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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)
08 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
19 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2024 AP01 Appointment of Air Cdre Richard Fogden as a director on 18 March 2024
22 Jan 2024 TM01 Termination of appointment of Graham David Brice Robinson as a director on 22 January 2024
28 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
13 Dec 2022 AP01 Appointment of Mr Niall Macginnis as a director on 7 December 2022
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
20 Sep 2022 TM01 Termination of appointment of Ian Richard Tolfts as a director on 20 September 2022
31 Jan 2022 CH01 Director's details changed for Captain Rn Graham David Brice Robinson on 28 January 2022
28 Jan 2022 CH01 Director's details changed for Mr Antony John Hales on 28 January 2022
28 Jan 2022 CH01 Director's details changed for Howard Stephen Perlin on 28 January 2022
28 Jan 2022 CH03 Secretary's details changed for Mr David James Cochran Hamilton on 28 January 2022
08 Jan 2022 AA Full accounts made up to 31 March 2021
15 Dec 2021 TM01 Termination of appointment of Mark David Browning as a director on 7 December 2021
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