Bf1systems Limited

General information

Name:

Bf1systems Ltd

Office Address:

Technical Centre Owen Road IP22 4ER Diss

Number: 02902036

Incorporation date: 1994-02-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bf1systems started its business in the year 1994 as a Private Limited Company under the following Company Registration No.: 02902036. This particular business has been functioning for 30 years and the present status is active. This firm's office is located in Diss at Technical Centre. You could also find the company utilizing its post code of IP22 4ER. The firm changed its registered name already two times. Up till 2011 this company has delivered the services it specializes in under the name of Beru F1 Systems but currently this company operates under the business name Bf1systems Limited. The enterprise's SIC and NACE codes are 27320 - Manufacture of other electronic and electric wires and cables. The business most recent accounts were submitted for the period up to 2023-01-31 and the latest confirmation statement was released on 2023-06-14.

For the business, all of director's assignments up till now have been fulfilled by Ross B., James S. and James W.. Amongst these three executives, James W. has carried on with the business for the longest time, having become one of the many members of directors' team on January 2011. Additionally, the director's tasks are often supported by a secretary - James W., who was chosen by this specific business thirteen years ago.

  • Previous company's names
  • Bf1systems Limited 2011-01-20
  • Beru F1 Systems Limited 2003-03-12
  • F1 Harness Systems Limited 1994-02-24

Company staff

Ross B.

Role: Director

Appointed: 18 January 2022

Latest update: 3 February 2024

James S.

Role: Director

Appointed: 01 November 2016

Latest update: 3 February 2024

James W.

Role: Secretary

Appointed: 19 September 2011

Latest update: 3 February 2024

James W.

Role: Director

Appointed: 14 January 2011

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Bf1 Electronics 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 reg no 07384562.

Bf1 Electronics Limited
Address: Technical Centre Owen Road, Diss, Norfolk, IP22 4ER, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07384562
Notified on 6 April 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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending 31st January 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 27320 : Manufacture of other electronic and electric wires and cables
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30
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