BF1SYSTEMS LIMITED

Overview

Company Name	BF1SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02902036
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BF1SYSTEMS LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

Where is BF1SYSTEMS LIMITED located?

Registered Office Address	Technical Centre Owen Road IP22 4ER Diss Norfolk
Undeliverable Registered Office Address	No

What were the previous names of BF1SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
BERU F1 SYSTEMS LIMITED	Mar 12, 2003	Mar 12, 2003
F1 HARNESS SYSTEMS LIMITED	Feb 24, 1994	Feb 24, 1994

What are the latest accounts for BF1SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BF1SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2027
Next Confirmation Statement Due	Jun 12, 2027
Next Confirmation Statement Made Up To	May 29, 2026
Overdue	No

What are the latest filings for BF1SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Confirmation statement made on May 29, 2026 with no updates	3 pages	CS01

Jul 29, 2025	Full accounts made up to Jan 31, 2025	34 pages	AA

Jun 30, 2025	Termination of appointment of Timothy John Statham as a director on Jun 27, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Full accounts made up to Jan 31, 2024	34 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Appointment of Mr Timothy John Statham as a director on Jun 05, 2024	2 pages	AP01

Mar 14, 2024	Termination of appointment of Ross Adam Branigan as a director on Mar 14, 2024	1 pages	TM01

Feb 02, 2024	Termination of appointment of Graham Peel as a director on Jan 15, 2024	1 pages	TM01

Oct 25, 2023	Full accounts made up to Jan 31, 2023	35 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Termination of appointment of Matthew David Norton as a director on Jan 18, 2023	1 pages	TM01

Sep 14, 2022	Registration of charge 029020360011, created on Sep 09, 2022	9 pages	MR01

Aug 30, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Jul 11, 2022	Full accounts made up to Jan 31, 2022	34 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Appointment of Mr Ross Adam Branigan as a director on Jan 18, 2022	2 pages	AP01

Oct 28, 2021	Full accounts made up to Jan 31, 2021	33 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Full accounts made up to Jan 31, 2020	32 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Termination of appointment of Amber Welham as a director on Nov 08, 2019	1 pages	TM01

Nov 13, 2019	Termination of appointment of Karen Susan Peel as a director on Nov 08, 2019	1 pages	TM01

Nov 13, 2019	Termination of appointment of Tania Marie Shingleton as a director on Nov 08, 2019	1 pages	TM01

Nov 13, 2019	Termination of appointment of Rachel Elizabeth Norton as a director on Nov 08, 2019	1 pages	TM01

View All Filings

Who are the officers of BF1SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELHAM, James Charles Technical Centre Owen Road IP22 4ER Diss Norfolk	Sep 19, 2011		Secretary	Technical Centre Owen Road IP22 4ER Diss Norfolk				163273310001
SHINGLETON, James Ravi Technical Centre Owen Road IP22 4ER Diss Norfolk	Nov 01, 2016		Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	England	British	1982-3	197370720001
WELHAM, James Charles Technical Centre Owen Road IP22 4ER Diss Norfolk	Jan 14, 2011		Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	United Kingdom	British	1980-5	157360670002
CANDLER, Clive Robert 3 Eaton Gate, Mill Lane Keswick NR4 6TP Norwich Norfolk	Feb 24, 1994	Jul 07, 1999	Secretary	3 Eaton Gate, Mill Lane Keswick NR4 6TP Norwich Norfolk		British		88224760001
CANDLER, Laura Claire 3 Eaton Gate, Mill Lane Keswick NR4 6TP Norwich Norfolk	Jul 07, 1999	Feb 20, 2002	Secretary	3 Eaton Gate, Mill Lane Keswick NR4 6TP Norwich Norfolk		British		88224770001
EDEL, Karsten D-71686 Remseck Roemerweg 4 Germany	Jan 15, 2009	Jan 14, 2011	Secretary	D-71686 Remseck Roemerweg 4 Germany		German		136440170001
SANZ, Alexander Haus Nr.7 Ilsfeld-Pfahlhof D-74360 Germany	Feb 20, 2002	Jan 15, 2009	Secretary	Haus Nr.7 Ilsfeld-Pfahlhof D-74360 Germany		German		80799980002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 24, 1994	Feb 24, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Deborah Lyn Technical Centre Owen Road IP22 4ER Diss Norfolk	Apr 17, 2013	Nov 01, 2016	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	United Kingdom	British	1971-5	177600220001
BAILEY, John Michael Cottage Little Hockham Lane Great Hockham IP24 1NS Thetford Little Hockham Farm Norfolk	May 01, 2005	Nov 01, 2016	Director	Cottage Little Hockham Lane Great Hockham IP24 1NS Thetford Little Hockham Farm Norfolk	United Kingdom	British	1965-5	76013490007
BAILEY, John 46 Hardingham Street NR9 4JB Hingham Norwich	Mar 01, 2001	Apr 01, 2004	Director	46 Hardingham Street NR9 4JB Hingham Norwich		British	1965-5	76013490003
BRANIGAN, Ross Adam Technical Centre Owen Road IP22 4ER Diss Norfolk	Jan 18, 2022	Mar 14, 2024	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	England	British	1982-2	135750270002
CANDLER, Clive Robert 3 Eaton Gate, Mill Lane Keswick NR4 6TP Norwich Norfolk	Feb 24, 1994	Sep 20, 2002	Director	3 Eaton Gate, Mill Lane Keswick NR4 6TP Norwich Norfolk		British	1969-2	88224760001
CLEARY, Shay 47 Monthawk Manor Tralee Kerry Ireland	May 01, 2005	Nov 03, 2009	Director	47 Monthawk Manor Tralee Kerry Ireland		Irish	1956-2	105946280001
KNOEDLER, Markus Michael D-71679 Asperg August-Macke-Weg 3 Germany	Jan 15, 2009	Jan 14, 2011	Director	D-71679 Asperg August-Macke-Weg 3 Germany	Germany	German	1970-12	136439890001
LEITCH, Andrew Charles White Chalet The Street Winfarthing IP22 2ED Diss Norfolk	Apr 30, 2001	Jan 21, 2002	Director	White Chalet The Street Winfarthing IP22 2ED Diss Norfolk		British	1964-2	103368960001
MESCHKAT, Reinhard, Dr Kalkofenstr.20 Walsdorf 96794 Germany	Jun 28, 2007	Jan 15, 2009	Director	Kalkofenstr.20 Walsdorf 96794 Germany		German	1958-8	123678860001
MOSS, Anthony Technical Centre Owen Road IP22 4ER Diss Norfolk	Nov 01, 2016	Apr 25, 2017	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	England	British	1974-3	198289680001
NICHOLLS, Lisa Ann 6 Ethel Mann Road NR35 1SG Bungay Suffolk	Feb 24, 1994	Oct 14, 1995	Director	6 Ethel Mann Road NR35 1SG Bungay Suffolk		British	1969-12	37833430001
NORTON, Matthew David Technical Centre Owen Road IP22 4ER Diss Norfolk	Nov 01, 2016	Jan 18, 2023	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	United Kingdom	British	1976-2	197370710001
NORTON, Rachel Elizabeth Technical Centre Owen Road IP22 4ER Diss Norfolk	Apr 09, 2019	Nov 08, 2019	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	United Kingdom	British	1975-12	257321750001
PEEL, Graham Technical Centre Owen Road IP22 4ER Diss Norfolk	Nov 01, 2016	Jan 15, 2024	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	England	British	1958-1	78169150001
PEEL, Karen Susan Technical Centre Owen Road IP22 4ER Diss Norfolk	Apr 09, 2019	Nov 08, 2019	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	England	British	1959-3	88281420001
PODESWA, Rainer, Dr Buchenstrabe 1 71717 Beilstein Beilstein Germany	Feb 20, 2002	Dec 11, 2007	Director	Buchenstrabe 1 71717 Beilstein Beilstein Germany		German	1957-2	80800120001
RICE, Andrew Ivy House The Street NR15 2AD Hempnall Norfolk	Mar 08, 2001	Apr 01, 2004	Director	Ivy House The Street NR15 2AD Hempnall Norfolk		British	1966-2	76013190003
ROBERTS, Simon Technical Centre Owen Road IP22 4ER Diss Norfolk	Nov 01, 2016	Jul 31, 2018	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	England	British	1973-10	198289690001
RUETZ, Ulrich Koehl Strasse 16 71636 Ludwigsburg Germany	Feb 20, 2002	Mar 31, 2003	Director	Koehl Strasse 16 71636 Ludwigsburg Germany		German	1940-3	54359720001
SHINGLETON, Tania Marie Technical Centre Owen Road IP22 4ER Diss Norfolk	Apr 09, 2019	Nov 08, 2019	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	England	British	1977-7	257322080001
SKIPPER, Gavin Mark Technical Centre Owen Road IP22 4ER Diss Norfolk	Nov 01, 2016	Jul 31, 2018	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	England	British	1972-3	198289710001
STATHAM, Timothy John Technical Centre Owen Road IP22 4ER Diss Norfolk	Jun 05, 2024	Jun 27, 2025	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	England	British	1971-4	323909150001
SWARTS, Etienne The Old Lion All Saints South Elmham IP19 0NZ Halesworth Suffolk	Mar 01, 2001	May 31, 2005	Director	The Old Lion All Saints South Elmham IP19 0NZ Halesworth Suffolk	England	British	1966-10	76013400002
VON MALTZAN, Marco Wehrlestrake 29 Munchen Bavaria 81679 Germany	Apr 01, 2003	Jun 28, 2007	Director	Wehrlestrake 29 Munchen Bavaria 81679 Germany	Germany	German	1955-3	130350620001
WELHAM, Amber Technical Centre Owen Road IP22 4ER Diss Norfolk	Apr 09, 2019	Nov 08, 2019	Director	Technical Centre Owen Road IP22 4ER Diss Norfolk	England	British	1982-11	257321450001
YOUNG, David Edward Charles Final Lee The Common, Stuston IP21 4AB Diss Norfolk	Oct 14, 1995	Jul 07, 1999	Director	Final Lee The Common, Stuston IP21 4AB Diss Norfolk		British	1962-6	45226230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BF1SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bf1 Electronics Limited

Apr 06, 2016

Owen Road

IP22 4ER Diss

Technical Centre

Norfolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07384562

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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