CompaniesInTheUK

BFBS

Company number 00407270 ·

Active

248 filings

Date Filing
12 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 50 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
10 Jun 2025 Appointment of Mrs Julie Anne Wheals as a director on 2025-06-10 · 2 pages View document
4 Jun 2025 Registration of charge 004072700004, created on 2025-05-27 · 16 pages View document
1 May 2025 Termination of appointment of Deborah Jane Loudon as a director on 2025-05-01 · 1 page View document
3 Feb 2025 Appointment of Mrs Pamela Anne Mcmenamin as a secretary on 2025-02-03 · 2 pages View document
3 Feb 2025 Termination of appointment of David James Cochran Hamilton as a secretary on 2025-02-03 · 1 page View document
22 Jan 2025 Memorandum and Articles of Association · 25 pages View document
20 Jan 2025 Resolutions · 1 page View document
18 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 48 pages View document
8 Nov 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
19 Apr 2024 Resolutions View document
19 Apr 2024 Resolutions · 1 page View document
16 Apr 2024 Appointment of Air Cdre Richard Fogden as a director on 2024-03-18 · 2 pages View document
22 Jan 2024 Termination of appointment of Graham David Brice Robinson as a director on 2024-01-22 · 1 page View document
28 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 48 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
16 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 47 pages View document
13 Dec 2022 Appointment of Mr Niall Macginnis as a director on 2022-12-07 · 2 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
20 Sep 2022 Termination of appointment of Ian Richard Tolfts as a director on 2022-09-20 · 1 page View document
31 Jan 2022 Director's details changed for Captain Rn Graham David Brice Robinson on 2022-01-28 · 2 pages View document
28 Jan 2022 Secretary's details changed for Mr David James Cochran Hamilton on 2022-01-28 · 1 page View document
28 Jan 2022 Director's details changed for Howard Stephen Perlin on 2022-01-28 · 2 pages View document
28 Jan 2022 Director's details changed for Mr Antony John Hales on 2022-01-28 · 2 pages View document
8 Jan 2022 Full accounts made up to 2021-03-31 · 46 pages View document
15 Dec 2021 Termination of appointment of Mark David Browning as a director on 2021-12-07 · 1 page View document
9 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 3 pages View document
23 Jul 2020 NE01 FORM RECEIVED 11/07/2020. REGISTERED ON 23/07/2020. View document
23 Jul 2020 COMPANY NAME CHANGED THE SERVICES SOUND AND VISION CORPORATION CERTIFICATE ISSUED ON 23/07/20 View document
4 Jul 2020 CHANGE OF NAME 18/06/2020 View document
4 Jul 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View document
28 Oct 2019 DIRECTOR APPOINTED MR DARREN RAYMOND LONG View document
28 Oct 2019 DIRECTOR APPOINTED MRS VANELLA JANE JACKSON View document
24 Oct 2019 DIRECTOR APPOINTED MR DAVID CHARLES MOODY View document
22 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW VALLANCE View document
9 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL CHRISTOPHER COLIN WILSON / 23/11/2018 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
29 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET CARVER View document
10 Sep 2018 DIRECTOR APPOINTED AIR COMMODORE IAN RICHARD TOLFTS View document
8 Sep 2018 DIRECTOR APPOINTED MRS HELEN LOUISE DEPREE View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
21 Sep 2017 STATEMENT OF COMPANY'S OBJECTS View document
21 Sep 2017 ADOPT ARTICLES 05/09/2017 View document
11 Sep 2017 DIRECTOR APPOINTED MR STEPHEN GRAHAM MITCHELL View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART PURVIS View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
17 Oct 2016 DIRECTOR APPOINTED MRS DEBORAH JANE LOUDON View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE COLACICCHI View document
25 Feb 2016 DIRECTOR APPOINTED MR ANTHONY JOHN RIX View document
21 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
18 Nov 2015 28/10/15 NO MEMBER LIST View document
28 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARFITT View document
26 Mar 2015 DIRECTOR APPOINTED MR MARK DAVID BROWNING View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER LAUGHTON View document
24 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Nov 2014 28/10/14 NO MEMBER LIST View document
13 Jan 2014 DIRECTOR APPOINTED MR ANDY PARFITT View document
12 Dec 2013 DIRECTOR APPOINTED MRS MARGARET ADELA MIRIAM CARVER View document
15 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
29 Oct 2013 28/10/13 NO MEMBER LIST View document
12 Jul 2013 DIRECTOR APPOINTED MR STEWART PETER PURVIS View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JUNE DROMGOOLE View document
18 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
2 Nov 2012 28/10/12 NO MEMBER LIST View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Nov 2011 28/10/11 NO MEMBER LIST View document
23 Sep 2011 DIRECTOR APPOINTED MRS CLARE ELIZABETH VIVIENNE COLACICCHI · 2 pages View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KATHRYN ADIE View document
10 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 Nov 2010 28/10/10 NO MEMBER LIST View document
25 Mar 2010 DIRECTOR APPOINTED MAJOR GENERAL CHRISTOPHER COLIN WILSON View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CURRIE · 1 page View document
20 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Nov 2009 28/10/09 NO MEMBER LIST View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE KELL DROMGOOLE / 01/10/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHAL ANDREW GEORGE BUCHANAN VALLANCE / 01/10/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEPHEN PERLIN / 01/10/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GRAHAM DAVID BRICE ROBINSON / 01/10/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILL WYATT / 01/10/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ADIE / 01/10/2009 View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ARCHIBALD PETER NEIL CURRIE / 01/10/2009 · 2 pages View document
21 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Nov 2009 DIRECTOR APPOINTED MR ANTONY JOHN HALES View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ALASTAIR DUNCAN View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDRAE View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RODERICK CORDY-SIMPSON View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Oct 2008 ANNUAL RETURN MADE UP TO 28/10/08 View document
28 Jul 2008 APPOINTMENT TERMINATED SECRETARY MALCOLM TRICKER View document
23 Jul 2008 SECRETARY APPOINTED MR DAVID JAMES COCHRAN HAMILTON View document
3 Jul 2008 ADOPT MEM AND ARTS 24/06/2008 View document
3 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 2008 DIRECTOR APPOINTED AIR VICE-MARSHAL ANDREW GEORGE BUCHANAN VALLANCE View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 DIRECTOR RESIGNED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
1 Feb 2008 SECRETARY RESIGNED View document
30 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2008 NEW SECRETARY APPOINTED View document
22 Nov 2007 ANNUAL RETURN MADE UP TO 28/10/07 View document
6 Nov 2006 ANNUAL RETURN MADE UP TO 28/10/06 View document
3 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Oct 2005 ANNUAL RETURN MADE UP TO 28/10/05 View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
3 Oct 2005 DIRECTOR RESIGNED View document
18 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Nov 2004 ANNUAL RETURN MADE UP TO 28/10/04 View document
27 Jul 2004 DIRECTOR RESIGNED View document
5 May 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 DIRECTOR RESIGNED View document
5 May 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 Oct 2003 ANNUAL RETURN MADE UP TO 28/10/03 View document
22 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Nov 2002 ANNUAL RETURN MADE UP TO 14/11/02 View document
14 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
6 Dec 2001 ANNUAL RETURN MADE UP TO 27/11/01 View document
17 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
29 Dec 2000 ANNUAL RETURN MADE UP TO 05/12/00 View document
14 Dec 1999 ANNUAL RETURN MADE UP TO 05/12/99 View document
13 Dec 1999 SECRETARY RESIGNED View document
13 Dec 1999 NEW SECRETARY APPOINTED View document
9 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 DIRECTOR RESIGNED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1999 ANNUAL RETURN MADE UP TO 05/12/98 View document
15 Jan 1999 REGISTERED OFFICE CHANGED ON 15/01/99 View document
15 Jan 1999 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
7 Jan 1999 ADOPT MEM AND ARTS 11/12/98 View document
19 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
2 Nov 1998 DIRECTOR RESIGNED View document
4 Sep 1998 DIRECTOR RESIGNED View document
24 Aug 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Feb 1998 NEW SECRETARY APPOINTED View document
6 Feb 1998 SECRETARY RESIGNED View document
6 Feb 1998 DIRECTOR RESIGNED View document
30 Dec 1997 DIRECTOR RESIGNED View document
30 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1997 ANNUAL RETURN MADE UP TO 05/12/97 View document
16 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
8 Aug 1997 DIRECTOR RESIGNED View document
8 Aug 1997 NEW DIRECTOR APPOINTED View document
31 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1996 ANNUAL RETURN MADE UP TO 05/12/96 View document
15 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
31 Oct 1996 NEW DIRECTOR APPOINTED View document
30 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1996 SECRETARY RESIGNED View document
27 Oct 1996 NEW SECRETARY APPOINTED View document
9 Oct 1996 DIRECTOR RESIGNED View document
4 Jul 1996 DIRECTOR RESIGNED View document
4 Jul 1996 NEW DIRECTOR APPOINTED View document
12 Feb 1996 NEW DIRECTOR APPOINTED View document
25 Jan 1996 DIRECTOR RESIGNED View document
9 Jan 1996 DIRECTOR RESIGNED View document
3 Jan 1996 NEW DIRECTOR APPOINTED View document
22 Dec 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
22 Dec 1995 DIRECTOR RESIGNED View document
22 Dec 1995 ANNUAL RETURN MADE UP TO 05/12/95 View document
13 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Aug 1995 DIRECTOR RESIGNED View document
22 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
18 Dec 1994 ANNUAL RETURN MADE UP TO 05/12/94 View document
13 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
22 Dec 1993 ANNUAL RETURN MADE UP TO 05/12/93 View document
22 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1993 DIRECTOR RESIGNED View document
22 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1993 SECRETARY RESIGNED View document
15 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Dec 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
17 Dec 1992 ANNUAL RETURN MADE UP TO 05/12/92 View document
17 Dec 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
17 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1991 ANNUAL RETURN MADE UP TO 05/12/91 View document
12 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
24 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1991 NEW DIRECTOR APPOINTED View document
1 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1991 ANNUAL RETURN MADE UP TO 05/12/90 View document
17 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
11 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
15 Jan 1990 ANNUAL RETURN MADE UP TO 15/12/89 View document
1 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1989 DIRECTOR RESIGNED View document
23 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 May 1989 NEW DIRECTOR APPOINTED View document
11 Apr 1989 NEW DIRECTOR APPOINTED View document
27 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
21 Dec 1988 ANNUAL RETURN MADE UP TO 13/12/88 View document
29 Nov 1988 NEW DIRECTOR APPOINTED View document
19 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1988 DIRECTOR RESIGNED View document
22 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1988 DIRECTOR RESIGNED View document
20 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1988 ANNUAL RETURN MADE UP TO 07/12/87 View document
6 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
23 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 Jan 1987 ANNUAL RETURN MADE UP TO 12/12/86 View document
18 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
29 Mar 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document