FARLOWS INTERNATIONAL LIMITED
Company details
- Registered name
- FARLOWS INTERNATIONAL LIMITED
- Company number
- 08705672
- Registered office
- 9 PALL MALL, LONDON, SW1Y 5NP
- Company type
- Private Limited Company
- Incorporated on
- 25 September 2013
- Status
- Active
- Age
- 12 years
- Previous names
- BDBCO NO.870 LIMITED (to 12 Feb 2015)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2022 | Person with significant control ceased | Mr Vladimir Vladimirovich Rybalchenko | — |
| 31/03/2022 | Person with significant control added | — | Mr Simon Philip Griffith Hughes |
| 03/03/2022 | Director resigned | RYBALCHENKO, Vladimir Vladimirovich | — |
| 03/03/2022 | Director resigned | RYBALCHENKO, Vladimir Vladimirovich | — |
| 03/03/2022 | Director appointed | — | PHILPOTT, Robin |
| 02/06/2020 | Director resigned | RICHMOND-DODD, John Bryan | — |
| 16/10/2019 | Director resigned | MCCARTHY, Justin Martin | — |
| 16/10/2019 | Director appointed | — | HUGHES, Simon Philip Griffith |
| 01/08/2016 | Person with significant control added | — | Mr Vladimir Vladimirovich Rybalchenko |
| 19/04/2016 | Director resigned | HEWITT, Richard Harman | — |
| 12/02/2015 | Registered name changed | BDBCO NO.870 LIMITED | FARLOWS INTERNATIONAL LIMITED |
| 07/11/2013 | Director appointed | — | RICHMOND-DODD, John Bryan |
| 07/11/2013 | Director appointed | — | HEWITT, Richard Harman |
| 25/09/2013 | Director appointed | — | RYBALCHENKO, Vladimir Vladimirovich |
| 25/09/2013 | Director appointed | — | RYBALCHENKO, Vladimir Vladimirovich |
| 25/09/2013 | Director appointed | — | MCCARTHY, Justin Martin |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FARLOWS INTERNATIONAL LIMITED
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Filing history
Most recent filings
Data protection register
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About FARLOWS INTERNATIONAL LIMITED (08705672)
FARLOWS INTERNATIONAL LIMITED is a private limited company incorporated on 25 September 2013 and registered in the United Kingdom under company number 08705672. Its registered office is at 9 PALL MALL, LONDON, SW1Y 5NP. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Mr Simon Philip Griffith Hughes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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