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BF1SYSTEMS LIMITED - Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
Company Information
- Company registration number
- 02902036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technical Centre
- Owen Road
- Diss
- Norfolk
- IP22 4ER Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER UK
Management
- Managing Directors
- SHINGLETON, James Ravi
- WELHAM, James Charles
- STATHAM, Timothy John
- Company secretaries
- WELHAM, James Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-24
- Age Of Company 1994-02-24 30 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Bf1 Electronics Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERU F1 SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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BF1SYSTEMS LIMITED Company Description
- BF1SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02902036. Its current trading status is "live". It was registered 1994-02-24. It was previously called BERU F1 SYSTEMS LIMITED. It has declared SIC or NACE codes as "26511". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at Technical Centre .
Get BF1SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bf1Systems Limited - Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
- 1994-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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appoint-person-director-company-with-name-date (2024-06-10) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-full (2023-10-25) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-07-11) - AA
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mortgage-satisfy-charge-full (2022-08-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-14) - MR01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-10-28) - AA
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-18) - MR04
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accounts-with-accounts-type-full (2018-09-17) - AA
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-06-27) - AD04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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auditors-resignation-company (2015-01-21) - AUD
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move-registers-to-sail-company-with-new-address (2015-11-10) - AD03
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auditors-resignation-company (2015-01-20) - AUD
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accounts-with-accounts-type-full (2015-09-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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auditors-resignation-company (2014-09-24) - AUD
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accounts-with-accounts-type-full (2014-11-06) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-09) - AUD
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accounts-with-accounts-type-full (2013-05-24) - AA
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auditors-resignation-company (2013-04-19) - AUD
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appoint-person-director-company-with-name (2013-04-18) - AP01
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auditors-resignation-company (2013-04-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-account-reference-date-company-current-shortened (2012-06-01) - AA01
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accounts-with-accounts-type-full (2012-06-13) - AA
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change-account-reference-date-company-previous-extended (2012-06-15) - AA01
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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legacy (2011-01-20) - MG01
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change-of-name-notice (2011-01-20) - CONNOT
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certificate-change-of-name-company (2011-01-20) - CERTNM
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legacy (2011-01-21) - MG01
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termination-director-company-with-name (2011-01-31) - TM01
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termination-secretary-company-with-name (2011-01-31) - TM02
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appoint-person-director-company-with-name (2011-01-31) - AP01
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legacy (2011-02-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-05-17) - AA
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auditors-resignation-company (2011-07-20) - AUD
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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change-sail-address-company (2011-11-01) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
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auditors-resignation-company (2010-02-09) - AUD
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auditors-resignation-company (2010-02-02) - AUD
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-02-19) - 288b
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-01-21) - 288b
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-28) - 288b
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-08-11) - 288a
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-07-04) - 225
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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legacy (2005-06-22) - 288b
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legacy (2005-05-16) - 288a
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-06-23) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-25) - AA
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legacy (2004-05-21) - 288b
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legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-01) - 288b
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legacy (2003-03-01) - 363s
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legacy (2003-06-20) - 288a
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certificate-change-of-name-company (2003-03-12) - CERTNM
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legacy (2003-11-27) - 225
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legacy (2003-06-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-12) - 403a
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legacy (2002-01-07) - 288c
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legacy (2002-02-26) - 288b
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-03-13) - 288a
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legacy (2002-03-13) - 288b
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legacy (2002-03-20) - 363s
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-10-08) - 288c
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legacy (2002-10-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-21) - 288a
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legacy (2001-02-28) - 363s
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legacy (2001-11-13) - 403a
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legacy (2001-08-17) - 288c
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legacy (2001-07-05) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-06-17) - 395
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accounts-with-accounts-type-full (2000-04-18) - AA
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legacy (2000-04-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
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accounts-with-accounts-type-small (1999-03-16) - AA
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legacy (1999-07-16) - 288b
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legacy (1999-07-16) - 288a
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legacy (1999-07-28) - 155(6)a
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legacy (1999-10-15) - 288b
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auditors-resignation-company (1999-07-16) - AUD
keyboard_arrow_right 1998
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legacy (1998-03-30) - 363s
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accounts-with-accounts-type-small (1998-01-06) - AA
keyboard_arrow_right 1997
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legacy (1997-02-25) - 363s
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accounts-with-accounts-type-small (1997-04-07) - AA
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legacy (1997-07-07) - 395
keyboard_arrow_right 1996
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legacy (1996-03-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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legacy (1995-11-07) - 88(2)R
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accounts-with-accounts-type-small (1995-10-18) - AA
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legacy (1995-08-31) - 363s
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legacy (1995-08-08) - 287
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legacy (1995-06-30) - 225(1)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-12) - 224
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legacy (1994-09-14) - 395
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legacy (1994-08-18) - 395
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legacy (1994-03-07) - 288
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incorporation-company (1994-02-24) - NEWINC