BF

BALDWIN & FRANCIS LIMITED

Active

Company number 12246054

Loughborough, England · Incorporated 7 October 2019

Nottingham Road, Nottingham Road, Loughborough, LE11 1EX, England

Last updated on 16 April 2026

Manufacture of electricity distribution and control apparatus · SIC 27120

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2026

Company history

Previous company names

SEAFOX OCELOT LIMITED · 7 October 2019 – 24 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brush Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2026

Funding

2 funding rounds
3 April 2026
Shares allotted · 0 shares allotted
—
7 September 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 September 2023 View
Second Filing Capital Allotment Shares
Capital
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Small
Accounts
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Confirmation Statement
Confirmation Statement
8 October 2021 View
Capital Allotment Shares
Capital
27 September 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Memorandum Articles
Incorporation
7 July 2021 View
Resolution
Resolution
7 July 2021 View
Memorandum Articles
Incorporation
7 July 2021 View
Resolution
Resolution
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Small
Accounts
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Capital Alter Shares Subdivision
Capital
14 February 2020 View
Resolution
Resolution
14 February 2020 View
Resolution
Resolution
30 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2019 View
Resolution
Resolution
24 October 2019 View
Change Of Name Notice
Change Of Name
24 October 2019 View
Incorporation Company
Incorporation
7 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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