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BF1 MOTORSPORT HOLDINGS LIMITED - The Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
Company Information
- Company registration number
- 03789439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Technical Centre
- Owen Road
- Diss
- Norfolk
- IP22 3ER The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER UK
Management
- Managing Directors
- WELHAM, James Charles
- Company secretaries
- WELHAM, James Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-15
- Age Of Company 1999-06-15 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bf1 Electronics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERU MOTORSPORT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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BF1 MOTORSPORT HOLDINGS LIMITED Company Description
- BF1 MOTORSPORT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03789439. Its current trading status is "live". It was registered 1999-06-15. It was previously called BERU MOTORSPORT HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-06-14.It can be contacted at The Technical Centre .
Get BF1 MOTORSPORT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bf1 Motorsport Holdings Limited - The Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
- 1999-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-11-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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mortgage-satisfy-charge-full (2018-04-18) - MR04
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accounts-with-accounts-type-dormant (2018-09-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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accounts-with-accounts-type-dormant (2016-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-21) - AD03
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change-sail-address-company-with-new-address (2016-03-21) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-dormant (2014-11-06) - AA
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auditors-resignation-company (2014-09-24) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-dormant (2013-06-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-account-reference-date-company-previous-extended (2012-06-01) - AA01
keyboard_arrow_right 2011
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change-of-name-notice (2011-01-20) - CONNOT
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termination-director-company-with-name (2011-01-31) - TM01
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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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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-secretary-company-with-name (2011-01-31) - TM02
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-group (2011-05-17) - AA
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miscellaneous (2011-08-08) - MISC
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change-sail-address-company (2011-11-01) - AD02
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auditors-resignation-company (2011-07-20) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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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 (2009-06-23) - 363a
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legacy (2009-02-19) - 288a
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legacy (2009-02-19) - 288b
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accounts-with-accounts-type-group (2009-08-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-06-16) - 363a
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legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-12) - AA
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legacy (2007-07-28) - 288b
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-group (2007-01-11) - AA
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legacy (2007-08-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-04) - 225
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-22) - AA
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legacy (2005-09-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-group (2004-06-25) - AA
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accounts-with-accounts-type-full (2004-06-25) - AA
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certificate-change-of-name-company (2004-06-22) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-06-02) - 288b
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legacy (2003-06-20) - 288a
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legacy (2003-11-27) - 225
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legacy (2003-06-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288c
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accounts-with-accounts-type-group (2002-03-04) - AA
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legacy (2002-03-12) - 403a
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legacy (2002-03-13) - 288a
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legacy (2002-03-13) - 288b
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-group (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 (2001-07-05) - 395
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legacy (2001-06-22) - 363s
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legacy (2001-06-06) - 395
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legacy (2001-01-13) - 395
keyboard_arrow_right 2000
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legacy (2000-08-21) - 400
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legacy (2000-06-23) - 363s
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accounts-with-accounts-type-full-group (2000-11-28) - AA
keyboard_arrow_right 1999
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statement-of-affairs (1999-09-17) - SA
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legacy (1999-09-17) - 88(2)R
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legacy (1999-07-28) - 155(6)b
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resolution (1999-07-16) - RESOLUTIONS
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legacy (1999-07-16) - 88(2)R
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legacy (1999-07-16) - 225
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legacy (1999-07-16) - 287
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legacy (1999-07-15) - 288a
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legacy (1999-07-15) - 288b
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incorporation-company (1999-06-15) - NEWINC