BRITISH FORCES FOUNDATION
Overview
| Company Name | BRITISH FORCES FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03745373 |
| 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 BRITISH FORCES FOUNDATION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BRITISH FORCES FOUNDATION located?
| Registered Office Address | 10a High Street SN9 5AQ Pewsey Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH FORCES FOUNDATION?
| 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 BRITISH FORCES FOUNDATION?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for BRITISH FORCES FOUNDATION?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Neil Simpson as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||
Termination of appointment of Phil David Jones as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||
Appointment of Admiral Sir David George Steel as a director on May 01, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Neil Simpson as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Stanion as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Kerry Pike as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||
Termination of appointment of Laurence Mansfield as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||
Appointment of Mr Michael Stanion as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Lieutenant General Phil David Jones as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Katharine Pooley as a director on May 21, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of James Francis Perowne as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Turnbull as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||
Who are the officers of BRITISH FORCES FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANN, Mark James Alexander | Secretary | Manor Barn Manor Farm Lane, Patney SN10 3RB Devizes Wiltshire | British | 84176590001 | ||||||
| CLAYTON PEARSON, Peter Thomas, Lieutenant General | Director | High Street SN9 5AQ Pewsey 10a Wiltshire United Kingdom | United Kingdom | British | 115961860004 | |||||
| HOWARTH, James Gerald Douglas, Sir | Director | 35 Grantham Road W4 2RT London | England | British | 9900990002 | |||||
| JENKINS, Katherine Maria | Director | High Street SN9 5AQ Pewsey 10a Wiltshire United Kingdom | United Kingdom | British | 95045320004 | |||||
| MOIR, James William Charles | Director | Elm Park Road HA5 3LN Pinner The Lawn Middlesex United Kingdom | United Kingdom | British | 185895160002 | |||||
| PIKE, Andrew Kerry | Director | High Street SN9 5AQ Pewsey 10a Wiltshire | Wales | British | 320126090001 | |||||
| POOLEY, Katharine | Director | High Street SN9 5AQ Pewsey 10a Wiltshire | England | British | 302248290001 | |||||
| ROBERTSON, George Islay Macneil, The Rt Hon Lord | Director | High Street SN9 5AQ Pewsey 10a Wiltshire United Kingdom | United Kingdom | British | 95616750003 | |||||
| STEEL, David, Sir | Director | High Street SN9 5AQ Pewsey 10a Wiltshire | England | British | 167285040002 | |||||
| THOMSON, Allan | Director | High Street SN9 5AQ Pewsey 10a Wiltshire | England | British | 190037400001 | |||||
| WILES, Matthew John Gethin | Director | High Street SN9 5AQ Pewsey 10a Wiltshire | United Kingdom | British | 200834010001 | |||||
| LEIGHTON, Barry | Secretary | Nutbourne Cottage Main Road Nutbourne PO18 8RR Chichester West Sussex | British | 15037470001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| GREAT PORTLAND STREET REGISTRARS LIMITED | Secretary | 2nd Floor Manfield House 1 Southampton Street WC2R 0LR London | 95609900001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| BRANDRETH, Gyles Daubeney | Director | 40 Castlenau SW13 9BU London | England | British | 56803160002 | |||||
| CASEY, Terence, Warrant Officer | Director | Hms Excellent Whale Island PO2 8BY Portsmouth Mp2.1 Leach Building Hants Uk | United Kingdom | British | 171271340001 | |||||
| CASS, Steven Paul | Director | Hms Excellent Whale Island PO2 8BY Portsmouth Mp 2 1 Nchq Leach Building Hampshire Uk | Uk | British | 183735650001 | |||||
| CRWYS WILLIAMS, David Owen, Air Vice Marshal | Director | Home Ground HP18 0HB Ashendon Buckinghamshire | United Kingdom | British | 36821170002 | |||||
| DAVIDSON, James Cameron | Director | Houghton Road SO20 6LE Stockbridge Lillie Cottage Hampshire | England | British | 140834900001 | |||||
| DAVIDSON, James Cameron | Director | Pinkhurst Farm Horsham Road, Wallis Wood RH5 5QD Dorking Surrey | British | 63655640001 | ||||||
| DENARO, Arthur George, Major General | Director | Copthorne Barracks SY18 8LZ Shrewsbury | British | 64009190001 | ||||||
| DUNCAN, Alastair David Arton, Major General | Director | 18 Westbury Road BA12 0AN Warminster Wiltshire | British | 108391360001 | ||||||
| EVANS, Timothy Paul, Major General | Director | Royal Military Academy GU15 4PQ Camberley Government House Surrey England | England | British | 171271190001 | |||||
| GREGG, Paul Richard | Director | Boars Hill Heath Jarn Way Old Boarshill OX1 5JF Oxford Oxfordshire | United Kingdom | British | 5337340001 | |||||
| GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 97789200001 | |||||
| HEWITT, Peter Lionel Raleigh | Director | Hooper Street E1 8AG London 1 Pump House Mews | United Kingdom | British | 127886510001 | |||||
| HUNT, Rex Masterman, Sir | Director | Old Woodside Broomfield Park SL5 0JS Sunningdale Berkshire | British | 48953220001 | ||||||
| JONES, Phil David, Lieutenant General | Director | High Street SN9 5AQ Pewsey 10a Wiltshire | England | British | 302274130001 | |||||
| MANSFIELD, Laurence | Director | High Street SN9 5AQ Pewsey 10a Wiltshire United Kingdom | United Kingdom | British | 149299340001 | |||||
| MARRIOTT, Patrick Claude, Maj Gen | Director | Royal Military Academy Sandhurst GU15 4PE Camberley Government House Surrey | United Kingdom | British | 147657100001 | |||||
| PEROWNE, James Francis, Sir | Director | Rugby Road South Kilworth LE17 6DN Lutterworth The Old Dairy Leicestershire | England | British | 81322090003 | |||||
| RITCHIE, Andrew Stephenson, Major General | Director | Goodenough College Mecklenburgh Square WC1N 2AB London | England | British | 124557640001 | |||||
| RUTHERFORD-JONES, David John, Major General | Director | Government House GU15 4PE Camberley Surrey | British | 127028440001 | ||||||
| SCRIMGEOUR, Michelle Sylvia | Director | High Street SN9 5AQ Pewsey 10a Wiltshire United Kingdom | United Kingdom | British | 168709000001 |
Who are the persons with significant control of BRITISH FORCES FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Alexander Cann | Mar 01, 2017 | High Street SN9 5AQ Pewsey 10a Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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