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BFW OF LUTON LIMITED

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

This company is commonly known as Bfw Of Luton Limited. The company was founded 24 years ago and was given the registration number 03982502. The firm's registered office is in HARPENDEN. You can find them at 21 Park Mount, , Harpenden, Hertfordshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:BFW OF LUTON LIMITED
Company Number:03982502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:21 Park Mount, Harpenden, Hertfordshire, AL5 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Park Mount, Harpenden, AL5 3AS

Director28 April 2000Active
27, West End, Northwold, Thetford, England, IP26 5LE

Director28 April 2000Active
33 Berners Drive, St Albans, AL1 2HZ

Secretary28 April 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary28 April 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director28 April 2000Active

People with Significant Control

Mr Kevin John Crawley
Notified on:31 March 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:27, West End, Thetford, England, IP26 5LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Leslie Crawley
Notified on:31 March 2017
Status:Active
Date of birth:May 1945
Nationality:British
Address:21, Park Mount, Harpenden, AL5 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-09Officers

Change person director company with change date.

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2018-11-09Persons with significant control

Change to a person with significant control.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type micro entity.

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2015-10-02Officers

Termination secretary company with name termination date.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-14Change of name

Certificate change of name company.

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2015-03-05Officers

Change person director company with change date.

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