Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BFBS

Company number 00407270

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 50 pages (50 pages)
04 Nov 2025 CS01 Confirmation statement made on 28 October 2025 with no updates
View PDF Confirmation statement made on 28 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2025 AP01 Appointment of Mrs Julie Anne Wheals as a director on 10 June 2025
View PDF Appointment of Mrs Julie Anne Wheals as a director on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 MR01 Registration of charge 004072700004, created on 27 May 2025
View PDF Registration of charge 004072700004, created on 27 May 2025 - link opens in a new window - 16 pages (16 pages)
01 May 2025 TM01 Termination of appointment of Deborah Jane Loudon as a director on 1 May 2025
View PDF Termination of appointment of Deborah Jane Loudon as a director on 1 May 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM02 Termination of appointment of David James Cochran Hamilton as a secretary on 3 February 2025
View PDF Termination of appointment of David James Cochran Hamilton as a secretary on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 AP03 Appointment of Mrs Pamela Anne Mcmenamin as a secretary on 3 February 2025
View PDF Appointment of Mrs Pamela Anne Mcmenamin as a secretary on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 48 pages (48 pages)
08 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Apr 2024 AP01 Appointment of Air Cdre Richard Fogden as a director on 18 March 2024
View PDF Appointment of Air Cdre Richard Fogden as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 TM01 Termination of appointment of Graham David Brice Robinson as a director on 22 January 2024
View PDF Termination of appointment of Graham David Brice Robinson as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages)
13 Dec 2022 AP01 Appointment of Mr Niall Macginnis as a director on 7 December 2022
View PDF Appointment of Mr Niall Macginnis as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022 TM01 Termination of appointment of Ian Richard Tolfts as a director on 20 September 2022
View PDF Termination of appointment of Ian Richard Tolfts as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022 CH01 Director's details changed for Captain Rn Graham David Brice Robinson on 28 January 2022
View PDF Director's details changed for Captain Rn Graham David Brice Robinson on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022 CH01 Director's details changed for Mr Antony John Hales on 28 January 2022
View PDF Director's details changed for Mr Antony John Hales on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022 CH01 Director's details changed for Howard Stephen Perlin on 28 January 2022
View PDF Director's details changed for Howard Stephen Perlin on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022 CH03 Secretary's details changed for Mr David James Cochran Hamilton on 28 January 2022
View PDF Secretary's details changed for Mr David James Cochran Hamilton on 28 January 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)