British International Freight Association

Active00391973 Private company limited by guarantee
Incorporated
19 December 1944 (81 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Denise Ann Hill
Accounts type
Small
Region
Greater London
Address
Redfern House
Browells Lane
Feltham
TW13 7EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
Also at Buckle Court RTM Company Limited
British
Born April 1977 (49)
Hill, Denise Ann
Director · Appointed 1 October 2024
British
Born November 1964
Director · Appointed 16 May 2024
Also at Neon Freight Limited
British
Born January 1978 (48)
Packwood, Christopher John
Director · Appointed 16 May 2024
British
Born January 1975 (51)
Parker, Stephen John
Secretary · Appointed 25 July 2023
Baguley, Keith James
Director · Appointed 29 July 2021
British
Born January 1982 (44)
Hobbis, Carl Raymond
Director · Appointed 1 April 2021
British
Born December 1967 (58)
Hogg, Charles Geoffrey
Director · Appointed 1 June 2019
British
Born November 1986
Morley, Rachel Elizabeth
Director · Appointed 1 January 2017
British
Born January 1971 (55)
Director · Appointed 1 January 2017
Also at The Institute of Freight Forwarders Limited
British
Born April 1968 (58)
Director · Appointed 23 May 2013
Also at Woodland Global Ltd, Woodland Logistics Ltd, Woodland Entertainment Limited · more companies
British
Born March 1960 (66)
Bromley, Mark
Director · Appointed 25 May 2011
British
Born March 1962 (64)
Director · Appointed 25 May 2011
British
Born May 1948 (78)
Director · Appointed 1 October 2008
British
Born May 1957 (69)
Officer history (74 former)
14 January 2026
Appointed Jarza, Pawel Stanislaw as Director
6 May 2025
Resigned Windsor, Robert Ashley as Director
1 October 2024
Appointed Hill, Denise Ann as Director
16 May 2024
Appointed Mallon, Ian as Director
16 May 2024
Appointed Packwood, Christopher John as Director
16 May 2024
Resigned Morgan, Jenna Louise as Director
7 March 2024
Resigned Keen, Robert Alan as Director
25 July 2023
Appointed Parker, Stephen John as Secretary
25 July 2023
Resigned Keen, Robert Alan as Secretary
7 October 2022
Appointed Morgan, Jenna Louise as Director
9 May 2022
Resigned Oud, Susanne Shirley as Director
29 July 2021
Appointed Baguley, Keith James as Director
1 April 2021
Appointed Hobbis, Carl Raymond as Director
1 June 2019
Appointed Hogg, Charles Geoffrey as Director
31 May 2019
Resigned Melton, Andrew Peter as Director
1 June 2018
Appointed Oud, Susanne Shirley as Director
12 December 2017
Resigned Baker, Roy David as Director
1 January 2017
Appointed Windsor, Robert Ashley as Director
1 January 2017
Appointed Morley, Rachel Elizabeth as Director
1 January 2017
Appointed Stevenson, Spencer Louis as Director
31 December 2016
Resigned Mcmullan, Samuel Carson as Director
31 October 2014
Resigned O'Connell, John as Director
18 August 2014
Appointed Keen, Robert Alan as Secretary
15 August 2014
Resigned Quantrill, Peter Kiernan as Director
15 August 2014
Resigned Quantrill, Peter Kiernan as Secretary
23 May 2013
Resigned Broadley, Clive William as Director
23 May 2013
Appointed Stubbings, John Peter as Director
25 May 2011
Resigned Stephenson, Philip Dalton as Director
25 May 2011
Appointed Bromley, Mark as Director
25 May 2011
Appointed Osborn, Frederick George as Director
1 January 2011
Resigned Rodgers, Thomas Philip as Director
29 June 2009
Appointed Mcmullan, Samuel Carson as Director
2 April 2009
Resigned Overett, Douglas William as Director
8 January 2009
Appointed O'Connell, John as Director
1 October 2008
Appointed Parker, Stephen John as Director
31 December 2007
Resigned Beaumont, Colin as Secretary
31 December 2007
Resigned Beaumont, Colin as Director
29 November 2007
Resigned Edwards, Christopher Brian as Director
3 September 2007
Appointed Quantrill, Peter Kiernan as Director
3 September 2007
Appointed Quantrill, Peter Kiernan as Secretary
10 October 2006
Appointed Keen, Robert Alan as Director
21 August 2006
Resigned Blacklock, Roger Arthur as Director
23 May 2006
Resigned Moran, Ian Lambton as Director
25 May 2005
Resigned Catterick, Geoffrey Howard as Director
25 May 2005
Appointed Melton, Andrew Peter as Director
25 May 2005
Resigned Smith, Michael Albert as Director
2 February 2005
Appointed Edwards, Christopher Brian as Director
2 February 2005
Appointed Baker, Roy David as Director
3 July 2002
Appointed Overett, Douglas William as Director
3 July 2002
Appointed Stephenson, Philip Dalton as Director
14 November 2001
Appointed Broadley, Clive William as Director
25 July 2001
Resigned Baker, Roy David as Director
21 May 2001
Resigned Oakes, Jacqueline Ilse as Director
21 May 2001
Appointed Smith, Michael Albert as Director
22 January 2001
Resigned Harman, Trevor David as Director
15 May 2000
Appointed Catterick, Geoffrey Howard as Director
15 May 2000
Resigned Holmes, Ian Willfred as Director
14 July 1999
Resigned Allen, Roger Joseph as Director
14 July 1999
Appointed Blacklock, Roger Arthur as Director
14 July 1999
Resigned Catterick, Geoffrey Howard as Director
14 July 1999
Resigned Widdowson, Peter Duncan as Director
14 July 1999
Resigned Millington, Warren James as Director
14 July 1999
Resigned Kagan, Roger Lake as Director
14 July 1999
Resigned Mccready, Robert as Director
14 July 1999
Resigned Armstrong, Angus as Director
14 July 1999
Resigned Lewis, Robert Francis as Director
14 July 1999
Resigned Deane, Graham William as Director
14 July 1999
Resigned Hughes, David Owen as Director
14 July 1999
Resigned Moore, William Edward as Director
14 July 1999
Appointed Harman, Trevor David as Director
14 July 1999
Resigned Willis, Ronald George as Director
13 July 1999
Resigned Campbell, Andrew as Director
12 January 1999
Appointed Moore, William Edward as Director
21 September 1998
Appointed Beaumont, Colin as Secretary
21 September 1998
Appointed Beaumont, Colin as Director
18 September 1998
Resigned Sangster, Anthony Edward as Secretary
18 September 1998
Resigned Sangster, Anthony Edward as Director
14 August 1998
Appointed Catterick, Geoffrey Howard as Director
12 February 1998
Resigned Warner, Malcolm James as Director
12 February 1998
Appointed Millington, Warren James as Director
12 February 1998
Resigned Tant, Brian Alan as Director
30 July 1997
Resigned Robinson, Angela Mary as Director
30 July 1997
Appointed Mccready, Robert as Director
7 May 1997
Appointed Hughes, David Owen as Director
7 May 1997
Appointed Allen, Roger Joseph as Director
30 April 1997
Resigned Stroud, Edward Nigel as Director
16 April 1997
Resigned Hay, Kenneth Ross as Director
16 April 1997
Resigned Littlejohns, Thomas Philip as Director
1 January 1997
Appointed Sangster, Anthony Edward as Secretary
1 January 1997
Appointed Sangster, Anthony Edward as Director
31 December 1996
Resigned White, James Feaks as Secretary
31 December 1996
Resigned White, James Feaks as Director
3 October 1996
Resigned Littlejohn, Russell George as Director
3 October 1996
Appointed Lewis, Robert Francis as Director
29 April 1996
Appointed Deane, Graham William as Director
29 April 1996
Resigned Manning, Kevin as Director
29 April 1996
Resigned Mccready, Robert as Director
19 March 1996
Appointed Campbell, Andrew as Director
18 March 1996
Resigned Johnston, Geoffrey E F as Director
14 March 1996
Resigned Millington, Warren James as Director
14 March 1996
Appointed Warner, Malcolm James as Director
14 February 1996
Resigned Kelleher, Brian as Director
1 November 1995
Resigned Cummins, Peter Richard as Director
1 November 1995
Appointed Stroud, Edward Nigel as Director
25 October 1995
Resigned Simmons, John as Director
18 October 1995
Appointed Holmes, Ian Willfred as Director
17 May 1995
Appointed Tant, Brian Alan as Director
17 May 1995
Resigned Farmer, Peter Richard Campbell as Director
15 December 1994
Appointed Millington, Warren James as Director
10 November 1994
Resigned Warner, Malcolm James as Director
4 October 1994
Resigned West, Barrie John as Director
28 September 1994
Appointed Rodgers, Thomas Philip as Director
28 September 1994
Appointed Manning, Kevin as Director
7 July 1994
Appointed Littlejohn, Russell George as Director
12 May 1994
Appointed Johnston, Geoffrey E F as Director
12 May 1994
Resigned Davis, Philip Michael as Director
12 May 1994
Appointed Simmons, John as Director
12 May 1994
Appointed Cummins, Peter Richard as Director
12 May 1994
Resigned Slater, William Bell as Director
12 May 1994
Appointed Robinson, Angela Mary as Director
12 May 1994
Appointed Oakes, Jacqueline Ilse as Director
12 May 1994
Appointed Moran, Ian Lambton as Director
12 May 1994
Resigned Chesworth, Neville as Director
12 May 1994
Resigned Bevan, Norman Francis as Director
12 May 1994
Resigned Brown, Ian Arthur as Director
12 May 1994
Resigned Davis, James Gresham as Director
27 October 1993
Resigned Carpenter, Anthony as Director
12 June 1993
Appointed Warner, Malcolm James as Director
19 May 1993
Resigned Johnston, Geoffrey E F as Director
20 April 1993
Resigned Marsh, Frederick Arthur George as Director
20 April 1993
Resigned Fitsall, Brian as Director
15 March 1993
Resigned White, Peter Fagerlund as Director
15 December 1992
Resigned Kelly, Robert Charles as Director
17 November 1992
Resigned Meadows, John as Director
12 November 1992
Appointed Chesworth, Neville as Director
14 October 1992
Appointed Davis, Philip Michael as Director
20 June 1992
Resigned Stephenson, Philip Dalton as Director
7 May 1992
Appointed Mccready, Robert as Director
7 May 1992
Appointed Baker, Roy David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where British International Freight Association is registered as a person with significant control

Has significant influence or control
Active

Financials

Net Assets
£2,871,229
Cash
£691,816
Profit Before Tax
(£202,184)
Employees
26
Debt Ratio
19%
Current Ratio
1.5x
Return on Equity
-7%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,068,361 £2,871,229
Balance sheet detail
20242023
Fixed Assets£2,554,465£2,443,810
Current Assets£976,225£1,031,474
Debtors£284,409£242,650
Cash£691,816£788,824
Creditors (< 1 year)£631,520£377,722
Net Current Assets£344,705£653,752
Net Assets£2,871,229£3,068,361
Shareholder Funds£2,871,229£3,068,361

Filings 250

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a small company31 December 2025
26 May 2026Confirmation statement with no updates25 May 2026
14 January 2026Appointment of a director
10 July 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates25 May 2025
Show all 250 filings

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