Bfbs Colchester Limited in Narcot Lane GERRARDS CROSS

Bfbs Colchester Limited GERRARDS CROSS

Bfbs Colchester started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08440742. The Bfbs Colchester company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Gerrards Cross at Bfbs Chalfont Grove. Postal code: SL9 8TN.

There is a single director in the firm at the moment - Edward R., appointed on 27 October 2021. In addition, a secretary was appointed - Howard L., appointed on 12 March 2013. As of 6 May 2024, there were 6 ex directors - James M., Stephen C. and others listed below. There were no ex secretaries.

Bfbs Colchester Limited Address / Contact

Office Address	Bfbs Chalfont Grove
Office Address2	Narcot Lane
Town	Gerrards Cross
Post code	SL9 8TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08440742
Date of Incorporation	Tue, 12th Mar 2013
Industry	Radio broadcasting
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Edward R.

Position: Director

Appointed: 27 October 2021

Howard L.

Position: Secretary

Appointed: 12 March 2013

James M.

Position: Director

Appointed: 06 November 2019

Resigned: 11 January 2022

Stephen C.

Position: Director

Appointed: 29 November 2017

Resigned: 27 October 2021

Ciaran G.

Position: Director

Appointed: 09 March 2016

Resigned: 01 April 2018

Peter R.

Position: Director

Appointed: 09 November 2015

Resigned: 01 April 2018

Dean C.

Position: Director

Appointed: 14 March 2014

Resigned: 06 April 2016

Patrick E.

Position: Director

Appointed: 12 March 2013

Resigned: 12 October 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Howard L. The abovementioned PSC has significiant influence or control over the company,.

Howard L.

Notified on	1 April 2018
Ceased on	28 February 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/12 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, March 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/02/28 filed on: 7th, March 2023	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 11th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 8th, January 2022	accounts	Free Download (9 pages)
AD01	Address change date: 2021/11/24. New Address: Bfbs Chalfont Grove Narcot Lane Gerrards Cross Buckinghamshire SL9 8TN. Previous address: Bfbs Narcot Lane Chalfont St. Peter Gerrards Cross Bucks SL9 8TN England filed on: 24th, November 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/10/27. filed on: 11th, November 2021	officers	Free Download (2 pages)
TM01	2021/10/27 - the day director's appointment was terminated filed on: 10th, November 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/10/26. New Address: Bfbs Narcot Lane Chalfont St. Peter Gerrards Cross Bucks SL9 8TN. Previous address: Ssvc Chalfont Grove Narcot Lane Gerrards Cross Buckinghamshire SL9 8TN filed on: 26th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/11/06. filed on: 6th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/12 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement 2018/04/10 filed on: 10th, April 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/04/01 filed on: 10th, April 2018	persons with significant control	Free Download (2 pages)
TM01	2018/04/01 - the day director's appointment was terminated filed on: 6th, April 2018	officers	Free Download (1 page)
TM01	2018/04/01 - the day director's appointment was terminated filed on: 6th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (9 pages)
AP01	New director appointment on 2017/11/29. filed on: 7th, December 2017	officers	Free Download (2 pages)
TM01	2017/10/12 - the day director's appointment was terminated filed on: 16th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/12 filed on: 20th, March 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 19th, January 2017	accounts	Free Download (8 pages)
TM01	2016/04/06 - the day director's appointment was terminated filed on: 9th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/09. filed on: 1st, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/12, no shareholders list filed on: 1st, April 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/11/09. filed on: 2nd, February 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/12, no shareholders list filed on: 30th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 9th, December 2014	accounts	Free Download (8 pages)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/12, no shareholders list filed on: 7th, April 2014	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, March 2013	incorporation	Free Download (17 pages)

Bfbs Colchester Limited GERRARDS CROSS

Bfbs Colchester Limited Address / Contact

Company Information / Profile

Company staff

Edward R.

Howard L.

James M.

Stephen C.

Ciaran G.

Peter R.

Dean C.

Patrick E.

People with significant control

Company filings

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