BF1ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

07384562

Incorporation date

22/09/2010

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2010)

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)

23/06/2025

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

View PDF (3 pages)

05/08/2024

Full accounts made up to 2024-01-31

View PDF (17 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

Full accounts made up to 2023-01-31

View PDF (19 pages)

14/06/2023

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

View PDF (3 pages)

11/07/2022

Full accounts made up to 2022-01-31

View PDF (18 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

Full accounts made up to 2021-01-31

View PDF (18 pages)

15/06/2021

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

View PDF (3 pages)

11/08/2020

Full accounts made up to 2020-01-31

View PDF (17 pages)

15/06/2020

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

View PDF (3 pages)

20/09/2019

Full accounts made up to 2019-01-31

View PDF (17 pages)

25/06/2019

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

View PDF (3 pages)

17/09/2018

Full accounts made up to 2018-01-31

View PDF (16 pages)

27/06/2018

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

View PDF (3 pages)

18/04/2018

Satisfaction of charge 073845620002 in full

View PDF (4 pages)

07/08/2017

Full accounts made up to 2017-01-31

View PDF (14 pages)

20/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

20/06/2017

Register(s) moved to registered office address The Technical Centre Owen Road Diss Norfolk IP22 3ER

View PDF (1 pages)

22/11/2016

Termination of appointment of Deborah Lyn Bailey as a director on 2016-11-01

View PDF (1 pages)

22/11/2016

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

View PDF (1 pages)

22/11/2016

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

View PDF (2 pages)

10/11/2016

Registration of charge 073845620002, created on 2016-11-01

View PDF (27 pages)

11/10/2016

Group of companies' accounts made up to 2016-01-31

View PDF (44 pages)

24/06/2016

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

View PDF (6 pages)

15/03/2016

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

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

03/09/2015

Group of companies' accounts made up to 2015-01-31

View PDF (29 pages)

27/05/2015

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

View PDF (2 pages)

12/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-22

View PDF (16 pages)

12/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-09-22

View PDF (16 pages)

12/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-09-22

View PDF (16 pages)

12/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-09-22

View PDF (16 pages)

11/05/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/04/2015

Register inspection address has been changed to C/O Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

22/01/2015

Auditor's resignation

View PDF (1 pages)

20/01/2015

Auditor's resignation

View PDF (1 pages)

06/11/2014

Group of companies' accounts made up to 2014-01-31

View PDF (28 pages)

24/09/2014

Auditor's resignation

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

24/05/2013

Group of companies' accounts made up to 2013-01-31

View PDF (28 pages)

25/04/2013

Auditor's resignation

View PDF (2 pages)

24/04/2013

Auditor's resignation

View PDF (3 pages)

18/04/2013

Appointment of Mrs Deborah Lyn Bailey as a director

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

21/06/2012

Group of companies' accounts made up to 2012-01-31

View PDF (31 pages)

01/06/2012

Previous accounting period shortened from 2012-09-30 to 2012-01-31

View PDF (1 pages)

03/11/2011

Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU on 2011-11-03

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

26/09/2011

Termination of appointment of M&R Secretarial Services Limited as a secretary

View PDF (1 pages)

21/09/2011

Appointment of James Charles Welham as a secretary

View PDF (3 pages)

02/02/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (4 pages)

21/01/2011

Particulars of a mortgage or charge / charge no: 1

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)

21/12/2010

Certificate of change of name

View PDF (3 pages)

27/10/2010

Termination of appointment of James Hunter as a director

View PDF (1 pages)

22/10/2010

Appointment of John Michael Bailey as a director

View PDF (3 pages)

22/09/2010

Incorporation

View PDF (31 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

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
M & R SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/09/2010 - 19/09/2011	32
Bailey, John Michael	Director	13/10/2010 - 01/11/2016	12
Welham, James Charles	Director	01/11/2016 - Present	11
Hunter, James Michael	Director	22/09/2010 - 13/10/2010	71
Branigan, Ross Adam	Director	18/01/2022 - 14/03/2024	6

Persons with Significant Control

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

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15/04/1996

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

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Description

About BF1ELECTRONICS LIMITED

BF1ELECTRONICS LIMITED is an(a) Active company incorporated on 22/09/2010 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 BF1ELECTRONICS LIMITED?

BF1ELECTRONICS LIMITED is currently Active. It was registered on 22/09/2010 .

Where is BF1ELECTRONICS LIMITED located?

BF1ELECTRONICS LIMITED is registered at The Technical Centre, Owen Road, Diss, Norfolk IP22 3ER.

What does BF1ELECTRONICS LIMITED do?

BF1ELECTRONICS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BF1ELECTRONICS LIMITED?

The latest filing was on 29/07/2025: Full accounts made up to 2025-01-31.