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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BF1ELECTRONICS LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07384562

Founded22/09/2010

PurposeOther engineering activities

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

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Technical Centre

Owen Road

Diss

Norfolk

IP22 3ER

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts made up to 31 January 2025

29/07/2025

Termination of director appointment

30/06/2025

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Confirmation statement

23/06/2025

Full accounts made up to 31 January 2024

05/08/2024

Confirmation statement

26/06/2024

Appointment of director

10/06/2024

Termination of director appointment

14/03/2024

Full accounts made up to 31 January 2023

25/10/2023

Confirmation statement

14/06/2023

Showing 1–10 of 51

1 / 6

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Diss
BF1ELECTRONICS LIMITED