BF1ELECTRONICS LIMITED, Diss

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BF1ELECTRONICS LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07384562

Founded22/09/2010

PurposeOther engineering activities

AddressThe Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/09/2010

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (28 events)

29/07/2025

Annual accounts filed

Full accounts made up to 31 January 2025

View file in Documents

27/06/2025

Resigned Timothy John Statham (person)

Resigned as Director

22/09/2010

Appointed James Michael Hunter (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Bf1 Technologies Limited

75–100% shares

Appointed: 01/11/2016

87.5%

Officers & directors

James Charles Welham

Director

Appointed: 01/11/2016

—

James Charles Welham

Secretary

Appointed: 19/09/2011

—

Timothy John Statham

Director

Appointed: 05/06/2024 · Resigned: 27/06/2025

—

Ross Adam Branigan

Director

Appointed: 18/01/2022 · Resigned: 14/03/2024

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

01/11/2016

Appointed Bf1 Technologies Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Technical Centre

Owen Road

Diss

Norfolk

IP22 3ER

Financials

There are no Financials yet.

Documents

Full accounts made up to 31 January 2025

29/07/2025

View

Termination of director appointment

30/06/2025

View

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Confirmation statement

23/06/2025

View

Full accounts made up to 31 January 2024

05/08/2024

View

Confirmation statement

26/06/2024

View

Appointment of director

10/06/2024

View

Termination of director appointment

14/03/2024

View

Full accounts made up to 31 January 2023

25/10/2023

View

Confirmation statement

14/06/2023

View

Showing 1–10 of 51

1 / 6

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BF1ELECTRONICS LIMITED

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BF1ELECTRONICS LIMITED

Summary

Legal & Status

Timeline (28 events)

Annual accounts filed

Resigned Timothy John Statham (person)

Appointed James Michael Hunter (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Bf1 Technologies Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BF1ELECTRONICS LIMITED

Full accounts made up to 31 January 2025

Termination of director appointment

Companexia Document AI

Confirmation statement

Full accounts made up to 31 January 2024

Confirmation statement

Appointment of director

Termination of director appointment

Full accounts made up to 31 January 2023

Confirmation statement

Browse more companies & persons