BF1ELECTRONICS LIMITED - DISS


Company Profile Company Filings

Overview

BF1ELECTRONICS LIMITED is a Private Limited Company from DISS and has the status: Active.
BF1ELECTRONICS LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384562. The accounts status is FULL and accounts are next due on 31/10/2024.

BF1ELECTRONICS LIMITED - DISS

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE TECHNICAL CENTRE
DISS
NORFOLK
IP22 3ER

This Company Originates in : United Kingdom
Previous trading names include:
BF1SYSTEMS LIMITED (until 20/01/2011)
FRIARS 636 LIMITED (until 21/12/2010)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHARLES WELHAM May 1980 British Director 2016-11-01 CURRENT
JAMES CHARLES WELHAM British Secretary 2011-09-19 CURRENT
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-22 UNTIL 2011-09-19 RESIGNED
MR JAMES MICHAEL HUNTER Dec 1970 British Director 2010-09-22 UNTIL 2010-10-13 RESIGNED
MR ROSS BRANIGAN Feb 1982 British Director 2022-01-18 UNTIL 2024-03-14 RESIGNED
MR JOHN MICHAEL BAILEY May 1965 British Director 2010-10-13 UNTIL 2016-11-01 RESIGNED
MRS DEBORAH LYN BAILEY May 1971 British Director 2013-04-17 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bf1 Technologies Limited 2016-11-01 Diss   Norfolk Ownership of shares 75 to 100 percent

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