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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)
19 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
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)
15 Dec 2021	TM01	Termination of appointment of Mark David Browning as a director on 7 December 2021	View PDF Termination of appointment of Mark David Browning as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MR01	Registration of charge 004072700003, created on 25 March 2021	View PDF Registration of charge 004072700003, created on 25 March 2021 - link opens in a new window - 18 pages (18 pages)
24 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
17 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-18 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	MISC	NE01 form received 11/07/2020. registered on 23/07/2020.	View PDF NE01 form received 11/07/2020. registered on 23/07/2020. - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-18 - link opens in a new window - 1 page (1 page)
04 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
01 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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