BAFE HOLDINGS LIMITED

active Company number 02001503

Private Limited by Guarantee (No Share Capital) · Incorporated on 18th Mar 1986

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SIC code: 94990
Registered office: Moreton-In-Marsh, GL56 0RH
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

BAFE HOLDINGS LIMITED is a private limited by guarantee (no share capital) company based in Moreton-In-Marsh. It was incorporated on 18th Mar 1986 and is currently showing its status as 'Active'. The company's stated activity is Activities of other membership organizations n.e.c..

8 Directors View directors

4 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Moreton-In-Marsh (GL) with the same SIC code:

94990 — Activities of other membership organizations n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Douglas Barnett	Director	25th Feb 2014		British	View profile
Iain Cox	Director	28th Feb 2012	This company	British	View profile
James Fitzpatrick	Director	1st Apr 2026	This company	British	View profile
Derek Harrington	Director	15th Nov 2001		British	View profile
Justin Maltby-Smith	Director	13th Apr 2022		British	View profile
Graham Newman	Director	20th Jan 2009		British	View profile
Howard Passey	Director	21st Jun 2023		British	View profile
Lewis Ramsay	Director	25th Mar 2020	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BAFE FIREQUAL LTD	12277451	23rd Oct 2019	active
BAFE LIMITED	11618726	11th Oct 2018	active
HIRE A HERO	07425930	1st Nov 2010	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Mar 1986
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 94990
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Mar 1986 Company incorporated
1st Jul 1992 Christopher Allan resigned as Director
28th Oct 1992 Fred Shaw appointed as Director
27th Oct 1993 Peter Carne resigned as Director
27th Oct 1993 William Charnley resigned as Director
27th Oct 1993 Ronald Heggs appointed as Director
27th Oct 1993 Alan Parnell appointed as Director
27th Oct 1993 Charles Golding appointed as Director
20th Jun 1994 Ronald Heggs resigned as Director
19th Aug 1994 Alan Parnell resigned as Director
23rd Nov 1994 James Fowler appointed as Director
23rd Nov 1994 Daryl Alder appointed as Director
3rd Oct 1997 James Fowler resigned as Director
18th Nov 1997 Daryl Alder resigned as Director
18th Nov 1997 Fred Shaw resigned as Director
18th Nov 1998 Alan Peberday appointed as Director
18th Nov 1999 Roger Minton appointed as Director
1st Apr 2000 Charles Golding resigned as Director
25th Oct 2000 David Bonnett appointed as Director
16th Nov 2000 Roger Minton resigned as Director
16th Nov 2000 Alan Peberday resigned as Director
15th Nov 2001 Derek Harrington appointed as Director
15th Nov 2001 Kenneth Knight appointed as Director
15th Nov 2001 Martin Harvey appointed as Director
15th Nov 2001 Jonathan O'Neill appointed as Director
20th Nov 2002 Robin Kerridge resigned as Director
31st Jan 2005 David Simmonds appointed as Director
20th Feb 2006 Kenneth Knight resigned as Director
3rd Mar 2006 Brendan Gately resigned as Secretary
7th Apr 2006 David Bonnett appointed as Secretary
12th Jun 2007 Graham Ellicott appointed as Secretary
12th Jun 2007 Graham Ellicott appointed as Director
5th Dec 2007 David Bonnett resigned as Secretary
5th Dec 2007 David Bonnett resigned as Director
20th Jan 2009 Graham Newman appointed as Director
20th Jan 2009 Graham Ellicott resigned as Secretary
20th Jan 2009 Martin Harvey resigned as Director
20th Jan 2009 Colin Payne appointed as Director
21st Apr 2009 John Judd appointed as Director
16th Feb 2011 David Simmonds resigned as Director
25th Mar 2011 John Judd resigned as Director
28th Feb 2012 Iain Cox appointed as Director
28th Feb 2012 Colin Payne resigned as Director
28th Feb 2012 John Judd appointed as Director
25th Feb 2014 Douglas Barnett appointed as Director
25th Feb 2014 Nigel Walton appointed as Director
25th Feb 2014 Stephen McGuirk appointed as Director
12th Dec 2014 Graham Ellicott resigned as Director
22nd Mar 2016 Stephen McGuirk resigned as Director
22nd Mar 2016 Simon Banks appointed as Director
21st Mar 2017 Carol Atkinson appointed as Director
21st Mar 2017 John Pownall appointed as Director
26th Mar 2019 John Judd resigned as Director
25th Mar 2020 Lewis Ramsay appointed as Director
13th Apr 2022 Justin Maltby-Smith appointed as Director
24th Nov 2022 Simon Banks resigned as Director
6th Mar 2023 Jonathan O'Neill resigned as Director
21st Jun 2023 Howard Passey appointed as Director
31st Dec 2024 Carol Atkinson resigned as Director
30th Apr 2025 John Pownall resigned as Director
11th Nov 2025 Confirmation statement made up
1st Apr 2026 James Fitzpatrick appointed as Director
31st Dec 2026 Next accounts due

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