BFS Member Services Limited

Active03821812 Private limited company
Incorporated
9 August 1999 (27 years)
Previously known as
BBFS Member Services Limited (until 25 January 2008)
3146th Single Member Shelf Trading Company Limited (until 16 November 1999)
Industry
Other credit granting n.e.c. (64929)
Directors
Lorraine Claudia Donald
Simon Neil Owens
Accounts type
Small
Region
East of England
Address
Bfs House
45 Bromham Road
Bedford
MK40 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Donald, Lorraine Claudia
Director · Appointed 1 January 2026
British
Born July 1967 (59)
Owens, Simon Neil
Secretary · Appointed 12 December 2025
Owens, Simon Neil
Director · Appointed 17 September 2020
British
Born July 1972 (54)
Officer history (19 former)
1 January 2026
Appointed Donald, Lorraine Claudia as Director
31 December 2025
Resigned Harania, Reeshi as Director
12 December 2025
Appointed Owens, Simon Neil as Secretary
12 December 2025
Resigned Harania, Reeshi as Secretary
23 July 2021
Appointed Harania, Reeshi as Secretary
23 July 2021
Appointed Harania, Reeshi as Director
30 June 2021
Resigned Chipchase, Jill as Secretary
15 June 2021
Resigned Radford, Christopher Michael as Director
31 May 2021
Resigned Hull, Gordon Robert as Director
17 September 2020
Appointed Owens, Simon Neil as Director
27 April 2020
Appointed Chipchase, Jill as Secretary
24 April 2020
Resigned Rose, Georgina Ann as Secretary
10 January 2020
Appointed Hull, Gordon Robert as Director
10 January 2020
Resigned Schopp, Lee Darren as Director
2 December 2019
Appointed Rose, Georgina Ann as Secretary
20 November 2018
Resigned Clark, Iain Lloyd as Director
10 March 2017
Resigned Bayley, Nicholas Mark as Director
10 March 2017
Appointed Radford, Christopher Michael as Director
16 February 2017
Resigned Myers, Mark Edward as Director
16 February 2017
Appointed Clark, Iain Lloyd as Director
23 May 2014
Appointed Myers, Mark Edward as Director
23 May 2014
Resigned Harding, Michael Stanley as Secretary
30 April 2014
Resigned Harding, Michael Stanley as Director
18 October 2013
Appointed Bayley, Nicholas Mark as Director
18 October 2013
Resigned Gregory, Fiona Estelle as Director
1 August 2011
Resigned English, Richard John as Director
1 August 2011
Appointed Schopp, Lee Darren as Director
9 January 2004
Appointed Gregory, Fiona Estelle as Director
14 October 2003
Resigned Rymarz, Jan Paul as Director
8 June 2001
Appointed English, Richard John as Director
8 June 2001
Resigned Atack, Arthur Laurence as Director
18 October 1999
Appointed Rymarz, Jan Paul as Director
18 October 1999
Appointed Harding, Michael Stanley as Director
18 October 1999
Appointed Harding, Michael Stanley as Secretary
18 October 1999
Appointed Atack, Arthur Laurence as Director
18 October 1999
Resigned Sisec Limited as Corporate Nominee Secretary
18 October 1999
Resigned Loviting Limited as Corporate Nominee Director
18 October 1999
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
9 August 1999
Appointed Sisec Limited as Corporate Nominee Secretary
9 August 1999
Appointed Loviting Limited as Corporate Nominee Director
9 August 1999
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee 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.

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