BF1 SOLUTIONS LIMITED
Overview
| Company Name | BF1 SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11377708 |
| 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 BF1 SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BF1 SOLUTIONS LIMITED located?
| Registered Office Address | Technical Centre Owen Road IP22 4ER Diss Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BF1 SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BF1 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for BF1 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Statham as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 31, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 12, 2024
| 6 pages | SH06 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 6 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mr Timothy John Statham as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Archer as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Philip Simcox as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Adam Branigan as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Peel as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 18, 2023
| 7 pages | SH06 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on May 22, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Matthew David Norton as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Adam Branigan as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BF1 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, James | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | England | British | 315440610001 | |||||
| ROBSON, Adam David | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | England | British | 125503850001 | |||||
| SHINGLETON, James Ravi | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | England | British | 197370720001 | |||||
| WELHAM, James Charles | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | United Kingdom | British | 157360670002 | |||||
| BRANIGAN, Ross Adam | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | England | British | 135750270002 | |||||
| COSTELLO, Hugh Alexander | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | England | British | 264352120001 | |||||
| NORTON, Matthew David | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | United Kingdom | British | 197370710001 | |||||
| NORTON, Rachel Elizabeth | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | United Kingdom | British | 257321750001 | |||||
| PEEL, Graham | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | England | British | 78169150001 | |||||
| PEEL, Karen Susan | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | England | British | 88281420001 | |||||
| SHINGLETON, Tania Marie | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | England | British | 257322080001 | |||||
| SIMCOX, Matthew Philip | Director | York Buildings WC2N 6JU London Watergate House England | England | British | 270799760001 | |||||
| STATHAM, Timothy John | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | England | British | 323909150001 | |||||
| WELHAM, Amber | Director | Owen Road IP22 4ER Diss Technical Centre Norfolk United Kingdom | England | British | 257321450001 |
Who are the persons with significant control of BF1 SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Gp Limited | Nov 08, 2019 | York Buildings WC2N 6JU London 13-15 York Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Charles Welham | May 23, 2018 | Owen Road IP22 4ER Diss Technical Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BF1 SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2018 | Nov 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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