BAFE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02001503

Incorporation date

18/03/1986

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

09/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

13/11/2025

Director's details changed for Mr Lewis George Edward Ramsay on 2025-11-12

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (3 pages)

12/11/2025

Director's details changed for Mr Iain Carvel Cox on 2025-11-12

View PDF (2 pages)

13/05/2025

Termination of appointment of John Anthony Pownall as a director on 2025-04-30

View PDF (1 pages)

29/01/2025

Certificate of change of name

View PDF (3 pages)

29/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

29/01/2025

Resolutions

View PDF (1 pages)

20/01/2025

Termination of appointment of Carol Jane Atkinson as a director on 2024-12-31

View PDF (1 pages)

24/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

11/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

14/12/2023

Director's details changed for Mr Nigel George Walton on 2023-12-13

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Nigel George Walton on 2023-12-14

View PDF (2 pages)

13/12/2023

Director's details changed for Ms Carol Jane Atkinson on 2023-12-13

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Derek Malcolm Harrington on 2023-12-13

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (3 pages)

26/06/2023

Appointment of Mr Howard James Passey as a director on 2023-06-21

View PDF (2 pages)

31/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

21/03/2023

Termination of appointment of Jonathan Mark O'neill as a director on 2023-03-06

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (3 pages)

29/11/2022

Termination of appointment of Simon James Banks as a director on 2022-11-24

View PDF (1 pages)

10/05/2022

Appointment of Mr Justin Mark Maltby-Smith as a director on 2022-04-13

View PDF (2 pages)

14/12/2021

Director's details changed for Ms Carol Jane Atkinson on 2021-12-14

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (3 pages)

17/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2020-12-06 with updates

View PDF (3 pages)

15/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

07/04/2020

Appointment of Mr Lewis George Edward Ramsay as a director on 2020-03-25

View PDF (2 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

21/06/2019

Director's details changed for Mr Graham William Newman on 2019-06-21

View PDF (2 pages)

21/06/2019

Director's details changed for Mr Graham William Newman on 2019-06-07

View PDF (2 pages)

29/03/2019

Termination of appointment of John Paul Judd as a director on 2019-03-26

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

24/08/2018

Director's details changed for Mr Douglas Edward Barnett on 2018-08-24

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

20/04/2017

Appointment of Ms Carol Jane Atkinson as a director on 2017-03-21

View PDF (2 pages)

20/04/2017

Appointment of Mr John Anthony Pownall as a director on 2017-03-21

View PDF (2 pages)

21/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

16/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (4 pages)

05/04/2016

Appointment of Mr Simon James Banks as a director on 2016-03-22

View PDF (2 pages)

05/04/2016

Termination of appointment of Stephen John Mcguirk as a director on 2016-03-22

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-06 no member list

View PDF (8 pages)

04/01/2016

Register inspection address has been changed from Bridges 2 Fire Service College London Rd Moreton in Marsh Gloucestershire GL56 0RH United Kingdom to Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH

View PDF (1 pages)

07/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

15/04/2015

Termination of appointment of Alastair John Thompson as a director on 2015-03-25

View PDF (1 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-12-06 no member list

View PDF (9 pages)

17/12/2014

Termination of appointment of Graham Charles Ellicott as a director on 2014-12-12

View PDF (1 pages)

06/11/2014

Registered office address changed from Bridges 2 the Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH to Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH on 2014-11-06

View PDF (1 pages)

07/03/2014

Termination of appointment of Philip Toase as a director

View PDF (1 pages)

07/03/2014

Appointment of Mr Stephen John Mcguirk as a director

View PDF (2 pages)

07/03/2014

Appointment of Mr Nigel George Walton as a director

View PDF (2 pages)

07/03/2014

Appointment of Mr Douglas Edward Barnett as a director

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-06 no member list

View PDF (9 pages)

02/01/2014

Director's details changed for Mr Iain Carvel Cox on 2014-01-02

View PDF (2 pages)

12/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

15/04/2013

Resolutions

View PDF (35 pages)

07/12/2012

Annual return made up to 2012-12-06 no member list

View PDF (9 pages)

26/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

22/03/2012

Appointment of Mr Alastair John Thompson as a director

View PDF (2 pages)

22/03/2012

Appointment of Mr Iain Carvel Cox as a director

View PDF (2 pages)

22/03/2012

Appointment of Mr John Paul Judd as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Colin Payne as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-06 no member list

View PDF (8 pages)

23/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

14/04/2011

Termination of appointment of John Judd as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of David Simmonds as a director

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-12-06 no member list

View PDF (10 pages)

13/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

07/07/2010

Miscellaneous

View PDF (5 pages)

07/07/2010

Memorandum and Articles of Association

View PDF (20 pages)

12/02/2010

Annual return made up to 2009-12-06 no member list

View PDF (7 pages)

12/02/2010

Director's details changed for Mr Colin James Payne on 2010-02-12

View PDF (2 pages)

12/02/2010

Register(s) moved to registered office address

View PDF (1 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Director's details changed for Philip Cursley Toase on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Graham Charles Ellicott on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for John Paul Judd on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Jonathan Mark O`Neill on 2010-02-09

View PDF (2 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

16/05/2009

Director appointed john judd

View PDF (2 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Registered office changed on 08/04/2009 from thames house 29 thames street kingston upon thames surrey KT1 1PH

View PDF (1 pages)

09/03/2009

Appointment terminate, director martin lawrence harvey logged form

View PDF (1 pages)

05/03/2009

Appointment terminated director martin harvey

View PDF (1 pages)

04/03/2009

Director appointed mr colin james payne

View PDF (2 pages)

19/02/2009

Director appointed graham william newman

View PDF (1 pages)

19/02/2009

Appointment terminated secretary graham ellicott

View PDF (1 pages)

12/12/2008

Annual return made up to 06/12/08

View PDF (4 pages)

26/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

11/02/2008

Annual return made up to 06/12/07

View PDF (2 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

New secretary appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

18/12/2006

Annual return made up to 06/12/06

View PDF (2 pages)

22/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

31/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

15/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

08/12/2005

Annual return made up to 06/12/05

View PDF (2 pages)

22/03/2005

Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW

View PDF (1 pages)

22/03/2005

Location of register of members

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Annual return made up to 06/12/04

View PDF (5 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

11/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

11/12/2003

Annual return made up to 06/12/03

View PDF (5 pages)

28/09/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Memorandum and Articles of Association

View PDF (3 pages)

04/05/2003

Resolutions

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

12/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

12/12/2002

Annual return made up to 06/12/02

View PDF (6 pages)

11/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Annual return made up to 06/12/01

View PDF (4 pages)

29/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

29/11/2000

Annual return made up to 06/12/00

View PDF (5 pages)

31/10/2000

New director appointed

View PDF (2 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

Annual return made up to 06/12/99

View PDF (4 pages)

09/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/12/1998

Annual return made up to 06/12/98

View PDF (4 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

30/12/1997

New director appointed

View PDF (4 pages)

16/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

16/12/1997

Annual return made up to 06/12/97

View PDF (4 pages)

08/10/1997

Director resigned

View PDF (1 pages)

29/01/1997

Registered office changed on 29/01/97 from: 48A eden street kingston upon thames surrey KT1 1EE

View PDF (1 pages)

05/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

05/12/1996

Annual return made up to 06/12/96

View PDF (6 pages)

05/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

05/12/1995

Annual return made up to 06/12/95

View PDF (6 pages)

02/11/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

14/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

14/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

Annual return made up to 06/12/94

View PDF (0 pages)

31/08/1994

Director resigned

View PDF (0 pages)

27/06/1994

Director resigned

View PDF (0 pages)

22/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/12/1993

New director appointed

View PDF (0 pages)

22/12/1993

New director appointed

View PDF (0 pages)

22/12/1993

New director appointed

View PDF (0 pages)

22/12/1993

Annual return made up to 06/12/93

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04/12/1992

New director appointed

View PDF (0 pages)

04/12/1992

Full accounts made up to 1992-03-31

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26/11/1992

Annual return made up to 06/12/92

View PDF (0 pages)

03/08/1992

Director resigned

View PDF (0 pages)

09/04/1992

Director resigned

View PDF (0 pages)

02/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/12/1991

Annual return made up to 06/12/91

View PDF (0 pages)

20/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

20/12/1990

Annual return made up to 06/12/90

View PDF (0 pages)

22/11/1990

Resolutions

View PDF (0 pages)

19/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

19/10/1989

Annual return made up to 16/10/89

View PDF (0 pages)

16/11/1988

Annual return made up to 09/11/88

View PDF (0 pages)

16/11/1988

Full accounts made up to 1988-03-31

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09/11/1988

Notice of resolution removing auditor

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12/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/02/1988

Director resigned

View PDF (0 pages)

01/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

10/11/1987

Annual return made up to 27/10/87

View PDF (0 pages)

03/11/1987

Resolutions

View PDF (0 pages)

03/11/1987

Resolutions

View PDF (0 pages)

03/11/1987

Resolutions

View PDF (0 pages)

16/01/1987

Company type changed from pri to PRI30

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
559.10K
-
0.00
308.74K
-

2022
10
487.05K
-
0.00
251.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Banks, Simon James	Director	22/03/2016 - 24/11/2022	23
Harrington, Derek Malcolm	Director	15/11/2001 - Present	9
Pownall, John Anthony	Director	21/03/2017 - 30/04/2025	3
Walton, Nigel George	Director	25/02/2014 - Present	11
Mcguirk, Stephen John	Director	25/02/2014 - 22/03/2016	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAFE HOLDINGS LIMITED

BAFE HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/1986 with the registered office located at Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire GL56 0RH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAFE HOLDINGS LIMITED?

BAFE HOLDINGS LIMITED is currently Active. It was registered on 18/03/1986 .

Where is BAFE HOLDINGS LIMITED located?

BAFE HOLDINGS LIMITED is registered at Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire GL56 0RH.

What does BAFE HOLDINGS LIMITED do?

BAFE HOLDINGS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BAFE HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Accounts for a small company made up to 2025-03-31.