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Bf1electronics Limited DISS


Bf1electronics Limited is a private limited company situated at The Technical Centre, Owen Road, Diss IP22 3ER. Incorporated on 2010-09-22, this 13-year-old company is run by 2 directors and 1 secretary.
Director Ross B., appointed on 18 January 2022. Director James W., appointed on 01 November 2016.
Moving on to secretaries, we can name: James W., appointed on 19 September 2011.
The company is categorised as "other engineering activities" (Standard Industrial Classification code: 71129). According to Companies House information there was a change of name on 2011-01-20 and their previous name was Bf1Systems Limited.
The latest confirmation statement was filed on 2023-06-14 and the date for the next filing is 2024-06-28. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Bf1electronics 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 07384562
Date of Incorporation Wed, 22nd Sep 2010
Industry Other engineering activities
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (217 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

Ross B.

Position: Director

Appointed: 18 January 2022

James W.

Position: Director

Appointed: 01 November 2016

James W.

Position: Secretary

Appointed: 19 September 2011

Deborah B.

Position: Director

Appointed: 17 April 2013

Resigned: 01 November 2016

John B.

Position: Director

Appointed: 13 October 2010

Resigned: 01 November 2016

James H.

Position: Director

Appointed: 22 September 2010

Resigned: 13 October 2010

M&r Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 September 2010

Resigned: 19 September 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Bf1 Technologies Limited from Diss, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bf1 Technologies Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10400812
Notified on 1 November 2016
Nature of control: 75,01-100% shares

Company previous names

Bf1systems January 20, 2011
Friars 636 December 21, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Full accounts data made up to Tuesday 31st January 2023
filed on: 25th, October 2023
Free Download (19 pages)

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