BFBS
Overview
| Company Name | BFBS |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00407270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFBS?
- Video production activities (59112) / Information and communication
- Radio broadcasting (60100) / Information and communication
- Television programming and broadcasting activities (60200) / Information and communication
- Post-graduate level higher education (85422) / Education
Where is BFBS located?
| Registered Office Address | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BFBS?
| Company Name | From | Until |
|---|---|---|
| THE SERVICES SOUND AND VISION CORPORATION | Jul 04, 2020 | Jul 04, 2020 |
| SERVICES KINEMA CORPORATION(THE) | Mar 29, 1946 | Mar 29, 1946 |
What are the latest accounts for BFBS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BFBS?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for BFBS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 50 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Julie Anne Wheals as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 004072700004, created on May 27, 2025 | 16 pages | MR01 | ||||||||||
Termination of appointment of Deborah Jane Loudon as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Cochran Hamilton as a secretary on Feb 03, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Pamela Anne Mcmenamin as a secretary on Feb 03, 2025 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Air Cdre Richard Fogden as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham David Brice Robinson as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 47 pages | AA | ||||||||||
Appointment of Mr Niall Macginnis as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Richard Tolfts as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Captain Rn Graham David Brice Robinson on Jan 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antony John Hales on Jan 28, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Howard Stephen Perlin on Jan 28, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David James Cochran Hamilton on Jan 28, 2022 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2021 | 46 pages | AA | ||||||||||
Who are the officers of BFBS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMENAMIN, Pamela Anne | Secretary | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | 331915680001 | |||||||
| DEPREE, Helen Louise | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | England | British | 195034670001 | |||||
| FOGDEN, Richard, Air Cdre | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | United Kingdom | British | 321911980001 | |||||
| HALES, Antony John | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | United Kingdom | British | 14399520001 | |||||
| JACKSON, Vanella Jane | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | United Kingdom | British | 101163980001 | |||||
| LONG, Darren Raymond | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | United Kingdom | British | 155168540001 | |||||
| MACGINNIS, Niall | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | England | British | 303267300001 | |||||
| MOODY, David Charles | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | United Kingdom | British | 88336900002 | |||||
| PERLIN, Howard Stephen | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | United Kingdom | British | 38467390001 | |||||
| RIX, Anthony John | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | England | British | 205511980001 | |||||
| WHEALS, Julie Anne | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | England | British | 146103630001 | |||||
| WILSON, Christopher Colin, Major General | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | England | British | 150031170002 | |||||
| BAILEY, Dudley Graham, Air Vice-Marshal | Secretary | Ssvc Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Bucks | British | 23734630002 | ||||||
| CRWY-WILLIAMS, David Owen, Air Vice-Marshal | Secretary | Flint Cottage Grateley Road Cholderton SP4 0DU Salisbury Wilts | British | 36821170001 | ||||||
| HAMILTON, David James Cochran | Secretary | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | British | 108810710002 | ||||||
| HILL, Ronald David | Secretary | 3 Hambye Close Lacey Green HP27 0QZ Princes Risborough Buckinghamshire | British | 46714360004 | ||||||
| JOSEPHS, Harvey John | Secretary | 29 Lansdowne Road HA7 2RX Stanmore Middlesex | British | 29769440001 | ||||||
| RICE, Andrew John | Secretary | 27 Welford Road Woodley RG5 4QS Reading Berkshire | British | 36952940001 | ||||||
| TRICKER, Malcolm Leslie | Secretary | 14 Pook Lane PO9 2TH Havant Hampshire | British | 127417830001 | ||||||
| CREMORNE NOMINEES LIMITED | Secretary | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | 3329890001 | |||||||
| ADIE, Kathryn | Director | 3 Marcus Court TW8 8QQ Brentford Dock Middlesex | United Kingdom | British | 141415030001 | |||||
| ANDRAE, Michael Anton | Director | 54 Queens Reach KT8 9DE East Molesey Surrey | British | 100162800001 | ||||||
| ANTHONY, Derek James, Captain | Director | 36 Blackwood Close KT14 6PP West Byfleet Surrey | British | 53959380001 | ||||||
| BALDWIN, Nigel Bruce, Air Vice Marshal | Director | Old Church House Selsley West GL5 5LG Stroud Gloucestershire | British | 53183250003 | ||||||
| BEER, Peter George, Air Vice-Marshal | Director | 3 Lower Street Islip OX5 2SG Kidlington Oxfordshire | British | 32013570001 | ||||||
| BOYCE, Michael Cecil, Sir | Director | Victory Building H.M. Naval Base PO1 3LS Portsmouth Hampshire | British | 43627520002 | ||||||
| BROWNING, Mark David | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | England | British | 98542150002 | |||||
| BRYANT, Barry William, Commodore | Director | White Gable Cottage Luxford Lane TN6 2PE Crowborough East Sussex | British | 54215070001 | ||||||
| CARVER, Margaret Adela Miriam | Director | Chalfont Grove Narcot Lane SL9 8TN Gerrards Cross Buckinghamshire | United Kingdom | British | 101357750001 | |||||
| COLACICCHI, Clare Elizabeth Vivienne | Director | Main Street Bringhurst LE16 8RJ Market Harborough Castle View Farm Leicestershire United Kingdom | England | British | 142468110001 | |||||
| CORDY-SIMPSON, Roderick Alexander | Director | The Coach House Mill Lane Bishopstrow BA12 9HJ Warminster Wiltshire | United Kingdom | English | 61473330001 | |||||
| COUSINS, David, Air Marshal Sir | Director | Haymes Garth Haymes Road Cleeve Hill GL52 3QH Cheltenham Gloucestershire | British | 60749920001 | ||||||
| CRWYS WILLIAMS, David Owen, Air Vice Marshal | Director | Home Ground HP18 0HB Ashendon Buckinghamshire | United Kingdom | British | 36821170002 | |||||
| CRWYS WILLIAMS, David Owen, Air Vice Marshal | Director | Home Ground HP18 0HB Ashendon Buckinghamshire | United Kingdom | British | 36821170002 | |||||
| CURRIE, Archibald Peter Neil, Major General | Director | The Gables Beaufort Road St Cross SO23 9ST Winchester Hampshire | United Kingdom | British | 46320360001 |
What are the latest statements on persons with significant control for BFBS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0