BF1 MOTORSPORT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03789439

Incorporation date

15/06/1999

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

29/07/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

30/06/2025

Termination of appointment of Timothy John Statham as a director on 2025-06-27

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

05/08/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (8 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

10/06/2024

Appointment of Mr Timothy John Statham as a director on 2024-06-05

View PDF (2 pages)

14/03/2024

Termination of appointment of Ross Adam Branigan as a director on 2024-03-14

View PDF (1 pages)

25/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (4 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

18/01/2022

Appointment of Mr Ross Adam Branigan as a director on 2022-01-18

View PDF (2 pages)

26/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

11/08/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (9 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (8 pages)

27/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

18/04/2018

Satisfaction of charge 037894390006 in full

View PDF (4 pages)

07/08/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (9 pages)

20/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

22/11/2016

Appointment of Mr James Charles Welham as a director on 2016-11-01

View PDF (2 pages)

22/11/2016

Termination of appointment of John Michael Bailey as a director on 2016-11-01

View PDF (1 pages)

10/11/2016

Registration of charge 037894390006, created on 2016-11-01

View PDF (27 pages)

21/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (9 pages)

24/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

21/03/2016

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

21/03/2016

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

03/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (9 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

27/05/2015

Director's details changed for Mr John Michael Bailey on 2015-01-16

View PDF (2 pages)

06/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (8 pages)

24/09/2014

Auditor's resignation

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

13/06/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

21/06/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

20/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

01/06/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

01/11/2011

Register inspection address has been changed

View PDF (1 pages)

23/09/2011

Appointment of Mr James Charles Welham as a secretary

View PDF (1 pages)

08/08/2011

Miscellaneous

View PDF (1 pages)

20/07/2011

Auditor's resignation

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (3 pages)

17/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

31/01/2011

Termination of appointment of Karsten Edel as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Markus Knoedler as a director

View PDF (1 pages)

31/01/2011

Appointment of Mr John Michael Bailey as a director

View PDF (2 pages)

21/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

20/01/2011

Certificate of change of name

View PDF (2 pages)

20/01/2011

Change of name notice

View PDF (2 pages)

29/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

24/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

09/02/2010

Auditor's resignation

View PDF (2 pages)

02/02/2010

Auditor's resignation

View PDF (1 pages)

17/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

23/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

19/02/2009

Secretary appointed karsten edel

View PDF (2 pages)

19/02/2009

Director appointed markus michael knoedler

View PDF (2 pages)

19/02/2009

Appointment terminated director reinhard meschkat

View PDF (1 pages)

19/02/2009

Appointment terminated secretary alexander sanz

View PDF (1 pages)

02/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

16/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

21/01/2008

Director resigned

View PDF (1 pages)

12/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

11/08/2007

New director appointed

View PDF (2 pages)

28/07/2007

Director resigned

View PDF (1 pages)

14/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

11/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

04/07/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

22/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

22/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

13/09/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

01/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

25/06/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

25/06/2004

Full accounts made up to 2003-07-31

View PDF (25 pages)

22/06/2004

Certificate of change of name

View PDF (2 pages)

27/11/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

29/06/2003

Return made up to 15/06/03; no change of members

View PDF (7 pages)

20/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Secretary's particulars changed

View PDF (1 pages)

30/09/2002

Group of companies' accounts made up to 2002-07-31

View PDF (28 pages)

12/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2002

Group of companies' accounts made up to 2001-07-31

View PDF (26 pages)

07/01/2002

Secretary's particulars changed

View PDF (1 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Full group accounts made up to 2000-07-31

View PDF (26 pages)

21/08/2000

Particulars of property mortgage/charge

View PDF (3 pages)

23/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

17/09/1999

Statement of affairs

View PDF (6 pages)

17/09/1999

Ad 07/07/99--------- £ si 990@1=990 £ ic 10/1000

View PDF (2 pages)

28/07/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/07/1999

Resolutions

View PDF (1 pages)

16/07/1999

Ad 07/07/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

16/07/1999

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

16/07/1999

Registered office changed on 16/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/06/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/06/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/06/1999 - 14/06/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/06/1999 - 14/06/1999	15962
Bailey, John Michael	Director	13/01/2011 - 31/10/2016	12
Candler, Clive Robert	Director	14/06/1999 - 19/09/2002	10
Welham, James Charles	Director	01/11/2016 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BF1 MOTORSPORT HOLDINGS LIMITED

BF1 MOTORSPORT HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/1999 with the registered office located at The Technical Centre, Owen Road, Diss, Norfolk IP22 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BF1 MOTORSPORT HOLDINGS LIMITED?

BF1 MOTORSPORT HOLDINGS LIMITED is currently Active. It was registered on 15/06/1999 .

Where is BF1 MOTORSPORT HOLDINGS LIMITED located?

BF1 MOTORSPORT HOLDINGS LIMITED is registered at The Technical Centre, Owen Road, Diss, Norfolk IP22 3ER.

What does BF1 MOTORSPORT HOLDINGS LIMITED do?

BF1 MOTORSPORT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BF1 MOTORSPORT HOLDINGS LIMITED?

The latest filing was on 29/07/2025: Accounts for a dormant company made up to 2025-01-31.