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Company Information for

BFBS EDINBURGH LIMITED

BFBS CHALFONT GROVE, NARCOT LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8TN,
Company Registration Number
08445107
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bfbs Edinburgh Ltd
BFBS EDINBURGH LIMITED was founded on 2013-03-14 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Bfbs Edinburgh Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BFBS EDINBURGH LIMITED
 
Legal Registered Office
BFBS CHALFONT GROVE
NARCOT LANE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8TN
 
Filing Information
Company Number 08445107
Company ID Number 08445107
Date formed 2013-03-14
Country ENGLAND
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 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFBS EDINBURGH LIMITED
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Company Officers of BFBS EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ALEXANDER LAMBERT
Company Secretary 2013-03-14
GARY COLIN DEAKIN
Director 2016-09-12
MARTINE MCNEE
Director 2013-03-14
GARY TAIT
Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DRYSDALE
Director 2013-03-14 2017-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-07CESSATION OF HOWARD ALEXANDER LAMBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07Notification of a person with significant control statement
2023-01-10DIRECTOR APPOINTED BRIGADIER BENJAMIN MARK ALISTAIR WRENCH
2023-01-10DIRECTOR APPOINTED BRIGADIER ANDREW MUDDIMAN
2023-01-10AP01DIRECTOR APPOINTED BRIGADIER BENJAMIN MARK ALISTAIR WRENCH
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN SMITH
2022-01-11APPOINTMENT TERMINATED, DIRECTOR ROBIN LINDSAY
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN SMITH
2022-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Bfbs Narcot Lane Chalfont St. Peter Gerrards Cross Bucks SL9 8TN England
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM Ssvc Chalfont Grove Narcot Lane Gerrards Cross Bucks SL9 8TN England
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-17AP01DIRECTOR APPOINTED AIR VICE-MARSHAL ROSS PATERSON
2020-12-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JULIAN SMITH
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY COLIN DEAKIN
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAIT
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Ssvc Chalfont Grove Narcot Lane Gerrards Cross Buckinghamshire
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ALEXANDER LAMBERT
2018-04-10PSC09Withdrawal of a person with significant control statement on 2018-04-10
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRYSDALE
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15AP01DIRECTOR APPOINTED BRIGADIER GARY COLIN DEAKIN
2016-04-07AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-13AP01DIRECTOR APPOINTED MAJOR GARY TAIT
2015-03-30AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-26AR0114/03/14 ANNUAL RETURN FULL LIST
2013-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to BFBS EDINBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BFBS EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BFBS EDINBURGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2014-03-31

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 EDINBURGH LIMITED

Intangible Assets
Patents
We have not found any records of BFBS EDINBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFBS EDINBURGH LIMITED
Trademarks
We have not found any records of BFBS EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFBS EDINBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as BFBS EDINBURGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BFBS EDINBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFBS EDINBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BFBS EDINBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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