Bafe Holdings Limited

Active02001503 Private company limited by guarantee
Incorporated
18 March 1986 (40 years)
Previously known as
British Approvals for Fire Equipment (until 29 January 2025)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Accounts type
Small
Address
Fire Service College
London Road
Moreton-In-Marsh
GL56 0RH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born April 1952 (74)
Director · Appointed 21 June 2023
British
Born October 1963 (63)
Director · Appointed 13 April 2022
Also at Bafe Firequal Ltd
British
Born July 1971 (55)
Director · Appointed 25 March 2020
Also at Bafe Firequal Ltd · more companies
British
Born October 1969 (57)
Director · Appointed 25 February 2014
Also at Bafe Firequal Ltd
British
Born December 1964 (61)
Director · Appointed 25 February 2014
British
Born August 1959 (67)
Director · Appointed 28 February 2012
Also at Business Sprinkler Alliance · more companies
British
Born October 1956 (70)
Director · Appointed 20 January 2009
Also at Apley Park Management Limited
British
Born July 1954 (72)
Director · Appointed 15 November 2001
British
Born April 1946 (80)
Officer history (34 former)
1 April 2026
Appointed Fitzpatrick, James as Director
30 April 2025
Resigned Pownall, John Anthony as Director
31 December 2024
Resigned Atkinson, Carol Jane as Director
21 June 2023
Appointed Passey, Howard James as Director
6 March 2023
Resigned O'Neill, Jonathan Mark as Director
24 November 2022
Resigned Banks, Simon James as Director
13 April 2022
Appointed Maltby-Smith, Justin Mark, Dr as Director
25 March 2020
Appointed Ramsay, Lewis George Edward as Director
26 March 2019
Resigned Judd, John Paul as Director
21 March 2017
Appointed Atkinson, Carol Jane as Director
21 March 2017
Appointed Pownall, John Anthony as Director
22 March 2016
Resigned Mcguirk, Stephen John as Director
22 March 2016
Appointed Banks, Simon James as Director
25 March 2015
Resigned Thompson, Alastair John, Mr. as Director
12 December 2014
Resigned Ellicott, Graham Charles as Director
25 February 2014
Appointed Mcguirk, Stephen John as Director
25 February 2014
Appointed Barnett, Douglas Edward as Director
25 February 2014
Appointed Walton, Nigel George as Director
25 February 2014
Resigned Toase, Philip Cursley as Director
28 February 2012
Appointed Cox, Iain Carvel as Director
28 February 2012
Appointed Judd, John Paul as Director
28 February 2012
Appointed Thompson, Alastair John, Mr. as Director
28 February 2012
Resigned Payne, Colin James as Director
25 March 2011
Resigned Judd, John Paul as Director
16 February 2011
Resigned Simmonds, David Anthony as Director
21 April 2009
Appointed Judd, John Paul as Director
20 January 2009
Resigned Ellicott, Graham Charles as Secretary
20 January 2009
Resigned Harvey, Martin Lawrence as Director
20 January 2009
Appointed Payne, Colin James as Director
20 January 2009
Appointed Newman, Graham William as Director
5 December 2007
Resigned Bonnett, David Clifford Almey as Secretary
5 December 2007
Resigned Bonnett, David Clifford Almey as Director
12 June 2007
Appointed Ellicott, Graham Charles as Secretary
12 June 2007
Appointed Ellicott, Graham Charles as Director
7 April 2006
Appointed Bonnett, David Clifford Almey as Secretary
3 March 2006
Resigned Gately, Brendan as Secretary
20 February 2006
Resigned Knight, Kenneth John, Sir as Director
20 February 2006
Appointed Toase, Philip Cursley as Director
31 January 2005
Appointed Simmonds, David Anthony as Director
19 September 2003
Resigned Simmonds, David Anthony as Director
8 May 2003
Resigned Wright, David Brian as Director
25 February 2003
Appointed Wright, David Brian as Director
20 November 2002
Resigned Kerridge, Robin as Director
15 November 2001
Appointed Knight, Kenneth John, Sir as Director
15 November 2001
Appointed O'Neill, Jonathan Mark as Director
15 November 2001
Appointed Harrington, Derek Malcolm as Director
15 November 2001
Appointed Harvey, Martin Lawrence as Director
16 November 2000
Resigned Minton, Roger Christopher as Director
16 November 2000
Resigned Peberday, Alan Edward as Director
25 October 2000
Appointed Bonnett, David Clifford Almey as Director
1 April 2000
Resigned Golding, Charles James as Director
18 November 1999
Appointed Minton, Roger Christopher as Director
18 November 1998
Appointed Peberday, Alan Edward as Director
18 November 1997
Resigned Shaw, Fred as Director
18 November 1997
Resigned Alder, Daryl as Director
18 November 1997
Appointed Simmonds, David Anthony as Director
3 October 1997
Resigned Fowler, James Rodney as Director
23 October 1995
Resigned Young, Roy Anthony as Director
23 November 1994
Appointed Alder, Daryl as Director
23 November 1994
Appointed Fowler, James Rodney as Director
19 August 1994
Resigned Parnell, Alan Charles as Director
20 June 1994
Resigned Heggs, Ronald as Director
27 October 1993
Appointed Golding, Charles James as Director
27 October 1993
Resigned Carne, Peter Arthur Nattali as Director
27 October 1993
Resigned Charnley, William Brown as Director
27 October 1993
Appointed Parnell, Alan Charles as Director
27 October 1993
Appointed Heggs, Ronald as Director
28 October 1992
Appointed Shaw, Fred as Director
1 July 1992
Resigned Allan, Christopher Brian Todd as Director
1 April 1992
Resigned Wiltshire, Geoffrey Orville 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 9

Companies where Bafe Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£924,988
Cash
£614,687
Debt Ratio
34%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £594,851 £763,401 £924,988
Balance sheet detail
202520242023202220212020
Fixed Assets£203,882£103,238£53,197£54,652£101£101
Current Assets£1,187,391£926,946£674,976£562,622£617,281£591,558
Debtors£572,704£460,143£393,795£310,734£308,546£180,086
Cash£614,687£466,803£281,181£251,888£308,735£411,472
Creditors (< 1 year)£465,341£265,999£132,738£75,569£58,180£62,667
Net Current Assets£722,050£660,947£542,238£487,053£559,101£528,891
Net Assets£924,988£763,401£594,851
Shareholder Funds£924,988£763,401£594,851£541,705£559,202£528,992

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bafe Firequal Ltd
Bafe Limited
Hire A Hero
Health Over Perfection Ltd

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