BFBS - GERRARDS CROSS


Company Profile Company Filings

Overview

BFBS is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GERRARDS CROSS and has the status: Active.
BFBS was incorporated 78 years ago on 29/03/1946 and has the registered number: 00407270. The accounts status is GROUP and accounts are next due on 31/12/2024.

BFBS - GERRARDS CROSS

This company is listed in the following categories:
59112 - Video production activities
60100 - Radio broadcasting
60200 - Television programming and broadcasting activities
85422 - Post-graduate level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHALFONT GROVE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8TN

This Company Originates in : United Kingdom
Previous trading names include:
THE SERVICES SOUND AND VISION CORPORATION (until 23/07/2020)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY JOHN HALES May 1948 British Director 2009-09-15 CURRENT
MR DAVID JAMES COCHRAN HAMILTON Sep 1962 British Secretary 2008-07-22 CURRENT
MR DARREN LONG Jun 1965 British Director 2019-10-03 CURRENT
MRS DEBORAH JANE LOUDON Jun 1955 British Director 2015-09-22 CURRENT
MR NIALL MACGINNIS Oct 1965 British Director 2022-12-07 CURRENT
MR DAVID CHARLES MOODY Sep 1967 British Director 2019-10-03 CURRENT
HOWARD STEPHEN PERLIN Dec 1946 British Director 1994-12-09 CURRENT
MR ANTHONY JOHN RIX Aug 1956 British Director 2016-02-11 CURRENT
MAJOR GENERAL CHRISTOPHER COLIN WILSON Sep 1953 British Director 2010-02-23 CURRENT
MS VANELLA JACKSON Jan 1961 British Director 2019-10-03 CURRENT
MRS HELEN LOUISE DEPREE Oct 1976 British Director 2018-09-04 CURRENT
DR THOMAS BRYCE MCCRIRRICK Jul 1927 British Director RESIGNED
ADMIRAL SIR MICHAEL HOWARD LIVESAY Apr 1936 British Director RESIGNED
IAIN HENDERSON MCNEIL Feb 1949 British Director 1995-09-14 UNTIL 1996-01-19 RESIGNED
MR STEPHEN GRAHAM MITCHELL Jul 1949 British Director 2017-09-05 UNTIL 2018-12-06 RESIGNED
MAJOR GENERAL MICHAEL DAVID JACKSON Mar 1944 British Director 1992-05-14 UNTIL 1994-02-01 RESIGNED
DAVID EDWIN HATCH May 1939 British Director RESIGNED
MAJOR GENERAL DAVID ANTHONY GROVE Aug 1941 British Director RESIGNED
MAJOR GENERAL ALASTAIR DAVID ARTON DUNCAN Oct 1952 British Director 2005-10-12 UNTIL 2009-01-31 RESIGNED
JUNE KELL DROMGOOLE Aug 1947 British Director 2005-10-12 UNTIL 2013-06-24 RESIGNED
REAR ADMIRAL DOUGLAS MORRISON DOW Jul 1935 British Director RESIGNED
MAJOR GENERAL ARCHIBALD PETER NEIL CURRIE Jun 1948 British Director 1996-01-30 UNTIL 1998-07-24 RESIGNED
MAJOR GENERAL ARCHIBALD PETER NEIL CURRIE Jun 1948 British Director 2004-04-01 UNTIL 2009-12-08 RESIGNED
AIR VICE MARSHAL DAVID OWEN CRWYS WILLIAMS Dec 1940 British Director RESIGNED
MR HARVEY JOHN JOSEPHS Mar 1935 British Secretary 1996-10-17 UNTIL 1998-02-06 RESIGNED
AIR VICE MARSHAL DAVID OWEN CRWYS WILLIAMS Dec 1940 British Secretary 1993-02-26 UNTIL 1993-11-26 RESIGNED
MR IAN HAMILL Apr 1949 British Director 1993-02-26 UNTIL 1996-06-30 RESIGNED
MR ROGER FROOME LAUGHTON May 1942 British Director 2007-12-05 UNTIL 2014-12-02 RESIGNED
MR RONALD DAVID HILL Jan 1953 British Secretary 1999-12-06 UNTIL 2008-01-07 RESIGNED
MR ANDREW JOHN RICE Oct 1951 British Secretary 1994-04-01 UNTIL 1996-10-17 RESIGNED
CREMORNE NOMINEES LIMITED Corporate Secretary 1998-02-06 UNTIL 1999-12-06 RESIGNED
SIR MICHAEL CECIL BOYCE Apr 1943 British Director 1995-05-25 UNTIL 1998-02-12 RESIGNED
AIR VICE-MARSHAL PETER GEORGE BEER Jul 1941 British Director 1992-11-14 UNTIL 1995-08-29 RESIGNED
AIR VICE MARSHAL NIGEL BRUCE BALDWIN Sep 1941 British Director 1999-02-24 UNTIL 2007-12-05 RESIGNED
COMMODORE DEREK JAMES ANTHONY Nov 1947 British Director 1993-08-31 UNTIL 1995-12-19 RESIGNED
MICHAEL ANTON ANDRAE Sep 1932 British Director RESIGNED
MS KATHRYN ADIE Sep 1945 British Director 2004-04-01 UNTIL 2011-02-22 RESIGNED
MRS CLARE ELIZABETH VIVIENNE COLACICCHI Aug 1958 British Director 2011-09-13 UNTIL 2016-02-11 RESIGNED
AIR CHIEF MARSHAL SIR ROGER HEWLITT PALIN Jul 1938 British Director RESIGNED
MRS MARGARET ADELA MIRIAM CARVER Jul 1964 British Director 2013-12-03 UNTIL 2018-09-28 RESIGNED
AIR CHIEF MARSHAL SIR DAVID COUSINS Jan 1942 British Director 1995-05-11 UNTIL 1998-08-07 RESIGNED
MALCOLM LESLIE TRICKER Feb 1952 Secretary 2008-01-07 UNTIL 2008-07-22 RESIGNED
AIR VICE-MARSHAL DUDLEY GRAHAM BAILEY Sep 1924 British Secretary RESIGNED
VICE ADMIRAL SIR MICHAEL LAYARD Jan 1936 British Director 1993-04-27 UNTIL 1995-05-25 RESIGNED
GENERAL SIR GEOFFREY HUGH WHITBY HOWLETT Feb 1930 British Director RESIGNED
LT GEN SIR RODERICK ALEXANDER CORDY-SIMPSON Feb 1944 English Director 1999-02-24 UNTIL 2008-12-09 RESIGNED
COMMODORE BARRY WILLIAM BRYANT Nov 1949 British Director 1997-08-04 UNTIL 1998-12-21 RESIGNED
AIR VICE MARSHAL DAVID OWEN CRWYS WILLIAMS Dec 1940 British Director 1993-11-29 UNTIL 2005-09-30 RESIGNED
SIR ROGER TUSTIN JACKLING Nov 1943 British Director 1996-10-17 UNTIL 1998-12-16 RESIGNED
MR MARK DAVID BROWNING Apr 1972 British Director 2015-02-19 UNTIL 2021-12-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC BANK PLC Active GROUP 64191 - Banks
J. LYONS & COMPANY LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ASTON VILLA LIMITED Active FULL 93120 - Activities of sport clubs
THE ROYAL NAAFI FAREHAM ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HTI TOYS UK LIMITED FLEETWOOD Active FULL 32409 - Manufacture of other games and toys, n.e.c.
ALLIED DOMECQ (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIED DOMECQ SPIRITS & WINE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CARLSBERG UK HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active FULL 74990 - Non-trading company
NAAFI INCORPORATED TRUSTEES FAREHAM ENGLAND Active DORMANT 65300 - Pension funding
NAAFI PENSION FUND TRUSTEES FAREHAM ENGLAND Active DORMANT 65300 - Pension funding
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HYDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ASTON VILLA FC LIMITED BIRMINGHAM Active FULL 93120 - Activities of sport clubs
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
J.LYONS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED FLEETWOOD Active FULL 32990 - Other manufacturing n.e.c.
GREENWICH TRADING COMPANY LIMITED LONDON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
INTERNATIONAL PERSONAL FINANCE PLC LEEDS UNITED KINGDOM Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GEORGE BALLANTINE & SON LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BFBS MEDIA LIMITED GERRARDS CROSS Active SMALL 60200 - Television programming and broadcasting activities
ALDERGROVE & ANTRIM FM LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
HOLYWOOD FM LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
BFBS CATTERICK LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
BFBS ALDERSHOT LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
BFBS BLANDFORD LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
BFBS BRIZE NORTON LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
BFBS PORTSMOUTH LIMITED GERRARDS CROSS ENGLAND Active DORMANT 60100 - Radio broadcasting
BFBS SHORNCLIFFE LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting