BF1ELECTRONICS LIMITED
Overview
| Company Name | BF1ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07384562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BF1ELECTRONICS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BF1ELECTRONICS LIMITED located?
| Registered Office Address | The Technical Centre Owen Road IP22 3ER Diss Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BF1ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BF1SYSTEMS LIMITED | Dec 21, 2010 | Dec 21, 2010 |
| FRIARS 636 LIMITED | Sep 22, 2010 | Sep 22, 2010 |
What are the latest accounts for BF1ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BF1ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for BF1ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy John Statham as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ross Adam Branigan as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Adam Branigan as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 073845620002 in full | 4 pages | MR04 | ||
Full accounts made up to Jan 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 6 pages | CS01 | ||
Register(s) moved to registered office address The Technical Centre Owen Road Diss Norfolk IP22 3ER | 1 pages | AD04 | ||
Termination of appointment of Deborah Lyn Bailey as a director on Nov 01, 2016 | 1 pages | TM01 | ||
Termination of appointment of John Michael Bailey as a director on Nov 01, 2016 | 1 pages | TM01 | ||
Appointment of Mr James Charles Welham as a director on Nov 01, 2016 | 2 pages | AP01 | ||
Registration of charge 073845620002, created on Nov 01, 2016 | 27 pages | MR01 | ||
Who are the officers of BF1ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELHAM, James Charles | Secretary | Owen Road IP22 3ER Diss The Technical Centre Norfolk United Kingdom | British | 163194210001 | ||||||||||
| STATHAM, Timothy John | Director | Owen Road IP22 3ER Diss The Technical Centre Norfolk | England | British | Finance Director | 323909150001 | ||||||||
| WELHAM, James Charles | Director | Owen Road IP22 3ER Diss The Technical Centre Norfolk | United Kingdom | British | Finance Director | 157360670002 | ||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 |
| 99412960001 | ||||||||||
| BAILEY, Deborah Lyn | Director | Owen Road IP22 3ER Diss The Technical Centre Norfolk United Kingdom | United Kingdom | British | Director | 177600220001 | ||||||||
| BAILEY, John Michael | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk | United Kingdom | British | None | 76013490007 | ||||||||
| BRANIGAN, Ross Adam | Director | Owen Road IP22 3ER Diss The Technical Centre Norfolk | England | British | Finance Director | 135750270002 | ||||||||
| HUNTER, James Michael | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk | United Kingdom | British | Solicitor | 207050500001 |
Who are the persons with significant control of BF1ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bf1 Technologies Limited | Nov 01, 2016 | Owen Road IP22 4ER Diss Technical Centre Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0