About

Registered Number: 03082031
Date of Incorporation: 20/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: BFS SECRETARIAT - PROFILE PRODUCTIONS LTD, Boston House, Boston Manor Road, Brentford, Middlesex, TW8 9JJ,

 

Founded in 1995, Bfs Education Ltd have registered office in Brentford, it's status in the Companies House registry is set to "Active". There are 56 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANSA PEREZ, Marta, Dr 07 July 2015 - 1
MATHUR, Rajneesh 15 August 2013 - 1
STEWART, Jane Alison, Dr 25 January 2008 - 1
ACHARYA, Umesh, Dr 12 January 2000 26 April 2006 1
AFNAN, Masoud Ali Mohammad 01 January 2002 24 July 2008 1
ASHCROFT, Sue 01 March 1997 31 December 1999 1
AVERY, Susan Melanie, Dr 01 January 2001 26 September 2003 1
BARRATT, Christopher Lowther Robert 01 March 1997 30 September 1998 1
BOLTON, Virginia, Dr 01 January 2011 01 July 2020 1
BRISON, Daniel Roy, Dr 26 April 2006 14 July 2011 1
CAMPBELL, Trudi 01 June 2011 07 July 2015 1
COOKE, Ian Douglas, Professor 01 March 1997 31 December 1999 1
FLEMING, Richard 01 January 1999 26 April 2006 1
GOSDEN, Roger Gordon, Proffesor 01 March 1997 13 September 1999 1
HADDAD, Nabic Gabriel 27 October 2006 14 July 2011 1
HAMILTON, Mark Patrick Rogers 26 April 2006 31 December 2008 1
HAMILTON, Mark Patrick Rogers, Doctor 01 March 1997 22 April 2005 1
HARTSHORNE, Geraldine Mary, Professor 27 July 2006 01 May 2010 1
HUNT, Jennifer 01 January 2000 01 February 2004 1
KENDREW, Helen 26 October 2003 01 January 2010 1
KENNEDY, Charles Richard 01 March 1997 31 December 2004 1
KHALAF, Yacoub, Professor 03 April 2014 29 June 2020 1
KINGSLAND, Charles Richard 01 January 2011 24 October 2013 1
KINGSLAND, Charles Richard, Doctor 01 March 1997 30 December 1998 1
LEARY, Christine, Dr 15 August 2013 01 January 2019 1
LEESE, Henry John, Doctor 01 March 1997 30 September 1998 1
LENTON, Elizabeth Ann, Dr 12 January 2000 26 April 2006 1
LEWIS, Sheena Elizabeth, Professor 01 January 2011 16 July 2014 1
LOMAX, Carrie 07 July 2015 01 January 2019 1
MCELENY, Kevin 01 July 2011 10 January 2018 1
MCLAREN, Anne Laura, Dr 01 April 1997 30 September 1998 1
MCLURE, Neil, Professor 01 January 2002 26 October 2007 1
MCTAVISH, Alison Rhoda 01 March 2003 15 August 2013 1
MILLS, John, Dr 01 January 2000 26 September 2003 1
MORTON, Nancy Caroline 12 January 2000 26 September 2003 1
MOWFORTH, Anne Elizabeth 15 July 1997 26 September 2003 1
MURDOCH, Alison Pamela, Doctor 01 March 1997 24 June 2006 1
NARDO, Luciano Giovanni 26 January 2007 01 May 2011 1
NUGENT, David, Doctor 15 July 1997 31 December 2000 1
PACEY, Allan Anthony, Dr 01 January 1999 26 September 2003 1
RAINE-FENNING, Nicholas John 16 July 2014 01 June 2020 1
RUSSELL, Charmian Anthea 01 March 1997 31 December 1999 1
RUSSELL, Richard Thomas, Dr 01 May 2011 05 July 2013 1
SPEIRS, Jennifer Mary 26 April 2006 01 June 2010 1
TOMLINSON, Matthew James, Dr 26 April 2006 01 May 2011 1
TRAYNOR, Isabel 07 July 2015 01 January 2019 1
TROUP, Stephen Anthony, Dr 26 September 2003 13 January 2005 1
TURNER, Cathy 26 April 2006 01 June 2011 1
TURNER, Karen, Bsc (Hons) Phd 15 July 1997 26 September 2003 1
WALKER, David 01 October 1998 31 December 2000 1
WARDLE, Peter Gordon 01 March 1997 31 December 1999 1
WILDE, Ruth 01 January 2011 10 January 2018 1
WOODCOCK, Karen Louise 16 July 2014 07 July 2015 1
Secretary Name Appointed Resigned Total Appointments
AVERY, Susan Melanie, Dr 01 January 2010 01 August 2015 1
BOLTON, Virginia, Dr 01 August 2015 01 April 2018 1
KENDREW, Helen 19 April 2006 01 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM01 - Termination of appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
AP01 - Appointment of director 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
AA01 - Change of accounting reference date 05 December 2019
CS01 - N/A 21 October 2019
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 05 July 2018
TM02 - Termination of appointment of secretary 11 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
DISS40 - Notice of striking-off action discontinued 13 February 2018
CS01 - N/A 12 February 2018
GAZ1 - First notification of strike-off action in London Gazette 23 January 2018
AA - Annual Accounts 08 August 2017
RESOLUTIONS - N/A 17 January 2017
CONNOT - N/A 17 January 2017
CS01 - N/A 04 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2016
AD01 - Change of registered office address 04 August 2016
AA - Annual Accounts 30 June 2016
TM01 - Termination of appointment of director 28 August 2015
TM02 - Termination of appointment of secretary 28 August 2015
AP03 - Appointment of secretary 28 August 2015
AR01 - Annual Return 17 August 2015
AP01 - Appointment of director 10 August 2015
AP01 - Appointment of director 07 August 2015
AP01 - Appointment of director 06 August 2015
CH01 - Change of particulars for director 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AA - Annual Accounts 04 July 2015
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AR01 - Annual Return 05 August 2014
AP01 - Appointment of director 31 July 2014
AP01 - Appointment of director 31 July 2014
TM01 - Termination of appointment of director 31 July 2014
AA - Annual Accounts 02 May 2014
AP01 - Appointment of director 11 April 2014
TM01 - Termination of appointment of director 27 January 2014
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
AP01 - Appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
AP01 - Appointment of director 15 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 20 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2012
AA - Annual Accounts 29 June 2012
AD01 - Change of registered office address 28 March 2012
AP01 - Appointment of director 18 January 2012
TM01 - Termination of appointment of director 16 January 2012
AA01 - Change of accounting reference date 14 September 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
TM02 - Termination of appointment of secretary 24 August 2010
AP03 - Appointment of secretary 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AD01 - Change of registered office address 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
363a - Annual Return 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
AA - Annual Accounts 20 July 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
363a - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
AA - Annual Accounts 24 July 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 30 August 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
363s - Annual Return 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
AA - Annual Accounts 14 July 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
AA - Annual Accounts 19 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 24 September 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 12 June 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 14 August 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 17 August 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
AA - Annual Accounts 20 December 1998
225 - Change of Accounting Reference Date 20 December 1998
363s - Annual Return 07 August 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 23 October 1997
AA - Annual Accounts 19 September 1997
363s - Annual Return 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
AA - Annual Accounts 11 August 1996
225 - Change of Accounting Reference Date 11 August 1996
RESOLUTIONS - N/A 31 July 1996
363s - Annual Return 31 July 1996
NEWINC - New incorporation documents 20 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.