BM

BFS MEMBER SERVICES LIMITED

Active

Company number 03821812

Bedford, England · Incorporated 9 August 1999

Bfs House, 45 Bromham Road, Bedford, MK40 2AA, England

Last updated on 26 March 2026

Other credit granting n.e.c. · SIC 64929


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3146TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 9 August 1999 – 16 November 1999

BBFS MEMBER SERVICES LIMITED · 16 November 1999 – 25 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Small
Accounts
30 May 2025 View
Accounts With Accounts Type Small
Accounts
21 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Accounts With Accounts Type Small
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2021 View
Change Person Director Company With Change Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Small
Accounts
19 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Small
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Secretary Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Small
Accounts
21 June 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Memorandum Articles
Incorporation
1 February 2008 View
Certificate Change Of Name Company
Change Of Name
25 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Annual Return
15 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
24 August 2000 View
Legacy
Capital
24 August 2000 View
Memorandum Articles
Incorporation
17 November 1999 View
Certificate Change Of Name Company
Change Of Name
15 November 1999 View
Legacy
Accounts
28 October 1999 View
Legacy
Address
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Incorporation Company
Incorporation
9 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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