FRIENDS OF THE BAHAMAS LIMITED

Overview

Company Name	FRIENDS OF THE BAHAMAS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03586948
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRIENDS OF THE BAHAMAS LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is FRIENDS OF THE BAHAMAS LIMITED located?

Registered Office Address	13 Cornel House , Osborne Road. SL4 3SQ Windsor. Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FRIENDS OF THE BAHAMAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for FRIENDS OF THE BAHAMAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2025
Next Confirmation Statement Due	Jul 01, 2025
Next Confirmation Statement Made Up To	Jun 17, 2024
Overdue	No

What are the latest filings for FRIENDS OF THE BAHAMAS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Total exemption full accounts made up to Jun 30, 2023	3 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	3 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Jun 30, 2021	3 pages	AA

Jun 18, 2021	Total exemption full accounts made up to Jun 30, 2020	3 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Registered office address changed from 65 Heron Lodge Osborne Road Windsor SL4 3EQ England to 13 Cornel House , Osborne Road. Windsor. Berkshire SL4 3SQ on Dec 03, 2020	1 pages	AD01

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	3 pages	AA

Jan 07, 2020	Registered office address changed from 77 Kingsway 2nd Floor London WC2B 6SR to 65 Heron Lodge Osborne Road Windsor SL4 3EQ on Jan 07, 2020	1 pages	AD01

Jun 27, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	3 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Total exemption full accounts made up to Jun 30, 2017	2 pages	AA

Jun 26, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jun 26, 2017	Confirmation statement made on Jun 19, 2017 with no updates	3 pages	CS01

Mar 27, 2017	Total exemption full accounts made up to Jun 30, 2016	2 pages	AA

Jul 06, 2016	Annual return made up to Jun 19, 2016 no member list	5 pages	AR01

Apr 08, 2016	Total exemption full accounts made up to Jun 30, 2015	2 pages	AA

Jun 26, 2015	Annual return made up to Jun 19, 2015 no member list	4 pages	AR01

Mar 24, 2015	Total exemption full accounts made up to Jun 30, 2014	2 pages	AA

Jul 10, 2014	Annual return made up to Jun 19, 2014 no member list	4 pages	AR01

Apr 23, 2014	Total exemption full accounts made up to Jun 30, 2013	8 pages	AA

View All Filings

Who are the officers of FRIENDS OF THE BAHAMAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROCHE, Alan Nicholas Osborne Road. SL4 3SQ Windsor. 13 Cornel House , Berkshire England	Nov 04, 2009		Secretary	Osborne Road. SL4 3SQ Windsor. 13 Cornel House , Berkshire England		British			146925060002
HEAP, Peter William, Sir 6 Carlisle Mansions Carlisle Place SW1P 1HX London	Feb 08, 1999		Director	6 Carlisle Mansions Carlisle Place SW1P 1HX London	United Kingdom	British	1935-4	Consultant	46816400001
HEAP, Ruthann, Lady 6 Carlisle Mansions Carlisle Place SW1P 1HX London	Feb 08, 1999		Director	6 Carlisle Mansions Carlisle Place SW1P 1HX London	United States	English,American	1941-3	Director	66797000002
MOIR, Richard James Osborne Road. SL4 3SQ Windsor. 13 Cornel House , Berkshire England	Feb 08, 1999		Director	Osborne Road. SL4 3SQ Windsor. 13 Cornel House , Berkshire England	United Kingdom	British	1955-8	Company Director	40192620006
PROFESSIONAL LEGAL SERVICES LIMITED 14 New Street EC2M 4HE London	Jun 19, 1998	Nov 04, 2009	Secretary	14 New Street EC2M 4HE London					56875430007
DAVIS, William 98 Ebury Mews SW1W 9NX London	Jul 01, 1999	Mar 15, 2000	Director	98 Ebury Mews SW1W 9NX London	England	British	1933-3	Chairman	11956070001
DESAI, Mahesh Centurion House 37 Jewry Street EC3N 2EX London	Jun 19, 1998	Feb 08, 1999	Director	Centurion House 37 Jewry Street EC3N 2EX London		British	1962-11	Legal Assistant	58943430001
HEPBURN, Franz 28 Shire Place SW18 3BP London	Jul 01, 1999	Jun 30, 2004	Director	28 Shire Place SW18 3BP London		Bahamian	1965-4	Sales Manager	65431330001
LEBRETON, Ian 9 Da Gama Place E14 3QQ London	Jul 01, 1999	Jun 26, 2002	Director	9 Da Gama Place E14 3QQ London		British	1962-6	Bank Manager	66620150001
ROCHE, Nicholas Alan Centurion House 37 Jewry Street EC3N 2EX London	Jun 19, 1998	Feb 08, 1999	Director	Centurion House 37 Jewry Street EC3N 2EX London		British	1953-6	Solicitor	61603990004
THOMPSON, Tommy Ellison 3 The Billings Walnut Tree Close GU1 4UL Guildford Surrey	Jul 01, 1999	Jun 26, 2002	Director	3 The Billings Walnut Tree Close GU1 4UL Guildford Surrey		Bahamian	1958-8	Tourism Rep	65430630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FRIENDS OF THE BAHAMAS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 19, 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

View Detailed Information on Persons with Significant Control Statements

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.
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