Bf1 Motorsport Holdings Limited in Owen Road DISS

Bf1 Motorsport Holdings Limited DISS

Bf1 Motorsport Holdings Limited is a private limited company situated at The Technical Centre, Owen Road, Diss IP22 3ER. Incorporated on 1999-06-15, this 24-year-old company is run by 1 director and 1 secretary.
Director James W., appointed on 01 November 2016.
Changing the topic to secretaries, we can name: James W., appointed on 19 September 2011.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to CH data there was a change of name on 2011-01-20 and their previous name was Beru Motorsport Holdings Limited.
The latest confirmation statement was filed on 2023-06-14 and the due date for the next filing is 2024-06-28. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Bf1 Motorsport Holdings Limited Address / Contact

Office Address	The Technical Centre
Office Address2	Owen Road
Town	Diss
Post code	IP22 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03789439
Date of Incorporation	Tue, 15th Jun 1999
Industry	Activities of head offices
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

James W.

Position: Director

Appointed: 01 November 2016

James W.

Position: Secretary

Appointed: 19 September 2011

Ross B.

Position: Director

Appointed: 18 January 2022

Resigned: 14 March 2024

John B.

Position: Director

Appointed: 14 January 2011

Resigned: 01 November 2016

Karsten E.

Position: Secretary

Appointed: 15 January 2009

Resigned: 14 January 2011

Markus K.

Position: Director

Appointed: 15 January 2009

Resigned: 14 January 2011

Reinhard M.

Position: Director

Appointed: 28 June 2007

Resigned: 15 January 2009

Marco V.

Position: Director

Appointed: 01 April 2003

Resigned: 28 June 2007

Rainer P.

Position: Director

Appointed: 20 February 2002

Resigned: 11 December 2007

Ulrich R.

Position: Director

Appointed: 20 February 2002

Resigned: 31 March 2003

Alexander S.

Position: Secretary

Appointed: 20 February 2002

Resigned: 15 January 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1999

Resigned: 15 June 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 June 1999

Resigned: 15 June 1999

Clive C.

Position: Director

Appointed: 15 June 1999

Resigned: 20 September 2002

Laura C.

Position: Secretary

Appointed: 15 June 1999

Resigned: 20 February 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Bf1 Electronics Limited from Diss, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bf1 Electronics Limited

Technical Centre Owen Road, Diss, Norfolk, IP22 4ER, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07384562
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Beru Motorsport Holdings	January 20, 2011
Zica Holdings	June 22, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 11th, July 2022	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 26th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 11th, August 2020	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 25th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 17th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 7th, August 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 21st, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jun 2016 filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 3rd, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jun 2015 filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 6th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jun 2014 filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jun 2013 filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 13th, June 2013	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 21st, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jun 2012 filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA01	Extension of accounting period to Tue, 31st Jan 2012 from Sat, 31st Dec 2011 filed on: 1st, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jun 2011 filed on: 14th, June 2011	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 17th, May 2011	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jun 2010 filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 17th, August 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (36 pages)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 11th, January 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 11th, January 2007	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 22nd, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 22nd, November 2005	accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 1st Jul 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Jul 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 25th, June 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 25th, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 25th, June 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 25th, June 2004	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 27th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 27th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 29th Jun 2003 with complete member list filed on: 29th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 29th Jun 2003 with complete member list filed on: 29th, June 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 30th, September 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 30th, September 2002	accounts	Free Download (28 pages)
363s	Annual return drawn up to Fri, 12th Jul 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Jul 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 4th, March 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 4th, March 2002	accounts	Free Download (26 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 28th, November 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 28th, November 2000	accounts	Free Download (26 pages)
363s	Annual return drawn up to Fri, 23rd Jun 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Jun 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 16th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 16th, July 1999	accounts	Free Download (1 page)

Bf1 Motorsport Holdings Limited DISS

Bf1 Motorsport Holdings Limited Address / Contact

Company Information / Profile

Company staff

James W.

James W.

Ross B.

John B.

Karsten E.

Markus K.

Reinhard M.

Marco V.

Rainer P.

Ulrich R.

Alexander S.

Secretarial Appointments Limited

Corporate Appointments Limited

Clive C.

Laura C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us