BF1SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BF1SYSTEMS LIMITED
COMPANY NUMBER
02902036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27320 -
Manufacture of other electronic and electric wires and cables
INCORPORATION DATE
24/02/1994
(30 years and 9 months old)
WEBSITE
www.bf1systems.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/03/2003
20/01/2011
BERU F1 SYSTEMS LIMITED
View all previous names
NORFOLK
IP22 4ER
Telephone: 01379646200
TPS: No
Technical Centre
Owen Road
Diss
Norfolk
IP22 4ER
Telephone: 646200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BF1ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| BF1SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KA SENSORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Timothy John Statham (932390915) Appointed |
Credit Risk Overview
Want to learn more about BF1SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BF1SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BF1SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2011 - Present (13 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/06/2024 - Present (5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BF1 SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BF1 TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BF1ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| BF1 MOTORSPORT HOLDINGS LIMITED | Non-Trading | View Report |
| BF1SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KA SENSORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Timothy John Statham (932390915) Appointed |
| 06/02/2024 | Graham Peel (907816915) has left the board |
| 29/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 26/01/2023 | Matthew David Norton (919737071) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Ross Adam Branigan (913575027) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 18/11/2019 | Tania Marie Shingleton (925732208) has left the board |
| 18/11/2019 | Rachel Elizabeth Norton (925732175) has left the board |
| 18/11/2019 | Amber Welham (925732145) has left the board |
| 18/11/2019 | Karen Susan Peel (908828142) has left the board |
| 25/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Amber Welham (925732145) Appointed |
| 11/04/2019 | New Board Member Tania Marie Shingleton (925732208) Appointed |
| 11/04/2019 | New Board Member Rachel Elizabeth Norton (925732175) Appointed |
| 11/04/2019 | New Board Member Karen Susan Peel (908828142) Appointed |
| 21/09/2018 | New Accounts filed |
| 17/08/2018 | Gavin Mark Skipper (919828971) has left the board |
| 17/08/2018 | Simon Roberts (919828969) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 11/05/2017 | Anthony Moss (919828968) has left the board |
| 24/11/2016 | New Board Member Anthony Moss (919828968) Appointed |
| 24/11/2016 | New Board Member Matthew David Norton (919737071) Appointed |
| 24/11/2016 | Deborah Lyn Bailey (917760022) has left the board |
| 24/11/2016 | John Michael Bailey (907601349) has left the board |
| 24/11/2016 | New Board Member Graham Peel (907816915) Appointed |
| 24/11/2016 | New Board Member Gavin Mark Skipper (919828971) Appointed |
| 24/11/2016 | New Board Member Simon Roberts (919828969) Appointed |
| 24/11/2016 | New Board Member James Ravi Shingleton (919737072) Appointed |
| 15/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 22/04/2013 | New Board Member Deborah Lyn Bailey (917760022) Appointed |
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