British Forces Foundation in PEWSEY

British Forces Foundation PEWSEY

British Forces Foundation started in year 1999 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03745373. The British Forces Foundation company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Pewsey at 10a High Street. Postal code: SN9 5AQ.

At present there are 11 directors in the the firm, namely Andrew P., Phil J. and Michael S. and others. In addition one secretary - Mark C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barry L. who worked with the the firm until 12 June 2000.

British Forces Foundation Address / Contact

Office Address	10a High Street
Town	Pewsey
Post code	SN9 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03745373
Date of Incorporation	Tue, 30th Mar 1999
Industry	Other social work activities without accommodation n.e.c.
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Andrew P.

Position: Director

Appointed: 29 February 2024

Phil J.

Position: Director

Appointed: 02 November 2022

Michael S.

Position: Director

Appointed: 01 November 2022

Katharine P.

Position: Director

Appointed: 21 May 2021

Allan T.

Position: Director

Appointed: 16 March 2016

Matthew W.

Position: Director

Appointed: 11 June 2015

James M.

Position: Director

Appointed: 31 October 2013

James H.

Position: Director

Appointed: 19 March 2009

Peter C.

Position: Director

Appointed: 21 September 2006

Katherine J.

Position: Director

Appointed: 04 May 2006

George R.

Position: Director

Appointed: 04 November 2004

Mark C.

Position: Secretary

Appointed: 09 August 2004

Michael T.

Position: Director

Appointed: 21 May 2020

Resigned: 23 September 2022

Nicholas S.

Position: Director

Appointed: 06 March 2017

Resigned: 12 March 2020

Peter H.

Position: Director

Appointed: 31 October 2013

Resigned: 20 March 2014

Steven C.

Position: Director

Appointed: 31 October 2013

Resigned: 06 March 2017

Timothy E.

Position: Director

Appointed: 28 June 2012

Resigned: 31 October 2013

Terence C.

Position: Director

Appointed: 07 June 2012

Resigned: 31 October 2013

Michelle S.

Position: Director

Appointed: 23 February 2012

Resigned: 13 April 2013

Patrick M.

Position: Director

Appointed: 19 November 2009

Resigned: 23 February 2012

James D.

Position: Director

Appointed: 24 March 2009

Resigned: 13 October 2013

David R.

Position: Director

Appointed: 22 November 2007

Resigned: 19 November 2009

Alastair D.

Position: Director

Appointed: 24 November 2005

Resigned: 01 July 2008

Paul G.

Position: Director

Appointed: 25 October 2002

Resigned: 24 June 2004

Andrew R.

Position: Director

Appointed: 25 October 2002

Resigned: 28 June 2012

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2002

Resigned: 09 August 2004

Gyles B.

Position: Director

Appointed: 01 March 2002

Resigned: 17 May 2007

James P.

Position: Director

Appointed: 01 March 2002

Resigned: 02 November 2022

Charles G.

Position: Director

Appointed: 26 February 2001

Resigned: 17 February 2003

Great Portland Street Registrars Limited

Position: Corporate Secretary

Appointed: 12 June 2000

Resigned: 28 March 2002

James D.

Position: Director

Appointed: 30 March 1999

Resigned: 05 July 2006

Laurence M.

Position: Director

Appointed: 30 March 1999

Resigned: 07 September 2023

David C.

Position: Director

Appointed: 30 March 1999

Resigned: 19 March 2015

City Road Registrars Limited

Position: Corporate Director

Appointed: 30 March 1999

Resigned: 30 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 March 1999

Resigned: 30 March 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 1999

Resigned: 30 March 1999

Jock S.

Position: Director

Appointed: 30 March 1999

Resigned: 01 March 2002

Rex H.

Position: Director

Appointed: 30 March 1999

Resigned: 01 March 2002

Barry L.

Position: Secretary

Appointed: 30 March 1999

Resigned: 12 June 2000

Arthur D.

Position: Director

Appointed: 30 March 1999

Resigned: 28 February 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1999

Resigned: 30 March 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Mark C. The abovementioned PSC has significiant influence or control over this company,.

Mark C.

Notified on	1 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, December 2022	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, February 2021	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 12th, December 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 28th, November 2017	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 30th, November 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2016, no shareholders list filed on: 5th, April 2016	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 3rd, December 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015, no shareholders list filed on: 2nd, April 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 12th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014, no shareholders list filed on: 1st, April 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 30th Mar 2013, no shareholders list filed on: 22nd, May 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012, no shareholders list filed on: 27th, April 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 18th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011, no shareholders list filed on: 27th, April 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 24th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010, no shareholders list filed on: 9th, April 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 30th, November 2009	accounts	Free Download (23 pages)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 29th, December 2008	accounts	Free Download (23 pages)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, December 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, December 2007	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 1st, December 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 1st, December 2006	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 8th, December 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 8th, December 2005	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 11th, November 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 11th, November 2004	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363(288)	Fri, 26th Mar 2004 Annual return (Registered office changed on 26/03/04)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 10th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 10th, November 2003	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 21st, August 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 21st, August 2002	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 28th, December 2001	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 28th, December 2001	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (5 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 28th Apr 2000 with shareholders record filed on: 28th, April 2000	annual return	Free Download (5 pages)
363(287)	Registered office changed on 28/04/00	annual return
363s	Annual return up to Fri, 28th Apr 2000 with shareholders record filed on: 28th, April 2000	annual return	Free Download (5 pages)

British Forces Foundation PEWSEY

British Forces Foundation Address / Contact

Company Information / Profile

Company staff

Andrew P.

Phil J.

Michael S.

Katharine P.

Allan T.

Matthew W.

James M.

James H.

Peter C.

Katherine J.

George R.

Mark C.

Michael T.

Nicholas S.

Peter H.

Steven C.

Timothy E.

Terence C.

Michelle S.

Patrick M.

James D.

David R.

Alastair D.

Paul G.

Andrew R.

Incorporate Secretariat Limited

Gyles B.

James P.

Charles G.

Great Portland Street Registrars Limited

James D.

Laurence M.

David C.

City Road Registrars Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Jock S.

Rex H.

Barry L.

Arthur D.

Combined Secretarial Services Limited

People with significant control

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