BF1 TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

10400812

Incorporation date

29/09/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2016)

29/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2025-01-31

View PDF (18 pages)

30/06/2025

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

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

05/08/2024

Full accounts made up to 2024-01-31

View PDF (17 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)

02/02/2024

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

View PDF (1 pages)

25/10/2023

Full accounts made up to 2023-01-31

View PDF (18 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

24/01/2023

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

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

11/07/2022

Full accounts made up to 2022-01-31

View PDF (18 pages)

18/01/2022

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

View PDF (2 pages)

26/10/2021

Full accounts made up to 2021-01-31

View PDF (18 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

11/08/2020

Full accounts made up to 2020-01-31

View PDF (18 pages)

10/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2019-01-31

View PDF (19 pages)

10/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

10/10/2018

Notification of Bf1 Solutions Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

17/09/2018

Group of companies' accounts made up to 2018-01-31

View PDF (43 pages)

15/08/2018

Termination of appointment of Simon Roberts as a director on 2018-07-31

View PDF (1 pages)

15/08/2018

Termination of appointment of Gavin Mark Skipper as a director on 2018-07-31

View PDF (1 pages)

18/04/2018

Satisfaction of charge 104008120001 in full

View PDF (4 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

28/09/2017

Cessation of James Charles Welham as a person with significant control on 2016-11-01

View PDF (1 pages)

21/08/2017

Group of companies' accounts made up to 2017-01-31

View PDF (38 pages)

11/08/2017

Previous accounting period shortened from 2017-09-30 to 2017-01-31

View PDF (1 pages)

11/05/2017

Sub-division of shares on 2017-04-25

View PDF (4 pages)

03/05/2017

Termination of appointment of Anthony Moss as a director on 2017-04-25

View PDF (2 pages)

28/12/2016

Resolutions

View PDF (14 pages)

07/12/2016

Appointment of Mr Anthony Moss as a director on 2016-11-01

View PDF (2 pages)

06/12/2016

Appointment of Mr Graham Peel as a director on 2016-11-01

View PDF (2 pages)

06/12/2016

Appointment of Mr James Ravi Shingleton as a director on 2016-11-01

View PDF (2 pages)

06/12/2016

Appointment of Mr Matthew David Norton as a director on 2016-11-01

View PDF (2 pages)

06/12/2016

Appointment of Mr Gavin Mark Skipper as a director on 2016-11-01

View PDF (2 pages)

06/12/2016

Appointment of Mr Simon Roberts as a director on 2016-11-01

View PDF (2 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-01

View PDF (3 pages)

10/11/2016

Registration of charge 104008120001, created on 2016-11-01

View PDF (26 pages)

29/09/2016

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

28/09/2026

Last change occurred

31/01/2025

Accounts

Full

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	01/11/2016 - 15/01/2024	16
Norton, Matthew David	Director	31/10/2016 - 17/01/2023	5
Welham, James Charles	Director	29/09/2016 - Present	10
Branigan, Ross Adam	Director	18/01/2022 - 14/03/2024	6
Moss, Anthony	Director	01/11/2016 - 25/04/2017	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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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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Description

About BF1 TECHNOLOGIES LIMITED

BF1 TECHNOLOGIES LIMITED is an(a) Active company incorporated on 29/09/2016 with the registered office located at The Technical Centre, Owen Road, Diss IP22 4ER. 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 TECHNOLOGIES LIMITED?

BF1 TECHNOLOGIES LIMITED is currently Active. It was registered on 29/09/2016 .

Where is BF1 TECHNOLOGIES LIMITED located?

BF1 TECHNOLOGIES LIMITED is registered at The Technical Centre, Owen Road, Diss IP22 4ER.

What does BF1 TECHNOLOGIES LIMITED do?

BF1 TECHNOLOGIES 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 TECHNOLOGIES LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-28 with no updates.