FARLOWS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FARLOWS INTERNATIONAL LIMITED
COMPANY NUMBER
08705672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2013
(11 years and 1 months old)
WEBSITE
www.farlows.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/09/2013
12/02/2015
BDBCO NO.870 LIMITED
LONDON
SW1Y 5NP
Telephone: 01544322311
TPS: No
9 Pall Mall
London
SW1Y 5NP
Telephone: 74841000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARLOWS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FARLOWS GROUP LIMITED | Active - Accounts Filed | View Report |
| FARLOWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARLOWS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARLOWS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARLOWS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2019 - Present (5 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
25/09/2013 - Present (11 years and 1 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/09/2013 - Present (11 years and 1 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/09/2013 - 16/10/2019 (6years) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARLOWS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FARLOWS GROUP LIMITED | Active - Accounts Filed | View Report |
| FARLOWS LIMITED | Active - Accounts Filed | View Report |
| SPORTFISH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Robin Philpott (912566027) Appointed |
| 09/03/2022 | Vladimir Vladimirovich Rybalchenko (918158922) has left the board |
| 09/03/2022 | Vladimir Vladimirovich Rybalchenko (918158920) has left the board |
| 11/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 31/07/2020 | John Bryan Richmond-Dodd (900189061) has left the board |
| 23/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 11/11/2019 | Justin Martin McCarthy (918158924) has left the board |
| 11/11/2019 | New Board Member Simon Philip Griffith Hughes (910054810) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 06/05/2016 | Richard Harman Hewitt (903664915) has left the board |
| 25/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 18/11/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 28/04/2014 | Change in Reg. Office |
| 12/12/2013 | New Board Member Richard Harman Hewitt (903664915) Appointed |
| 12/12/2013 | New Board Member John Bryan Richmond-Dodd (900189061) Appointed |
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