BF DARLOW LIMITED

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BF DARLOW LIMITED

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Key Data

Status

Active

Company No.

05125689

Incorporation date

12/05/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough PE7 8GXCopy
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Latest events (Record since 12/05/2004)
dot icon22/11/2025
Total exemption full accounts made up to 2025-05-31
dot icon23/05/2025
Confirmation statement made on 2025-05-13 with updates
dot icon06/09/2024
Total exemption full accounts made up to 2024-05-31
dot icon20/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon06/10/2023
Total exemption full accounts made up to 2023-05-31
dot icon08/08/2023
Satisfaction of charge 2 in full
dot icon08/08/2023
Satisfaction of charge 3 in full
dot icon15/05/2023
Confirmation statement made on 2023-05-13 with updates
dot icon29/12/2022
Resolutions
dot icon29/12/2022
Memorandum and Articles of Association
dot icon20/12/2022
Cessation of David Darlow as a person with significant control on 2022-12-08
dot icon20/12/2022
Notification of Darlow Bespoke Joinery Ltd as a person with significant control on 2022-12-08
dot icon19/12/2022
Statement of company's objects
dot icon05/09/2022
Total exemption full accounts made up to 2022-05-31
dot icon30/06/2022
Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 2022-06-30
dot icon17/05/2022
Confirmation statement made on 2022-05-13 with updates
dot icon01/10/2021
Total exemption full accounts made up to 2021-05-31
dot icon19/05/2021
Confirmation statement made on 2021-05-13 with updates
dot icon22/01/2021
Appointment of Mrs Karen Darlow as a director on 2021-01-15
dot icon14/12/2020
Total exemption full accounts made up to 2020-05-31
dot icon14/05/2020
Confirmation statement made on 2020-05-13 with updates
dot icon14/05/2020
Change of details for Mr David Darlow as a person with significant control on 2020-05-01
dot icon16/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon07/10/2019
Second filing of Confirmation Statement dated 13/05/2019
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with updates
dot icon18/04/2019
Notification of David Darlow as a person with significant control on 2018-02-09
dot icon18/04/2019
Cessation of Gordon William Bell as a person with significant control on 2018-02-09
dot icon18/04/2019
Cessation of Tristan Dominic Frampton as a person with significant control on 2018-02-09
dot icon10/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon29/05/2018
Confirmation statement made on 2018-05-13 with updates
dot icon07/03/2018
Cancellation of shares. Statement of capital on 2018-02-09
dot icon07/03/2018
Purchase of own shares.
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon12/02/2018
Termination of appointment of Tristan Dominic Frampton as a secretary on 2018-02-09
dot icon09/02/2018
Termination of appointment of Gordon William Bell as a director on 2018-02-09
dot icon24/05/2017
Confirmation statement made on 2017-05-13 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon08/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon25/06/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon29/08/2014
Amended total exemption small company accounts made up to 2013-05-31
dot icon29/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon04/06/2014
Annual return made up to 2014-05-13 with full list of shareholders
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-04-16
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon13/06/2013
Annual return made up to 2013-05-13 with full list of shareholders
dot icon05/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon12/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon14/05/2012
Appointment of Mr Gordon William Bell as a director
dot icon14/05/2012
Termination of appointment of Siva Parameswaran as a director
dot icon18/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/04/2012
Particulars of a mortgage or charge / charge no: 3
dot icon01/03/2012
Particulars of a mortgage or charge / charge no: 2
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon22/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon26/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon24/03/2010
Appointment of Mr Siva Parameswaran as a director
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon01/02/2010
Director's details changed for David Darlow on 2010-01-26
dot icon01/02/2010
Secretary's details changed for Tristan Dominic Frampton on 2010-01-26
dot icon16/12/2009
Termination of appointment of Sivamaran Parameswaran as a director
dot icon22/07/2009
Return made up to 12/05/09; full list of members
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon25/06/2008
Return made up to 12/05/08; full list of members
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon16/08/2007
Return made up to 12/05/07; full list of members
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon08/03/2007
New director appointed
dot icon09/02/2007
Director resigned
dot icon09/02/2007
Director resigned
dot icon08/01/2007
Total exemption small company accounts made up to 2005-05-31
dot icon09/06/2006
Return made up to 12/05/06; full list of members
dot icon09/06/2006
Registered office changed on 09/06/06 from: bbk registrars LIMITED, 3RD floor, 311 ballards lane finchley london N12 8LY
dot icon14/03/2006
Resolutions
dot icon24/05/2005
Return made up to 12/05/05; full list of members
dot icon23/09/2004
Ad 18/08/04--------- £ si 100@1=100 £ ic 2/102
dot icon12/05/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

6
2023
change arrow icon+35.18 % *

* during past year

Cash in Bank

£42,162.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
238.56K
-
0.00
21.01K
-
2022
4
259.38K
-
0.00
31.19K
-
2023
6
429.92K
-
0.00
42.16K
-
2023
6
429.92K
-
0.00
42.16K
-

Employees

2023

Employees

6 Ascended50 % *

Net Assets(GBP)

429.92K £Ascended65.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.16K £Ascended35.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Darlow, David
Director
12/05/2004 - Present
5
Bell, Gordon William
Director
12/05/2004 - 29/01/2007
11
Bell, Gordon William
Director
14/05/2012 - 09/02/2018
11
Frampton, Tristan Dominic
Director
12/05/2004 - 29/01/2007
12
Frampton, Tristan Dominic
Secretary
12/05/2004 - 09/02/2018
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BF DARLOW LIMITED

BF DARLOW LIMITED is an(a) Active company incorporated on 12/05/2004 with the registered office located at 4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough PE7 8GX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BF DARLOW LIMITED?

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BF DARLOW LIMITED is currently Active. It was registered on 12/05/2004 .

Where is BF DARLOW LIMITED located?

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BF DARLOW LIMITED is registered at 4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough PE7 8GX.

What does BF DARLOW LIMITED do?

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BF DARLOW LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does BF DARLOW LIMITED have?

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BF DARLOW LIMITED had 6 employees in 2023.

What is the latest filing for BF DARLOW LIMITED?

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The latest filing was on 22/11/2025: Total exemption full accounts made up to 2025-05-31.