BF DARLOW LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BF DARLOW LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
BF DARLOW LIMITED was incorporated 20 years ago on 12/05/2004 and has the registered number: 05125689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

BF DARLOW LIMITED - PETERBOROUGH

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
31010 - Manufacture of office and shop furniture
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

4 OFFICE VILLAGE FORDER WAY
PETERBOROUGH
PETERBOROUGH
PE7 8GX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN DARLOW Nov 1963 British Director 2021-01-15 CURRENT
DAVID DARLOW May 1964 British Director 2004-05-12 CURRENT
SIVAMARAN PARAMESWARAN Jan 1973 British Director 2007-02-19 UNTIL 2009-12-16 RESIGNED
MR SIVA PARAMESWARAN Jan 1973 British Director 2009-12-17 UNTIL 2012-05-14 RESIGNED
MR TRISTAN DOMINIC FRAMPTON Sep 1966 British Director 2004-05-12 UNTIL 2007-01-29 RESIGNED
MR GORDON WILLIAM BELL Sep 1956 British Director 2004-05-12 UNTIL 2007-01-29 RESIGNED
MR GORDON WILLIAM BELL Sep 1956 British Director 2012-05-14 UNTIL 2018-02-09 RESIGNED
MR TRISTAN DOMINIC FRAMPTON Sep 1966 British Secretary 2004-05-12 UNTIL 2018-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darlow Bespoke Joinery Ltd 2022-12-08 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Darlow 2018-02-09 - 2022-12-08 5/1964 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon William Bell 2016-04-06 - 2018-02-09 9/1956 Safford Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tristan Dominic Frampton 2016-04-06 - 2018-02-09 9/1966 Saffron Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG RETAIL AND LEISURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BELL FRAMPTON LIMITED BRADFORD Dissolved... FULL 4521 - Gen construction & civil engineer
B F CONTRACTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
DT DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EVECROSS LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B F DESIGN SOLUTIONS LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
19 CORONATION AVENUE FREEHOLD LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DARLOW BESPOKE JOINERY LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
MAYNETREES PROPERTY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BF Darlow Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-07 31-05-2023 £42,162 Cash £429,918 equity
B F Darlow Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-05-2022 £31,190 Cash £259,383 equity
B F Darlow Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-05-2021 £21,007 Cash £238,562 equity
B F Darlow Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-05-2020 £80,170 Cash £238,806 equity
B F Darlow Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-05-2019 £120,491 Cash £226,332 equity
B F Darlow Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 31-05-2018 £41,426 Cash £186,539 equity
B F Darlow Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £61,446 Cash £115,136 equity
B F Darlow Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £6,702 Cash £110,378 equity
B F Darlow Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £98,720 equity

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