BF1 SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

11377708

Incorporation date

23/05/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2018)

29/07/2025

Group of companies' accounts made up to 2025-01-31

View PDF (46 pages)

14/07/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (4 pages)

30/06/2025

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

View PDF (1 pages)

19/11/2024

Purchase of own shares.

View PDF (4 pages)

19/11/2024

Cancellation of shares. Statement of capital on 2024-07-31

View PDF (6 pages)

05/08/2024

Group of companies' accounts made up to 2024-01-31

View PDF (45 pages)

05/08/2024

Cancellation of shares. Statement of capital on 2024-01-12

View PDF (6 pages)

26/07/2024

Purchase of own shares.

View PDF (4 pages)

26/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (6 pages)

10/06/2024

Appointment of Mr Timothy John Statham as a director on 2024-04-05

View PDF (2 pages)

26/03/2024

Termination of appointment of Matthew Philip Simcox as a director on 2024-03-26

View PDF (1 pages)

26/03/2024

Appointment of Mr James Archer as a director on 2024-03-26

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)

02/02/2024

Termination of appointment of Graham Peel as a director on 2024-01-15

View PDF (1 pages)

14/12/2023

Purchase of own shares.

View PDF (4 pages)

14/11/2023

Cancellation of shares. Statement of capital on 2023-01-18

View PDF (7 pages)

25/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (45 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (6 pages)

19/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (6 pages)

24/01/2023

Termination of appointment of Matthew David Norton as a director on 2023-01-18

View PDF (1 pages)

15/08/2022

Memorandum and Articles of Association

View PDF (54 pages)

15/08/2022

Resolutions

View PDF (3 pages)

11/07/2022

Group of companies' accounts made up to 2022-01-31

View PDF (44 pages)

23/06/2022

Confirmation statement made on 2022-05-22 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

Group of companies' accounts made up to 2021-01-31

View PDF (47 pages)

15/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

14/01/2021

Appointment of Mr Matthew Philip Simcox as a director on 2020-11-03

View PDF (2 pages)

14/01/2021

Termination of appointment of Hugh Alexander Costello as a director on 2020-11-03

View PDF (1 pages)

11/08/2020

Group of companies' accounts made up to 2020-01-31

View PDF (44 pages)

04/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-11-08

View PDF (4 pages)

29/11/2019

Resolutions

View PDF (55 pages)

27/11/2019

Change of share class name or designation

View PDF (2 pages)

27/11/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/11/2019

Notification of Bgf Gp Limited as a person with significant control on 2019-11-08

View PDF (2 pages)

13/11/2019

Withdrawal of a person with significant control statement on 2019-11-13

View PDF (2 pages)

13/11/2019

Termination of appointment of Amber Welham as a director on 2019-11-08

View PDF (1 pages)

13/11/2019

Termination of appointment of Tania Marie Shingleton as a director on 2019-11-08

View PDF (1 pages)

13/11/2019

Termination of appointment of Karen Susan Peel as a director on 2019-11-08

View PDF (1 pages)

13/11/2019

Termination of appointment of Rachel Elizabeth Norton as a director on 2019-11-08

View PDF (1 pages)

13/11/2019

Appointment of Mr Adam David Robson as a director on 2019-11-08

View PDF (2 pages)

13/11/2019

Appointment of Mr Hugh Costello as a director on 2019-11-08

View PDF (2 pages)

20/09/2019

Group of companies' accounts made up to 2019-01-31

View PDF (40 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

29/04/2019

Appointment of Mrs Rachel Elizabeth Norton as a director on 2019-04-09

View PDF (2 pages)

26/04/2019

Appointment of Mrs Karen Susan Peel as a director on 2019-04-09

View PDF (2 pages)

26/04/2019

Appointment of Mrs Tania Marie Shingleton as a director on 2019-04-09

View PDF (2 pages)

26/04/2019

Appointment of Mrs Amber Welham as a director on 2019-04-09

View PDF (2 pages)

26/04/2019

Previous accounting period shortened from 2019-05-31 to 2019-01-31

View PDF (1 pages)

28/08/2018

Resolutions

View PDF (15 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

16/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

16/08/2018

Cessation of James Charles Welham as a person with significant control on 2018-07-31

View PDF (1 pages)

16/08/2018

Appointment of Mr Graham Peel as a director on 2018-07-31

View PDF (2 pages)

16/08/2018

Appointment of Mr James Ravi Shingleton as a director on 2018-07-31

View PDF (2 pages)

16/08/2018

Appointment of Mr Matthew David Norton as a director on 2018-07-31

View PDF (2 pages)

23/05/2018

Incorporation

View PDF (30 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

05/07/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Peel, Graham	Director	31/07/2018 - 15/01/2024	16
Peel, Karen Susan	Director	09/04/2019 - 08/11/2019	4
Robson, Adam David	Director	08/11/2019 - Present	28
Norton, Rachel Elizabeth	Director	09/04/2019 - 08/11/2019	3
Norton, Matthew David	Director	30/07/2018 - 17/01/2023	5

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BF1 SOLUTIONS LIMITED

BF1 SOLUTIONS LIMITED is an(a) Active company incorporated on 23/05/2018 with the registered office located at Technical Centre, Owen Road, Diss, Norfolk IP22 4ER. There are currently 4 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 SOLUTIONS LIMITED?

BF1 SOLUTIONS LIMITED is currently Active. It was registered on 23/05/2018 .

Where is BF1 SOLUTIONS LIMITED located?

BF1 SOLUTIONS LIMITED is registered at Technical Centre, Owen Road, Diss, Norfolk IP22 4ER.

What does BF1 SOLUTIONS LIMITED do?

BF1 SOLUTIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BF1 SOLUTIONS LIMITED?

The latest filing was on 29/07/2025: Group of companies' accounts made up to 2025-01-31.