BFS MEMBER SERVICES LIMITED

Key Data

Status

Active

Company No.

03821812

Incorporation date

09/08/1999

Size

Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

01/01/2026

Appointment of Mrs Lorraine Claudia Donald as a director on 2026-01-01

View PDF (2 pages)

01/01/2026

Termination of appointment of Reeshi Harania as a director on 2025-12-31

View PDF (1 pages)

16/12/2025

Appointment of Mr Simon Neil Owens as a secretary on 2025-12-12

View PDF (2 pages)

16/12/2025

Termination of appointment of Reeshi Harania as a secretary on 2025-12-12

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-07-02 with no updates

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30/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

21/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

02/07/2024

Director's details changed for Mr Reeshi Harania on 2022-11-10

View PDF (2 pages)

02/07/2024

Director's details changed for Mr Simon Neil Owens on 2021-06-16

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

02/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

31/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

27/07/2021

Appointment of Mr Reeshi Harania as a secretary on 2021-07-23

View PDF (2 pages)

23/07/2021

Director's details changed for Mr Reeshi Ramnik Harania on 2021-07-23

View PDF (2 pages)

23/07/2021

Appointment of Mr Reeshi Ramnik Harania as a director on 2021-07-23

View PDF (2 pages)

14/07/2021

Termination of appointment of Gordon Robert Hull as a director on 2021-05-31

View PDF (1 pages)

30/06/2021

Termination of appointment of Jill Chipchase as a secretary on 2021-06-30

View PDF (1 pages)

19/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

15/06/2021

Termination of appointment of Christopher Michael Radford as a director on 2021-06-15

View PDF (1 pages)

10/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

29/09/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Mr Simon Neil Owens as a director on 2020-09-17

View PDF (2 pages)

27/04/2020

Appointment of Ms Jill Chipchase as a secretary on 2020-04-27

View PDF (2 pages)

24/04/2020

Termination of appointment of Georgina Ann Rose as a secretary on 2020-04-24

View PDF (1 pages)

10/03/2020

Director's details changed for Mr Gordon Robert Hull on 2020-03-10

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10/01/2020

Appointment of Mr Gordon Robert Hull as a director on 2020-01-10

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10/01/2020

Termination of appointment of Lee Darren Schopp as a director on 2020-01-10

View PDF (1 pages)

04/12/2019

Appointment of Mrs Georgina Ann Rose as a secretary on 2019-12-02

View PDF (2 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

12/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

12/03/2019

Termination of appointment of Iain Lloyd Clark as a director on 2018-11-20

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

01/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

10/03/2017

Appointment of Mr Christopher Michael Radford as a director on 2017-03-10

View PDF (2 pages)

10/03/2017

Termination of appointment of Nicholas Mark Bayley as a director on 2017-03-10

View PDF (1 pages)

10/03/2017

Termination of appointment of Mark Edward Myers as a director on 2017-02-16

View PDF (1 pages)

17/02/2017

Appointment of Mr Iain Lloyd Clark as a director on 2017-02-16

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

29/04/2016

Registered office address changed from No. 1 Trevor Street Bedford Bedfordshire MK40 2AB to Bfs House 45 Bromham Road Bedford MK40 2AA on 2016-04-29

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

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20/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

28/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

28/07/2014

Termination of appointment of Michael Stanley Harding as a director on 2014-04-30

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

23/05/2014

Appointment of Mr Mark Edward Myers as a director

View PDF (2 pages)

23/05/2014

Termination of appointment of Michael Harding as a secretary

View PDF (1 pages)

29/10/2013

Appointment of Mr Nicholas Mark Bayley as a director

View PDF (2 pages)

29/10/2013

Termination of appointment of Fiona Gregory as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

31/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

21/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

25/08/2011

Appointment of Mr Lee Darren Schopp as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Richard English as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

16/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Michael Stanley Harding on 2010-07-28

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02/08/2010

Director's details changed for Mr Richard John English on 2010-07-28

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27/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

31/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/02/2008

Memorandum and Articles of Association

View PDF (12 pages)

25/01/2008

Certificate of change of name

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/09/2007

Return made up to 28/07/07; full list of members

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15/08/2006

Return made up to 28/07/06; full list of members

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15/08/2006

Director's particulars changed

View PDF (1 pages)

03/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

17/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/01/2004

New director appointed

View PDF (2 pages)

07/11/2003

Director resigned

View PDF (1 pages)

05/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (2 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

24/08/2000

Ad 18/10/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/11/1999

Memorandum and Articles of Association

View PDF (17 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

28/10/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

22/10/1999

Registered office changed on 22/10/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/1999

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Harania, Reeshi	Director	23/07/2021 - 31/12/2025	7
Clark, Iain Lloyd	Director	16/02/2017 - 20/11/2018	4
Owens, Simon Neil	Director	17/09/2020 - Present	-
Owens, Simon Neil	Secretary	12/12/2025 - Present	-
Harania, Reeshi	Secretary	23/07/2021 - 12/12/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BFS MEMBER SERVICES LIMITED

BFS MEMBER SERVICES LIMITED is an(a) Active company incorporated on 09/08/1999 with the registered office located at Bfs House, 45 Bromham Road, Bedford MK40 2AA. There are currently 3 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 BFS MEMBER SERVICES LIMITED?

BFS MEMBER SERVICES LIMITED is currently Active. It was registered on 09/08/1999 .

Where is BFS MEMBER SERVICES LIMITED located?

BFS MEMBER SERVICES LIMITED is registered at Bfs House, 45 Bromham Road, Bedford MK40 2AA.

What does BFS MEMBER SERVICES LIMITED do?

BFS MEMBER SERVICES LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BFS MEMBER SERVICES LIMITED?

The latest filing was on 01/01/2026: Appointment of Mrs Lorraine Claudia Donald as a director on 2026-01-01.