Friends Of The Bahamas Limited

03586948

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 Cornel House , Osborne Road., Windsor., SL4 3SQ

Incorporated 19/06/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

94990

Activities of other membership organisations

Officers

Mr Richard James Moir

director · Since 08/02/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Sir Peter William Heap Kcmg

director · Since 08/02/1999

CONSULTANT

BRITISH · UNITED KINGDOM · Age 91

Richard James Moir

director · Since 08/02/1999

British · United Kingdom · Age 71

Former

Nicholas Alan Roche

director · Resigned 08/02/1999

Mahesh Desai

director · Resigned 08/02/1999

William Davis

director · Resigned 15/03/2000

Tommy Ellison Thompson

director · Resigned 26/06/2002

Ian Lebreton

director · Resigned 26/06/2002

Franz Hepburn

director · Resigned 30/06/2004

Professional Legal Services Limited

corporate secretary · Resigned 04/11/2009

Ruthann Heap

director · Resigned 26/06/2026

Sir Peter William Heap

director · Resigned 26/06/2026

Peter William Heap

director · Resigned 26/06/2026

Lady Ruthann Heap

director · Resigned 26/06/2026

Alan Nicholas Roche

secretary · Resigned 26/06/2026

Alan Nicholas Roche

secretary · Resigned 26/06/2026

Change History

status → active

2026-07-22

Active

type → private-limited-guarant-nsc

2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 13 Cornel House , Osborne Road.

2026-07-22

13 CORNEL HOUSE ,

post town → Windsor.

2026-07-22

WINDSOR.

officer appointed → MOIR, Richard James

2026-07-22