BFS MEMBER SERVICES LIMITED
Overview
| Company Name | BFS MEMBER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03821812 |
| 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 BFS MEMBER SERVICES LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is BFS MEMBER SERVICES LIMITED located?
| Registered Office Address | Bfs House 45 Bromham Road MK40 2AA Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BFS MEMBER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBFS MEMBER SERVICES LIMITED | Nov 16, 1999 | Nov 16, 1999 |
| 3146TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Aug 09, 1999 | Aug 09, 1999 |
What are the latest accounts for BFS MEMBER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BFS MEMBER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for BFS MEMBER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Reeshi Harania as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Lorraine Claudia Donald as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Reeshi Harania as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||
Appointment of Mr Simon Neil Owens as a secretary on Dec 12, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Neil Owens on Jun 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Reeshi Harania on Nov 10, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Reeshi Harania as a secretary on Jul 23, 2021 | 2 pages | AP03 | ||
Director's details changed for Mr Reeshi Ramnik Harania on Jul 23, 2021 | 2 pages | CH01 | ||
Appointment of Mr Reeshi Ramnik Harania as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gordon Robert Hull as a director on May 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jill Chipchase as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Termination of appointment of Christopher Michael Radford as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Neil Owens as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Who are the officers of BFS MEMBER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Simon Neil | Secretary | 45 Bromham Road MK40 2AA Bedford Bfs House England | 343506590001 | |||||||
| DONALD, Lorraine Claudia | Director | 45 Bromham Road MK40 2AA Bedford Bfs House England | England | British | 343892930001 | |||||
| OWENS, Simon Neil | Director | 45 Bromham Road MK40 2AA Bedford Bfs House England | England | British | 274750110001 | |||||
| CHIPCHASE, Jill | Secretary | 45 Bromham Road MK40 2AA Bedford Bfs House England | 269192130001 | |||||||
| HARANIA, Reeshi | Secretary | 45 Bromham Road MK40 2AA Bedford Bfs House England | 285670810001 | |||||||
| HARDING, Michael Stanley | Secretary | 11 Wellpond Close Sharnbrook MK44 1PL Bedford Bedfordshire | British | 66702080001 | ||||||
| ROSE, Georgina Ann | Secretary | 45 Bromham Road MK40 2AA Bedford Bfs House England | 265017470001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ATACK, Arthur Laurence | Director | 30 Milnthorpe Drive Sandal WF2 7HY Wakefield West Yorkshire | United Kingdom | British | 18143770001 | |||||
| BAYLEY, Nicholas Mark | Director | 45 Bromham Road MK40 2AA Bedford Bfs House England | United Kingdom | British | 119473920001 | |||||
| CLARK, Iain Lloyd | Director | 45 Bromham Road MK40 2AA Bedford Bfs House England | England | British | 325678320002 | |||||
| ENGLISH, Richard John | Director | 17 Yallop Avenue Gorleston NR31 6HA Great Yarmouth Norfolk | England | British | 15039640002 | |||||
| GREGORY, Fiona Estelle | Director | 21 Maple Close MK45 5EF Pulloxhill Bedfordshire | England | British | 154737380001 | |||||
| HARANIA, Reeshi | Director | 45 Bromham Road MK40 2AA Bedford Bfs House England | England | British | 202256230004 | |||||
| HARDING, Michael Stanley | Director | 11 Wellpond Close Sharnbrook MK44 1PL Bedford Bedfordshire | England | British | 66702080001 | |||||
| HULL, Gordon Robert | Director | 45 Bromham Road MK40 2AA Bedford Bfs House England | England | British | 246198270001 | |||||
| MYERS, Mark Edward | Director | 45 Bromham Road MK40 2AA Bedford Bfs House England | England | British | 187982960001 | |||||
| RADFORD, Christopher Michael | Director | 45 Bromham Road MK40 2AA Bedford Bfs House England | England | British | 80918400003 | |||||
| RYMARZ, Jan Paul | Director | 60 Dewlands Oakley MK43 7RN Bedford Bedfordshire | British | 66702090001 | ||||||
| SCHOPP, Lee Darren | Director | 45 Bromham Road MK40 2AA Bedford Bfs House England | England | British | 151517600002 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
What are the latest statements on persons with significant control for BFS MEMBER SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 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