BFBS
Company Number 00407270
Status
Active
Incorporated
March 29, 1946
Entity Type
Private limited guarant nsc
Registered Office
Chalfont Grove
Gerrards Cross
SL9 8TN
59112601006020085422
Previous Names
THE SERVICES SOUND AND VISION CORPORATION
Ceased on Jul 23, 2020
SERVICES SOUND AND VISION CORPORATION(THE)
Ceased on Jul 4, 2020
SERVICES KINEMA CORPORATION(THE)
Ceased on May 13, 1982
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BFBS is a British corporate entity currently listed with a status of active. Registered as company #00407270, this organization has been active since March 1946. Primarily in the 59112 sector, the business maintains its official headquarters at Chalfont Grove. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Nov 6, 2026
Accounts
Dec 12, 2025
Confirmation Statement
Nov 4, 2025
Officers
Jun 10, 2025
Mortgage
Jun 4, 2025
Officers
May 1, 2025
Officers
Feb 3, 2025
Officers
Feb 3, 2025
Incorporation
Jan 22, 2025
Resolution
Jan 20, 2025
Accounts
Dec 18, 2024
Confirmation Statement
Nov 8, 2024
Resolution
Apr 19, 2024
Officers
Apr 16, 2024
Officers
Jan 22, 2024
Accounts
Dec 28, 2023
Confirmation Statement
Oct 30, 2023
Accounts
Dec 16, 2022
Officers
Dec 13, 2022
Confirmation Statement
Nov 1, 2022
Officers
Sep 20, 2022
Officers
Jan 31, 2022
Officers
Jan 28, 2022
Officers
Jan 28, 2022
Officers
Jan 28, 2022
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
34%
over 80 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
Active
secretary
Resigned
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
Resigned
director
director
director
director
director
director
director
director
Resigned
Resigned
Resigned
Connected Companies
13864526
HITACHI RAIL GTS HOLDING LIMITED
DEPREE, Helen Louise is a director
05805963
GTS QUADRANT LIMITED
DEPREE, Helen Louise is a director
03132438
HITACHI RAIL GTS UK LIMITED
DEPREE, Helen Louise is a director
08058217
THE GODALMING FOOD COMPANY LIMITED
DEPREE, Helen Louise is a director
09441821
FOOD BY DEPREE LIMITED
DEPREE, Helen Louise is a director
06467002
THALES PENSION TRUSTEES (SECTION 2) LIMITED
DEPREE, Helen Louise is a director
06466974
THALES PENSION TRUSTEES LIMITED
DEPREE, Helen Louise is a director