BF1 SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BF1 SOLUTIONS LIMITED
COMPANY NUMBER
11377708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2018
(6 years and 5 months old)
WEBSITE
www.bf1systems.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
IP22 4ER
Technical Centre Owen Road
Diss
Norfolk IP22 4ER
IP22 4ER
Credit Risk Overview
Want to learn more about BF1 SOLUTIONS 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 |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Timothy John Statham (932390915) Appointed |
Credit Risk Overview
Want to learn more about BF1 SOLUTIONS 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 BF1 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BF1 SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2018 - Present (6 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/11/2019 - Present (5years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 29 |
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 |
|
26/03/2024 - Present (7 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 2 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 |
| 31/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Timothy John Statham (932390915) Appointed |
| 28/03/2024 | Matthew Philip Simcox (927079976) has left the board |
| 28/03/2024 | New Board Member James Archer (931544061) Appointed |
| 06/02/2024 | Graham Peel (907816915) has left the board |
| 29/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 26/01/2023 | Matthew David Norton (919737071) has left the board |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | 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 |
| 18/01/2021 | New Board Member Matthew Philip Simcox (927079976) Appointed |
| 15/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 18/11/2019 | Rachel Elizabeth Norton (925732175) has left the board |
| 18/11/2019 | Tania Marie Shingleton (925732208) 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 |
| 18/11/2019 | New Board Member Hugh Costello (926435212) Appointed |
| 18/11/2019 | New Board Member Adam David Robson (912550385) Appointed |
| 27/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Rachel Elizabeth Norton (925732175) Appointed |
| 30/04/2019 | New Board Member Tania Marie Shingleton (925732208) Appointed |
| 30/04/2019 | New Board Member Amber Welham (925732145) Appointed |
| 30/04/2019 | New Board Member Karen Susan Peel (908828142) Appointed |
| 27/08/2018 | New Board Member James Ravi Shingleton (919737072) Appointed |
| 27/08/2018 | James Ravi Shingleton (924950952) has left the board |
| 20/08/2018 | New Board Member Matthew David Norton (919737071) Appointed |
| 20/08/2018 | New Board Member James Ravi Shingleton (924950952) Appointed |
| 20/08/2018 | New Board Member Graham Peel (907816915) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
