Bf1electronics Limited

General information

Name:

Bf1electronics Ltd

Office Address:

The Technical Centre Owen Road IP22 3ER Diss

Number: 07384562

Incorporation date: 2010-09-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bf1electronics is a business registered at IP22 3ER Diss at The Technical Centre. The firm has been in existence since 2010 and is established under the identification number 07384562. The firm has existed on the English market for 14 years now and the last known status is active. It has been on the market under three different names. Its first listed name, Friars 636, was switched on 2010-12-21 to Bf1systems. The current name, in use since 2011, is Bf1electronics Limited. This business's Standard Industrial Classification Code is 71129 which stands for Other engineering activities. The firm's latest filed accounts documents cover the period up to 2023-01-31 and the most recent annual confirmation statement was released on 2023-06-14.

As for the following company, a variety of director's responsibilities have so far been met by James W. who was assigned this position on 2016-11-01. That company had been overseen by Ross B. till March 2024. Furthermore a different director, namely Deborah B. gave up the position in November 2016. In order to provide support to the directors, this specific company has been utilizing the skillset of James W. as a secretary since September 2011.

  • Previous company's names
  • Bf1electronics Limited 2011-01-20
  • Bf1systems Limited 2010-12-21
  • Friars 636 Limited 2010-09-22

Company staff

James W.

Role: Director

Appointed: 01 November 2016

Latest update: 13 April 2024

James W.

Role: Secretary

Appointed: 19 September 2011

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Bf1 Technologies Limited owns over 3/4 of company shares. This business can be reached in Diss at Owen Road, IP22 4ER, Norfolk and was registered as a PSC under the registration number 10400812.

Bf1 Technologies Limited
Address: Technical Centre Owen Road, Diss, Norfolk, IP22 4ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10400812
Notified on 1 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Free Download
Full accounts data made up to Tuesday 31st January 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
13
Company Age

Similar companies nearby

Closest companies