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Bf1 Technologies Limited DISS


Founded in 2016, Bf1 Technologies, classified under reg no. 10400812 is an active company. Currently registered at The Technical Centre IP22 4ER, Diss the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has 3 directors, namely Ross B., James S. and James W.. Of them, James W. has been with the company the longest, being appointed on 29 September 2016 and Ross B. has been with the company for the least time - from 18 January 2022. As of 24 April 2024, there were 5 ex directors - Simon R., Matthew N. and others listed below. There were no ex secretaries.

Bf1 Technologies Limited Address / Contact

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

Company Information / Profile

Registration Number 10400812
Date of Incorporation Thu, 29th Sep 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Ross B.

Position: Director

Appointed: 18 January 2022

James S.

Position: Director

Appointed: 01 November 2016

James W.

Position: Director

Appointed: 29 September 2016

Simon R.

Position: Director

Appointed: 01 November 2016

Resigned: 31 July 2018

Matthew N.

Position: Director

Appointed: 01 November 2016

Resigned: 18 January 2023

Gavin S.

Position: Director

Appointed: 01 November 2016

Resigned: 31 July 2018

Graham P.

Position: Director

Appointed: 01 November 2016

Resigned: 15 January 2024

Anthony M.

Position: Director

Appointed: 01 November 2016

Resigned: 25 April 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Bf1 Solutions Limited from Diss, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is James W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bf1 Solutions Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11377708
Notified on 31 July 2018
Nature of control: 75,01-100% shares

James W.

Notified on 29 September 2016
Ceased on 1 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st January 2023
filed on: 25th, October 2023
Free Download (18 pages)

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