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Bf1 Solutions Limited DISS

Bf1 Solutions Limited is a private limited company situated at Technical Centre, Owen Road, Diss IP22 4ER. Incorporated on 2018-05-23, this 5-year-old company is run by 5 directors.
Director Ross B., appointed on 18 January 2022. Director Matthew S., appointed on 03 November 2020. Director Adam R., appointed on 08 November 2019.
The company is officially categorised as "non-trading company" (SIC code: 74990), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-07-05 and the deadline for the following filing is 2024-07-19. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Bf1 Solutions Limited Address / Contact

Office Address Technical Centre
Office Address2 Owen Road
Town Diss
Post code IP22 4ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11377708
Date of Incorporation Wed, 23rd May 2018
Industry Non-trading company
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Ross B.

Position: Director

Appointed: 18 January 2022

Matthew S.

Position: Director

Appointed: 03 November 2020

Adam R.

Position: Director

Appointed: 08 November 2019

James S.

Position: Director

Appointed: 31 July 2018

James W.

Position: Director

Appointed: 23 May 2018

Hugh C.

Position: Director

Appointed: 08 November 2019

Resigned: 03 November 2020

Karen P.

Position: Director

Appointed: 09 April 2019

Resigned: 08 November 2019

Rachel N.

Position: Director

Appointed: 09 April 2019

Resigned: 08 November 2019

Tania S.

Position: Director

Appointed: 09 April 2019

Resigned: 08 November 2019

Amber W.

Position: Director

Appointed: 09 April 2019

Resigned: 08 November 2019

Matthew N.

Position: Director

Appointed: 31 July 2018

Resigned: 18 January 2023

Graham P.

Position: Director

Appointed: 31 July 2018

Resigned: 15 January 2024

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Bgf Gp Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bgf Gp Limited

13-15 York Buildings York Buildings, London, WC2N 6JU, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10657217
Notified on 8 November 2019
Nature of control: 25-50% voting rights
25-50% shares

James W.

Notified on 23 May 2018
Ceased on 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Thu, 14th Mar 2024 - the day director's appointment was terminated
filed on: 14th, March 2024 		Free Download (1 page)

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