Bfw Of Luton Limited in HARPENDEN

Bfw Of Luton Limited HARPENDEN

Bfw Of Luton started in year 2000 as Private Limited Company with registration number 03982502. The Bfw Of Luton company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Harpenden at 21 Park Mount. Postal code: AL5 3AS. Since March 14, 2015 Bfw Of Luton Limited is no longer carrying the name Big Fish World.

The company has 2 directors, namely Ian C., Kevin C.. Of them, Ian C., Kevin C. have been with the company the longest, being appointed on 28 April 2000. As of 26 April 2024, there was 1 ex secretary - Cathryn K.. There were no ex directors.

Bfw Of Luton Limited Address / Contact

Office Address	21 Park Mount
Town	Harpenden
Post code	AL5 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03982502
Date of Incorporation	Fri, 28th Apr 2000
Industry	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Ian C.

Position: Director

Appointed: 28 April 2000

Kevin C.

Position: Director

Appointed: 28 April 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 28 April 2000

Resigned: 28 April 2000

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 28 April 2000

Cathryn K.

Position: Secretary

Appointed: 28 April 2000

Resigned: 01 April 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Ian C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Kevin C. This PSC owns 25-50% shares.

Ian C.

Notified on	31 March 2017
Nature of control:	25-50% shares

Kevin C.

Notified on	31 March 2017
Nature of control:	25-50% shares

Company previous names

Big Fish World	March 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-538	-538	-538	-538

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities				538	538	538	538	538	538	-538
Net Assets Liabilities Including Pension Asset Liability	-538	-538	-538	-538

Reserves/Capital
Shareholder Funds	-538	-538	-538	-538

Other
Average Number Employees During Period						2	2	2	2	2
Creditors				24 916	24 916	24 916	24 916	24 916	24 916	24 916
Fixed Assets	24 376	24 376	24 376	24 376	24 376	24 376	24 376	24 376	24 376	24 376
Net Current Assets Liabilities	-24 914	-24 914	-24 914	-24 914	24 914	24 914	24 914	24 914	24 914	-24 914
Total Assets Less Current Liabilities	-538	-538	-538	-538	538	538	538	538	538	-538
Creditors Due Within One Year	24 916	24 916	24 916	24 916

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2016 to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 2.00 GBP	capital
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 13th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 16th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 3rd, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 8th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 25th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 16th, October 2009	accounts	Free Download (4 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 26th, February 2009	accounts	Free Download (3 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, February 2008	accounts	Free Download (3 pages)
363s	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 31st, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 31st, March 2007	accounts	Free Download (1 page)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 19th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 19th, May 2005	accounts	Free Download (1 page)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 22nd, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 22nd, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 6th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 6th, April 2003	accounts	Free Download (1 page)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 15th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 15th, February 2002	accounts	Free Download (2 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 30, 2001 (Secretary's particulars changed)	annual return
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)

Bfw Of Luton Limited HARPENDEN

Bfw Of Luton Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Kevin C.

Rm Registrars Limited

Rm Nominees Limited

Cathryn K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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