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BFBS

Company number 00407270

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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)
09 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
31 Mar 2021 MR01 Registration of charge 004072700003, created on 25 March 2021
24 Dec 2020 AA Full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
23 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-18
23 Jul 2020 MISC NE01 form received 11/07/2020. registered on 23/07/2020.
04 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-18
04 Jul 2020 CONNOT Change of name notice
17 Dec 2019 AA Full accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
28 Oct 2019 AP01 Appointment of Mr Darren Raymond Long as a director on 3 October 2019
28 Oct 2019 AP01 Appointment of Mrs Vanella Jane Jackson as a director on 3 October 2019
24 Oct 2019 AP01 Appointment of Mr David Charles Moody as a director on 3 October 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
10 Dec 2018 TM01 Termination of appointment of Andrew George Buchanan Vallance as a director on 6 December 2018
09 Dec 2018 TM01 Termination of appointment of Stephen Graham Mitchell as a director on 6 December 2018
23 Nov 2018 CH01 Director's details changed for Major General Christopher Colin Wilson on 23 November 2018
02 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
29 Sep 2018 TM01 Termination of appointment of Margaret Adela Miriam Carver as a director on 28 September 2018
10 Sep 2018 AP01 Appointment of Air Commodore Ian Richard Tolfts as a director on 4 September 2018
08 Sep 2018 AP01 Appointment of Mrs Helen Louise Depree as a director on 4 September 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 CC04 Statement of company's objects