BFBS

Key Data

Status

Active

Company No.

00407270

Incorporation date

29/03/1946

Size

Group

Classification

Video production activities (59.11/2 - SIC 2007);Radio broadcasting (60.10 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);Post-graduate level higher education (85.42/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1946)

12/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (50 pages)

04/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

10/06/2025

Appointment of Mrs Julie Anne Wheals as a director on 2025-06-10

View PDF (2 pages)

04/06/2025

Registration of charge 004072700004, created on 2025-05-27

View PDF (16 pages)

01/05/2025

Termination of appointment of Deborah Jane Loudon as a director on 2025-05-01

View PDF (1 pages)

03/02/2025

Appointment of Mrs Pamela Anne Mcmenamin as a secretary on 2025-02-03

View PDF (2 pages)

03/02/2025

Termination of appointment of David James Cochran Hamilton as a secretary on 2025-02-03

View PDF (1 pages)

22/01/2025

Memorandum and Articles of Association

View PDF (25 pages)

20/01/2025

Resolutions

View PDF (1 pages)

18/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (48 pages)

08/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

19/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Appointment of Air Cdre Richard Fogden as a director on 2024-03-18

View PDF (2 pages)

22/01/2024

Termination of appointment of Graham David Brice Robinson as a director on 2024-01-22

View PDF (1 pages)

28/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (48 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

16/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (47 pages)

13/12/2022

Appointment of Mr Niall Macginnis as a director on 2022-12-07

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

20/09/2022

Termination of appointment of Ian Richard Tolfts as a director on 2022-09-20

View PDF (1 pages)

31/01/2022

Director's details changed for Captain Rn Graham David Brice Robinson on 2022-01-28

View PDF (2 pages)

28/01/2022

Director's details changed for Mr Antony John Hales on 2022-01-28

View PDF (2 pages)

28/01/2022

Director's details changed for Howard Stephen Perlin on 2022-01-28

View PDF (2 pages)

28/01/2022

Secretary's details changed for Mr David James Cochran Hamilton on 2022-01-28

View PDF (1 pages)

08/01/2022

Full accounts made up to 2021-03-31

View PDF (46 pages)

15/12/2021

Termination of appointment of Mark David Browning as a director on 2021-12-07

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (3 pages)

31/03/2021

Registration of charge 004072700003, created on 2021-03-25

View PDF (18 pages)

24/12/2020

Full accounts made up to 2020-03-31

View PDF (44 pages)

17/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

23/07/2020

Resolutions

View PDF (2 pages)

23/07/2020

Miscellaneous

View PDF (2 pages)

04/07/2020

Resolutions

View PDF (1 pages)

04/07/2020

Change of name notice

View PDF (2 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (42 pages)

01/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

28/10/2019

Appointment of Mr Darren Raymond Long as a director on 2019-10-03

View PDF (2 pages)

28/10/2019

Appointment of Mrs Vanella Jane Jackson as a director on 2019-10-03

View PDF (2 pages)

24/10/2019

Appointment of Mr David Charles Moody as a director on 2019-10-03

View PDF (2 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (41 pages)

10/12/2018

Termination of appointment of Andrew George Buchanan Vallance as a director on 2018-12-06

View PDF (1 pages)

09/12/2018

Termination of appointment of Stephen Graham Mitchell as a director on 2018-12-06

View PDF (1 pages)

23/11/2018

Director's details changed for Major General Christopher Colin Wilson on 2018-11-23

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

29/09/2018

Termination of appointment of Margaret Adela Miriam Carver as a director on 2018-09-28

View PDF (1 pages)

10/09/2018

Appointment of Air Commodore Ian Richard Tolfts as a director on 2018-09-04

View PDF (2 pages)

08/09/2018

Appointment of Mrs Helen Louise Depree as a director on 2018-09-04

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (43 pages)

03/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (3 pages)

21/09/2017

Resolutions

View PDF (27 pages)

21/09/2017

Statement of company's objects

View PDF (2 pages)

11/09/2017

Appointment of Mr Stephen Graham Mitchell as a director on 2017-09-05

View PDF (2 pages)

20/07/2017

Termination of appointment of Stewart Peter Purvis as a director on 2017-06-29

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (43 pages)

09/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (4 pages)

17/10/2016

Appointment of Mrs Deborah Jane Loudon as a director on 2015-09-22

View PDF (2 pages)

04/10/2016

Termination of appointment of Clare Elizabeth Vivienne Colacicchi as a director on 2016-02-11

View PDF (1 pages)

25/02/2016

Appointment of Mr Anthony John Rix as a director on 2016-02-11

View PDF (2 pages)

21/11/2015

Full accounts made up to 2015-03-31

View PDF (43 pages)

18/11/2015

Annual return made up to 2015-10-28 no member list

View PDF (10 pages)

28/07/2015

Termination of appointment of Andrew John Parfitt as a director on 2015-07-03

View PDF (1 pages)

26/03/2015

Appointment of Mr Mark David Browning as a director on 2015-02-19

View PDF (2 pages)

09/12/2014

Termination of appointment of Roger Froome Laughton as a director on 2014-12-02

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-10-28 no member list

View PDF (11 pages)

24/11/2014

Full accounts made up to 2014-03-31

View PDF (41 pages)

13/01/2014

Appointment of Mr Andy Parfitt as a director

View PDF (2 pages)

12/12/2013

Appointment of Mrs Margaret Adela Miriam Carver as a director

View PDF (2 pages)

15/11/2013

Full accounts made up to 2013-03-31

View PDF (42 pages)

29/10/2013

Annual return made up to 2013-10-28 no member list

View PDF (10 pages)

12/07/2013

Appointment of Mr Stewart Peter Purvis as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Alan Wyatt as a director

View PDF (1 pages)

11/07/2013

Termination of appointment of June Dromgoole as a director

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (42 pages)

02/11/2012

Annual return made up to 2012-10-28 no member list

View PDF (11 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (43 pages)

14/11/2011

Annual return made up to 2011-10-28 no member list

View PDF (11 pages)

23/09/2011

Appointment of Mrs Clare Elizabeth Vivienne Colacicchi as a director

View PDF (2 pages)

08/09/2011

Termination of appointment of Kathryn Adie as a director

View PDF (1 pages)

10/12/2010

Full accounts made up to 2010-03-31

View PDF (42 pages)

17/11/2010

Annual return made up to 2010-10-28 no member list

View PDF (11 pages)

25/03/2010

Appointment of Major General Christopher Colin Wilson as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Archibald Currie as a director

View PDF (1 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (41 pages)

28/11/2009

Annual return made up to 2009-10-28 no member list

View PDF (7 pages)

28/11/2009

Director's details changed for Major General Archibald Peter Neil Currie on 2009-10-01

View PDF (2 pages)

28/11/2009

Director's details changed for Air Vice-Marshal Andrew George Buchanan Vallance on 2009-10-01

View PDF (2 pages)

28/11/2009

Director's details changed for Captain Graham David Brice Robinson on 2009-10-01

View PDF (2 pages)

28/11/2009

Director's details changed for Alan Will Wyatt on 2009-10-01

View PDF (2 pages)

28/11/2009

Director's details changed for Kathryn Adie on 2009-10-01

View PDF (2 pages)

28/11/2009

Director's details changed for June Kell Dromgoole on 2009-10-01

View PDF (2 pages)

28/11/2009

Director's details changed for Howard Stephen Perlin on 2009-10-01

View PDF (2 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2009

Appointment of Mr Antony John Hales as a director

View PDF (2 pages)

27/02/2009

Appointment terminated director alastair duncan

View PDF (1 pages)

29/01/2009

Appointment terminated director roderick cordy-simpson

View PDF (1 pages)

29/01/2009

Appointment terminated director michael andrae

View PDF (1 pages)

17/12/2008

Full accounts made up to 2008-03-31

View PDF (35 pages)

29/10/2008

Annual return made up to 28/10/08

View PDF (5 pages)

28/07/2008

Appointment terminated secretary malcolm tricker

View PDF (1 pages)

23/07/2008

Secretary appointed mr david james cochran hamilton

View PDF (1 pages)

03/07/2008

Memorandum and Articles of Association

View PDF (25 pages)

03/07/2008

Resolutions

View PDF (39 pages)

07/03/2008

Director appointed air vice-marshal andrew george buchanan vallance

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (33 pages)

22/11/2007

Annual return made up to 28/10/07

View PDF (3 pages)

06/11/2006

Annual return made up to 28/10/06

View PDF (3 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (35 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (29 pages)

31/10/2005

Annual return made up to 28/10/05

View PDF (3 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (28 pages)

03/11/2004

Annual return made up to 28/10/04

View PDF (7 pages)

27/07/2004

Director resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (29 pages)

31/10/2003

Annual return made up to 28/10/03

View PDF (7 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (24 pages)

25/11/2002

Annual return made up to 14/11/02

View PDF (7 pages)

14/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

06/12/2001

Annual return made up to 27/11/01

View PDF (5 pages)

17/01/2001

Full group accounts made up to 2000-03-31

View PDF (24 pages)

29/12/2000

Annual return made up to 05/12/00

View PDF (5 pages)

14/12/1999

Annual return made up to 05/12/99

View PDF (6 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Full group accounts made up to 1999-03-31

View PDF (26 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

15/01/1999

Full group accounts made up to 1998-03-31

View PDF (27 pages)

15/01/1999

Annual return made up to 05/12/98

View PDF (12 pages)

07/01/1999

Resolutions

View PDF (24 pages)

19/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

06/02/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (2 pages)

30/12/1997

Director's particulars changed

View PDF (2 pages)

22/12/1997

Annual return made up to 05/12/97

View PDF (13 pages)

16/12/1997

Full group accounts made up to 1997-03-31

View PDF (27 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

31/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1996

Full group accounts made up to 1996-03-31

View PDF (54 pages)

15/12/1996

Annual return made up to 05/12/96

View PDF (13 pages)

31/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

New secretary appointed

View PDF (2 pages)

27/10/1996

Secretary resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (1 pages)

04/07/1996

Director resigned

View PDF (2 pages)

12/02/1996

New director appointed

View PDF (2 pages)

25/01/1996

Director resigned

View PDF (0 pages)

09/01/1996

Director resigned

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (2 pages)

22/12/1995

Full group accounts made up to 1995-03-31

View PDF (27 pages)

22/12/1995

Director resigned

View PDF (2 pages)

22/12/1995

Annual return made up to 05/12/95

View PDF (18 pages)

13/12/1995

Director's particulars changed

View PDF (2 pages)

20/09/1995

Director resigned;new director appointed

View PDF (2 pages)

04/09/1995

Director resigned;new director appointed

View PDF (2 pages)

29/08/1995

Director resigned

View PDF (2 pages)

22/06/1995

Director resigned;new director appointed

View PDF (0 pages)

02/06/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (261 pages)

20/12/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

20/12/1994

New director appointed

View PDF (0 pages)

18/12/1994

Annual return made up to 05/12/94

View PDF (0 pages)

13/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1994

Director resigned;new director appointed

View PDF (0 pages)

12/01/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

22/12/1993

Secretary's particulars changed;director resigned

View PDF (0 pages)

22/12/1993

Director resigned

View PDF (0 pages)

22/12/1993

Annual return made up to 05/12/93

View PDF (0 pages)

21/12/1993

Director resigned;new director appointed

View PDF (0 pages)

08/12/1993

Secretary resigned

View PDF (0 pages)

15/10/1993

Director resigned;new director appointed

View PDF (0 pages)

26/05/1993

Director resigned;new director appointed

View PDF (0 pages)

14/05/1993

Director resigned;new director appointed

View PDF (0 pages)

12/05/1993

Director resigned;new director appointed

View PDF (0 pages)

16/03/1993

Director resigned;new director appointed

View PDF (0 pages)

09/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/12/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

17/12/1992

Annual return made up to 05/12/92

View PDF (0 pages)

17/11/1992

Director resigned;new director appointed

View PDF (0 pages)

01/06/1992

Director resigned;new director appointed

View PDF (0 pages)

21/05/1992

Director resigned;new director appointed

View PDF (0 pages)

18/12/1991

Annual return made up to 05/12/91

View PDF (0 pages)

12/12/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

24/06/1991

Director resigned;new director appointed

View PDF (0 pages)

02/06/1991

New director appointed

View PDF (0 pages)

01/06/1991

Director resigned;new director appointed

View PDF (0 pages)

01/06/1991

Director resigned;new director appointed

View PDF (0 pages)

21/05/1991

Director resigned;new director appointed

View PDF (0 pages)

16/01/1991

Director resigned;new director appointed

View PDF (0 pages)

07/01/1991

Annual return made up to 05/12/90

View PDF (0 pages)

17/12/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

17/12/1990

Director resigned;new director appointed

View PDF (0 pages)

11/10/1990

Director resigned;new director appointed

View PDF (0 pages)

13/07/1990

Director resigned;new director appointed

View PDF (0 pages)

15/01/1990

Full group accounts made up to 1989-03-31

View PDF (0 pages)

15/01/1990

Annual return made up to 15/12/89

View PDF (0 pages)

01/11/1989

Director resigned;new director appointed

View PDF (0 pages)

03/10/1989

Director resigned;new director appointed

View PDF (0 pages)

07/08/1989

Director resigned

View PDF (0 pages)

23/06/1989

Director resigned;new director appointed

View PDF (0 pages)

22/05/1989

New director appointed

View PDF (0 pages)

11/04/1989

New director appointed

View PDF (0 pages)

27/02/1989

Director resigned;new director appointed

View PDF (0 pages)

24/01/1989

Director resigned;new director appointed

View PDF (0 pages)

21/12/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

21/12/1988

Annual return made up to 13/12/88

View PDF (0 pages)

29/11/1988

New director appointed

View PDF (0 pages)

19/10/1988

Director resigned;new director appointed

View PDF (0 pages)

26/09/1988

Director resigned

View PDF (0 pages)

22/07/1988

Director resigned;new director appointed

View PDF (0 pages)

30/06/1988

Director resigned

View PDF (0 pages)

20/04/1988

Director resigned;new director appointed

View PDF (0 pages)

25/02/1988

Director resigned;new director appointed

View PDF (0 pages)

06/01/1988

Full group accounts made up to 1987-03-31

View PDF (0 pages)

06/01/1988

Annual return made up to 07/12/87

View PDF (0 pages)

23/03/1987

Director resigned;new director appointed

View PDF (0 pages)

09/03/1987

Director resigned;new director appointed

View PDF (0 pages)

20/01/1987

Director resigned;new director appointed

View PDF (0 pages)

19/01/1987

Director resigned;new director appointed

View PDF (0 pages)

02/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

02/01/1987

Annual return made up to 12/12/86

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/11/1986

Director resigned;new director appointed

View PDF (0 pages)

02/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

29/03/1946

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CREMORNE NOMINEES LIMITED	Corporate Secretary	06/02/1998 - 06/12/1999	112
Purvis, Stewart Peter	Director	24/06/2013 - 29/06/2017	17
Rice, Andrew John	Secretary	01/04/1994 - 17/10/1996	4
Rix, Anthony John	Director	11/02/2016 - Present	3
Wilson, Andrew	Director	16/04/1993 - 11/05/1995	2

Persons with Significant Control

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

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Description

About BFBS

BFBS is an(a) Active company incorporated on 29/03/1946 with the registered office located at Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire SL9 8TN. There are currently 12 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 BFBS?

BFBS is currently Active. It was registered on 29/03/1946 .

Where is BFBS located?

BFBS is registered at Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire SL9 8TN.

What does BFBS do?

BFBS operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BFBS?

The latest filing was on 12/12/2025: Group of companies' accounts made up to 2025-03-31.