BF1ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
BF1ELECTRONICS LIMITED
COMPANY NUMBER
07384562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
22/09/2010
(14 years and 2 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
21/12/2010
20/01/2011
BF1SYSTEMS LIMITED
View all previous names
NORFOLK IP22 3ER
IP22 4ER
Technical Centre
Owen Road
Diss
Norfolk
IP22 4ER
The Technical Centre
Owen Road
Diss
Norfolk
IP22 3ER
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 |
|---|---|---|
| BF1 TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BF1ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| BF1 MOTORSPORT HOLDINGS LIMITED | Non-Trading | 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 BF1ELECTRONICS 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 BF1ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BF1ELECTRONICS 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 |
|---|---|---|---|---|
|
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 May 1980 (age: 44) |
Active | Director |
Current: 5 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 |
|
22/09/2010 - Present (14 years and 2 months) 22/09/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 218 |
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 |
| 29/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Ross Adam Branigan (913575027) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 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 James Charles Welham (915736067) Appointed |
| 15/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 11/11/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 19/10/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member Deborah Lyn Bailey (917760022) Appointed |
| 02/10/2012 | New Annual Return filed |
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