Menna Overview
Here’s a quick overview of BF1 SOLUTIONS LIMITED 👀 — a Diss, Norfolk based business that started in 2018.
BF1 SOLUTIONS LIMITED
- Company statusactive
- Company No11377708
- Age8 years 6 months Incorporated 23 May 2018
- Officers4
Address
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
BF1 SOLUTIONS LIMITED is an active company incorporated on 23 May 2018 and based in Diss, Norfolk, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Group
2 Months Ago on 08 Sep 2026
Change Account Reference Date Company Current Extended
2 Months Ago on 07 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 07 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Memorandum Articles
3 Months Ago on 27 Aug 2026
Resolution
3 Months Ago on 27 Aug 2026
Capital Allotment Shares
3 Months Ago on 18 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Group
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Capital Cancellation Shares
2 Years Ago on 19 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Nov 2024
Capital Cancellation Shares
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, James | director | Jul 1990 | 26 Mar 2024 |
| ROBSON, Adam David | director | Jul 1959 | 08 Nov 2019 |
| SHINGLETON, James Ravi | director | Mar 1982 | 31 Jul 2018 |
| WELHAM, James Charles | director | May 1980 | 23 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 08 Nov 2019 | |
| Mr James Charles Welham | May 1980 | 23 May 2018 |
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Here’s a quick overview of BF1 SOLUTIONS LIMITED 👀 — a Diss, Norfolk based business that started in 2018.