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 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
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)
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 |