Menna Overview
Here’s a quick overview of BF1SYSTEMS LIMITED 👀 — a Diss, Norfolk based business that started in 1994.
BF1SYSTEMS LIMITED
- Company statusactive
- Company No02902036
- Age32 years 5 months Incorporated 24 February 1994
- Officers3
Address
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
BF1SYSTEMS LIMITED is an active company incorporated on 24 February 1994 and based in Diss, Norfolk. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27320 Manufacture of other electronic and electric wires and cables
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELHAM, James Charles | secretary | 19 Sept 2011 | |
| SHINGLETON, James Ravi | director | Mar 1982 | 01 Nov 2016 |
| WELHAM, James Charles | director | May 1980 | 14 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bf1 Electronics Limited | 06 Apr 2016 |
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Here’s a quick overview of BF1SYSTEMS LIMITED 👀 — a Diss, Norfolk based business that started in 1994.