BFW OF LUTON LIMITED

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BFW OF LUTON LIMITED

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Key Data

Status

Active

Company No.

03982502

Incorporation date

28/04/2000

Size

Micro Entity

Contacts

Registered address

Registered address

21 Park Mount, Harpenden, Hertfordshire AL5 3ASCopy
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Latest events (Record since 28/04/2000)
dot icon09/03/2026
Confirmation statement made on 2026-03-07 with updates
dot icon13/10/2025
Micro company accounts made up to 2025-03-31
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon08/03/2024
Confirmation statement made on 2024-03-07 with updates
dot icon27/10/2023
Micro company accounts made up to 2023-03-31
dot icon17/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
dot icon30/03/2022
Confirmation statement made on 2022-03-07 with updates
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon18/12/2020
Micro company accounts made up to 2020-03-31
dot icon02/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon23/09/2019
Micro company accounts made up to 2019-03-31
dot icon03/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon09/11/2018
Director's details changed for Mr Kevin John Crawley on 2018-11-09
dot icon09/11/2018
Change of details for Mr Kevin John Crawley as a person with significant control on 2018-11-09
dot icon08/11/2018
Micro company accounts made up to 2018-03-31
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
dot icon03/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon31/12/2016
Micro company accounts made up to 2016-03-31
dot icon30/12/2016
Previous accounting period shortened from 2016-04-30 to 2016-03-31
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon13/10/2015
Micro company accounts made up to 2015-04-30
dot icon02/10/2015
Termination of appointment of Cathryn Kirby as a secretary on 2015-04-01
dot icon01/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon14/03/2015
Certificate of change of name
dot icon05/03/2015
Director's details changed for Mr Kevin John Crawley on 2015-01-31
dot icon05/03/2015
Registered office address changed from 89-93 Park Street Luton Bedfordshire LU1 3HG to 21 Park Mount Harpenden Hertfordshire AL5 3AS on 2015-03-05
dot icon16/12/2014
Accounts for a dormant company made up to 2014-04-30
dot icon01/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon16/12/2013
Accounts for a dormant company made up to 2013-04-30
dot icon09/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon03/12/2012
Accounts for a dormant company made up to 2012-04-30
dot icon09/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon09/05/2012
Director's details changed for Kevin John Crawley on 2011-09-22
dot icon08/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon16/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon16/05/2011
Director's details changed for Kevin John Crawley on 2011-04-29
dot icon12/08/2010
Total exemption full accounts made up to 2010-04-30
dot icon25/07/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon16/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon07/07/2009
Return made up to 28/04/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon11/06/2008
Return made up to 28/04/08; full list of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon13/06/2007
Return made up to 28/04/07; no change of members
dot icon31/03/2007
Accounts for a dormant company made up to 2006-04-30
dot icon05/06/2006
Return made up to 28/04/06; full list of members
dot icon19/05/2005
Accounts for a dormant company made up to 2005-04-30
dot icon18/05/2005
Return made up to 28/04/05; full list of members
dot icon28/01/2005
Accounts for a dormant company made up to 2004-04-30
dot icon27/05/2004
Return made up to 28/04/04; full list of members
dot icon05/06/2003
Return made up to 28/04/03; full list of members
dot icon22/05/2003
Accounts for a dormant company made up to 2003-04-30
dot icon06/04/2003
Accounts for a dormant company made up to 2002-04-30
dot icon16/05/2002
Return made up to 28/04/02; full list of members
dot icon15/02/2002
Accounts for a dormant company made up to 2001-04-30
dot icon30/05/2001
Return made up to 28/04/01; full list of members
dot icon18/05/2000
Registered office changed on 18/05/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
dot icon18/05/2000
New director appointed
dot icon18/05/2000
New director appointed
dot icon18/05/2000
New secretary appointed
dot icon18/05/2000
Secretary resigned
dot icon18/05/2000
Director resigned
dot icon28/04/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
538.00
-
0.00
-
-
2022
2
538.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
28/04/2000 - 28/04/2000
2323
Rm Registrars Limited
Nominee Secretary
28/04/2000 - 28/04/2000
2792
Crawley, Ian Leslie
Director
28/04/2000 - Present
6
Crawley, Kevin John
Director
28/04/2000 - Present
2
Kirby, Cathryn
Secretary
28/04/2000 - 01/04/2015
1

Persons with Significant Control

2
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 BFW OF LUTON LIMITED

BFW OF LUTON LIMITED is an(a) Active company incorporated on 28/04/2000 with the registered office located at 21 Park Mount, Harpenden, Hertfordshire AL5 3AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFW OF LUTON LIMITED?

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BFW OF LUTON LIMITED is currently Active. It was registered on 28/04/2000 .

Where is BFW OF LUTON LIMITED located?

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BFW OF LUTON LIMITED is registered at 21 Park Mount, Harpenden, Hertfordshire AL5 3AS.

What does BFW OF LUTON LIMITED do?

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BFW OF LUTON LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for BFW OF LUTON LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with updates.