | Director | 2004-11-05 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
MEDIA INSURANCE SERVICES LIMITED | Director | 2004-11-05 | CURRENT | 1999-11-30 | Active | |
SIRIUS CONSTELLATION LTD | Director | 2017-02-23 | CURRENT | 2016-09-12 | Active | |
OCEAN MATRIX LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
THE BRITANNIA ASSOCIATION | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
BRITANNIA ASSOCIATION ENTERPRISES LIMITED | Director | 2014-07-01 | CURRENT | 2001-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID BRICE ROBINSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR NIALL MACGINNIS | ||
AP01 | DIRECTOR APPOINTED MR NIALL MACGINNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD TOLFTS | |
Director's details changed for Captain Rn Graham David Brice Robinson on 2022-01-28 | ||
CH01 | Director's details changed for Captain Rn Graham David Brice Robinson on 2022-01-28 | |
SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES COCHRAN HAMILTON on 2022-01-28 | ||
Director's details changed for Mr Antony John Hales on 2022-01-28 | ||
Director's details changed for Howard Stephen Perlin on 2022-01-28 | ||
CH01 | Director's details changed for Howard Stephen Perlin on 2022-01-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES COCHRAN HAMILTON on 2022-01-28 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BROWNING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BROWNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004072700003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/01/24 | |
MISC | NE01 form received 11/07/2020. registered on 23/07/2020. | |
RES15 | CHANGE OF COMPANY NAME 06/01/24 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VANELLA JANE JACKSON | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MOODY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE BUCHANAN VALLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM MITCHELL | |
CH01 | Director's details changed for Major General Christopher Colin Wilson on 2018-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ADELA MIRIAM CARVER | |
AP01 | DIRECTOR APPOINTED AIR COMMODORE IAN RICHARD TOLFTS | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE DEPREE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/09/17 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART PETER PURVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE LOUDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH VIVIENNE COLACICCHI | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN RIX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PARFITT | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FROOME LAUGHTON | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ANDY PARFITT | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ADELA MIRIAM CARVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART PETER PURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE DROMGOOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/10/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH VIVIENNE COLACICCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ADIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/10/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MAJOR GENERAL CHRISTOPHER COLIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CURRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 28/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ARCHIBALD PETER NEIL CURRIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHAL ANDREW GEORGE BUCHANAN VALLANCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILL WYATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GRAHAM DAVID BRICE ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEPHEN PERLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE KELL DROMGOOLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ADIE / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN HALES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDRAE | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK CORDY-SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 28/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM TRICKER | |
288a | SECRETARY APPOINTED MR DAVID JAMES COCHRAN HAMILTON | |
RES01 | ADOPT MEM AND ARTS 24/06/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED AIR VICE-MARSHAL ANDREW GEORGE BUCHANAN VALLANCE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 28/10/07 | |
363a | ANNUAL RETURN MADE UP TO 28/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 28/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/10/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 BFBS
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BFBS are:
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. |