Bfs Member Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Donald, Lorraine Claudia · Director appointed 2026-01-01
• Owens, Simon Neil · Secretary appointed 2025-12-12
• Owens, Simon Neil · Director appointed 2020-09-17
• Harania, Reeshi · Director appointed 2021-07-23 resigned 2025-12-31
• Harania, Reeshi · Secretary appointed 2021-07-23 resigned 2025-12-12
• Chipchase, Jill · Secretary appointed 2020-04-27 resigned 2021-06-30
• Radford, Christopher Michael · Director appointed 2017-03-10 resigned 2021-06-15
• Hull, Gordon Robert · Director appointed 2020-01-10 resigned 2021-05-31
• Rose, Georgina Ann · Secretary appointed 2019-12-02 resigned 2020-04-24
• Schopp, Lee Darren · Director appointed 2011-08-01 resigned 2020-01-10
• Clark, Iain Lloyd · Director appointed 2017-02-16 resigned 2018-11-20
• Bayley, Nicholas Mark · Director appointed 2013-10-18 resigned 2017-03-10
• Myers, Mark Edward · Director appointed 2014-05-23 resigned 2017-02-16
• Harding, Michael Stanley · Director appointed 1999-10-18 resigned 2014-04-30
• Gregory, Fiona Estelle · Director appointed 2004-01-09 resigned 2013-10-18
• English, Richard John · Director appointed 2001-06-08 resigned 2011-08-01
• Rymarz, Jan Paul · Director appointed 1999-10-18 resigned 2003-10-14
• Atack, Arthur Laurence · Director appointed 1999-10-18 resigned 2001-06-08
• Sisec Limited · Corporate Nominee Secretary appointed 1999-08-09 resigned 1999-10-18
• Loviting Limited · Corporate Nominee Director appointed 1999-08-09 resigned 1999-10-18
• Serjeants' Inn Nominees Limited · Corporate Nominee Director appointed 1999-08-09 resigned 1999-10-18

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-28

Recent filings (15)

• 2026-06-19 Small-company accounts (paper) AA Accounts
• 2026-01-01 Termination director company with name termination date TM01 Officers
• 2026-01-01 Appointment of director AP01 Officers
• 2025-12-16 Termination secretary company with name termination date TM02 Officers
• 2025-12-16 Appointment of secretary AP03 Officers
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-30 Small-company accounts (paper) AA Accounts
• 2024-07-21 Small-company accounts (paper) AA Accounts
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Director details changed CH01 Officers
• 2024-07-02 Director details changed CH01 Officers
• 2023-09-02 Small-company accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Small-company accounts (paper) AA Accounts
• 2022-08-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.