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BFBS

BFBS is an active company incorporated on 29 March 1946 with the registered office located in Gerrards Cross, Buckinghamshire. BFBS was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00407270
Private limited by guarantee without share capital
Age
79 years
Incorporated 29 March 1946
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Chalfont Grove
Narcot Lane
Gerrards Cross
Buckinghamshire
SL9 8TN
Same address since incorporation
Telephone
01494874461
Email
Available in Endole App
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1946
Director • Recruitment Consultant • British • Lives in England • Born in Jun 1955
Director • Chief Executive • British • Lives in UK • Born in Jan 1961
Director • Raf Officer • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
BFBS Media Limited
David James Cochran Hamilton is a mutual person.
Active
The Royal Naafi
David James Cochran Hamilton is a mutual person.
Active
Naafi Incorporated Trustees
Mr Antony John Hales is a mutual person.
Active
Naafi Pension Fund Trustees
Mr Antony John Hales is a mutual person.
Active
Caledonian Wharf Apartments Management Company Limited
Julie Anne Wheals is a mutual person.
Active
Hitachi Rail GTS UK Limited
Helen Louise Depree is a mutual person.
Active
Mirodas Properties Limited
Mr Antony John Hales is a mutual person.
Active
GTS Quadrant Limited
Helen Louise Depree is a mutual person.
Active
Brands
BFBS
BFBS is a registered charity that has been involved in armed forces broadcasting and communications for over 80 years, providing UK TV, sport, and music to the forces family worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£610K
Decreased by £1.45M (-70%)
Turnover
£28.77M
Increased by £1.21M (+4%)
Employees
255
Increased by 9 (+4%)
Total Assets
£41.44M
Increased by £632K (+2%)
Total Liabilities
-£3.88M
Decreased by £751K (-16%)
Net Assets
£37.56M
Increased by £1.38M (+4%)
Debt Ratio (%)
9%
Decreased by 1.99% (-18%)
Latest Activity
Mrs Julie Anne Wheals Appointed
4 Months Ago on 10 Jun 2025
New Charge Registered
4 Months Ago on 27 May 2025
Deborah Jane Loudon Resigned
5 Months Ago on 1 May 2025
David James Cochran Hamilton Resigned
8 Months Ago on 3 Feb 2025
Mrs Pamela Anne Mcmenamin Appointed
8 Months Ago on 3 Feb 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Air Cdre Richard Fogden Appointed
1 Year 7 Months Ago on 18 Mar 2024
Graham David Brice Robinson Resigned
1 Year 9 Months Ago on 22 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
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Documents
Appointment of Mrs Julie Anne Wheals as a director on 10 June 2025
Submitted on 10 Jun 2025
Registration of charge 004072700004, created on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Deborah Jane Loudon as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of David James Cochran Hamilton as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mrs Pamela Anne Mcmenamin as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 22 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 8 Nov 2024
Resolutions
Submitted on 19 Apr 2024
Repayment History
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