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BFBS EDINBURGH LIMITED

Company number 08445107

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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)
18 Apr 2024 TM01 Termination of appointment of Ross Paterson as a director on 5 April 2024
18 Apr 2024 TM01 Termination of appointment of Benjamin Mark Alistair Wrench as a director on 5 April 2024
26 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
07 Mar 2023 PSC08 Notification of a person with significant control statement
07 Mar 2023 PSC07 Cessation of Howard Alexander Lambert as a person with significant control on 28 February 2023
10 Jan 2023 AP01 Appointment of Brigadier Andrew Muddiman as a director on 3 January 2023
10 Jan 2023 AP01 Appointment of Brigadier Benjamin Mark Alistair Wrench as a director on 3 January 2023
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Robin Lindsay as a director on 11 January 2022
11 Jan 2022 TM01 Termination of appointment of Christopher Julian Smith as a director on 11 January 2022
08 Jan 2022 AA Micro company accounts made up to 31 March 2021
24 Nov 2021 AD01 Registered office address changed from Bfbs Narcot Lane Chalfont St. Peter Gerrards Cross Bucks SL9 8TN England to Bfbs Chalfont Grove Narcot Lane Gerrards Cross Buckinghamshire SL9 8TN on 24 November 2021
26 Oct 2021 AD01 Registered office address changed from Ssvc Chalfont Grove Narcot Lane Gerrards Cross Bucks SL9 8TN England to Bfbs Narcot Lane Chalfont St. Peter Gerrards Cross Bucks SL9 8TN on 26 October 2021
20 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Dec 2020 AP01 Appointment of Air Vice-Marshal Ross Paterson as a director on 20 November 2020
15 Dec 2020 AP01 Appointment of Brigadier Robin Lindsay as a director on 20 November 2020
15 Dec 2020 AP01 Appointment of Mr Christopher Julian Smith as a director on 20 November 2020
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Nov 2019 TM01 Termination of appointment of Gary Colin Deakin as a director on 21 November 2019
14 Oct 2019 TM01 Termination of appointment of Gary Tait as a director on 17 June 2019