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Home > England & Wales Companies > BF DARLOW LIMITED
Company Information for

BF DARLOW LIMITED

4 OFFICE VILLAGE FORDER WAY, CYGNET PARK HAMPTON, PETERBOROUGH, PETERBOROUGH, PE7 8GX,
Company Registration Number
05125689
Private Limited Company
Active

Company Overview

About Bf Darlow Ltd
BF DARLOW LIMITED was founded on 2004-05-12 and has its registered office in Peterborough. The organisation's status is listed as "Active". Bf Darlow Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BF DARLOW LIMITED
 
Legal Registered Office
4 OFFICE VILLAGE FORDER WAY
CYGNET PARK HAMPTON
PETERBOROUGH
PETERBOROUGH
PE7 8GX
Other companies in EN5
 
Filing Information
Company Number 05125689
Company ID Number 05125689
Date formed 2004-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843597589  
Last Datalog update: 2025-12-05 14:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BF DARLOW LIMITED
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Company Officers of BF DARLOW LIMITED

Current Directors
Officer Role Date Appointed
DAVID DARLOW
 Director 2004-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
TRISTAN DOMINIC FRAMPTON
 Company Secretary 2004-05-12 2018-02-09
GORDON WILLIAM BELL
 Director 2012-05-14 2018-02-09
SIVA PARAMESWARAN
 Director 2009-12-17 2012-05-14
SIVAMARAN PARAMESWARAN
 Director 2007-02-19 2009-12-16
GORDON WILLIAM BELL
 Director 2004-05-12 2007-01-29
TRISTAN DOMINIC FRAMPTON
 Director 2004-05-12 2007-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DARLOW DT DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED Director 2006-09-06 CURRENT 2006-08-31 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-2231/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-0631/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-29Resolutions passed:<ul><li>Resolution Any restriction on the authorised auth share cap is revoked and deleted/objects of the company to be unrestricted/re: section 175 of the companies act 2006 08/12/2022<li>Resolution on securities<li>Resolution passed a
2022-12-29Memorandum articles filed
2022-12-20CESSATION OF DAVID DARLOW AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20Notification of Darlow Bespoke Joinery Ltd as a person with significant control on 2022-12-08
2022-12-19Statement of company's objects
2022-09-0531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-10-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-01-22AP01DIRECTOR APPOINTED MRS KAREN DARLOW
2020-12-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-14PSC04Change of details for Mr David Darlow as a person with significant control on 2020-05-01
2019-10-16AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07RP04CS01Second filing of Confirmation Statement dated 13/05/2019
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DARLOW
2019-04-18PSC07CESSATION OF TRISTAN DOMINIC FRAMPTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-07SH06Cancellation of shares. Statement of capital on 2018-02-09 GBP 200
2018-03-07SH03Purchase of own shares
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12TM02Termination of appointment of Tristan Dominic Frampton on 2018-02-09
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM BELL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0113/05/15 ANNUAL RETURN FULL LIST
2014-08-29AAMDAmended account small company full exemption
2014-08-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0113/05/14 ANNUAL RETURN FULL LIST
2014-04-28SH0116/04/14 STATEMENT OF CAPITAL GBP 1000
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0113/05/13 ANNUAL RETURN FULL LIST
2013-06-05AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0112/05/12 ANNUAL RETURN FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MR GORDON WILLIAM BELL
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SIVA PARAMESWARAN
2012-04-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-17MG01Particulars of a mortgage or charge / charge no: 3
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-22AR0112/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-26AR0112/05/10 FULL LIST
2010-03-24AP01DIRECTOR APPOINTED MR SIVA PARAMESWARAN
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARLOW / 26/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN DOMINIC FRAMPTON / 26/01/2010
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SIVAMARAN PARAMESWARAN
2009-07-22363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-25363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-08288aNEW DIRECTOR APPOINTED
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288bDIRECTOR RESIGNED
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-09363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: BBK REGISTRARS LIMITED, 3RD FLOOR, 311 BALLARDS LANE FINCHLEY LONDON N12 8LY
2006-03-14RES03EXEMPTION FROM APPOINTING AUDITORS
2005-05-24363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-09-2388(2)R
2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

Licences & Regulatory approval
We could not find any licences issued to BF DARLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BF DARLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-04-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-03-01 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-10-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 455,066
Creditors Due After One Year 2012-05-31 £ 455,066
Creditors Due After One Year 2012-05-31 £ 288,469
Creditors Due After One Year 2011-05-31 £ 288,469
Creditors Due Within One Year 2013-05-31 £ 625,239
Creditors Due Within One Year 2012-05-31 £ 625,264
Creditors Due Within One Year 2012-05-31 £ 538,100
Creditors Due Within One Year 2011-05-31 £ 568,669

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BF DARLOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 724,972
Current Assets 2012-05-31 £ 742,098
Current Assets 2012-05-31 £ 509,172
Current Assets 2011-05-31 £ 549,223
Debtors 2013-05-31 £ 264,972
Debtors 2012-05-31 £ 264,424
Debtors 2012-05-31 £ 216,282
Debtors 2011-05-31 £ 246,848
Shareholder Funds 2013-05-31 £ 36,407
Shareholder Funds 2012-05-31 £ 65,196
Shareholder Funds 2012-05-31 £ 64,305
Shareholder Funds 2011-05-31 £ 84,605
Stocks Inventory 2013-05-31 £ 460,000
Stocks Inventory 2012-05-31 £ 477,100
Stocks Inventory 2012-05-31 £ 287,015
Stocks Inventory 2011-05-31 £ 296,500
Tangible Fixed Assets 2013-05-31 £ 391,740
Tangible Fixed Assets 2012-05-31 £ 403,428
Tangible Fixed Assets 2012-05-31 £ 381,702
Tangible Fixed Assets 2011-05-31 £ 392,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BF DARLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BF DARLOW LIMITED
Trademarks
We have not found any records of BF DARLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BF DARLOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as BF DARLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BF DARLOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BF DARLOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BF DARLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE7 8GX