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BFBS Media Limited

BFBS Media Limited is an active company incorporated on 10 November 1998 with the registered office located in Gerrards Cross, Buckinghamshire. BFBS Media Limited was registered 26 years ago.
Status
Active
Active since 15 years ago
Company No
03665251
Private limited company
Age
26 years
Incorporated 10 November 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chalfont Grove
Narcot Lane Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 8TN
Same address for the past 26 years
Telephone
01494874461
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1970
Director • Secretary • Accountant • British
Director • British • Lives in England • Born in Feb 1974
BFBS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Naafi
David James Cochran Hamilton is a mutual person.
Active
BFBS
David James Cochran Hamilton is a mutual person.
Active
Naafi UK Limited
David James Cochran Hamilton is a mutual person.
Active
Abbotshaugh Property Limited
David James Cochran Hamilton is a mutual person.
Active
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
£63.28K
Decreased by £453.4K (-88%)
Turnover
£1.16M
Increased by £683.6K (+143%)
Employees
2
Same as previous period
Total Assets
£293.71K
Decreased by £248.94K (-46%)
Total Liabilities
-£293.71K
Decreased by £248.94K (-46%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
David James Cochran Hamilton Resigned
7 Months Ago on 3 Feb 2025
David James Cochran Hamilton Resigned
7 Months Ago on 3 Feb 2025
Mrs Pamela Anne Mcmenamin Appointed
7 Months Ago on 3 Feb 2025
Mrs Pamela Anne Mcmenamin Appointed
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Ben Chapman Appointed
2 Years 2 Months Ago on 3 Jul 2023
Simon Bucks Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Appointment of Mrs Pamela Anne Mcmenamin as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of David James Cochran Hamilton as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of David James Cochran Hamilton as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mrs Pamela Anne Mcmenamin as a director on 3 February 2025
Submitted on 3 Feb 2025
Accounts for a small company 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
Accounts for a small company made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Termination of appointment of Simon Bucks as a director on 30 June 2023
Submitted on 7 Jul 2023
Appointment of Ben Chapman as a director on 3 July 2023
Submitted on 7 Jul 2023
Repayment History
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