BF1SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02902036

Incorporation date

24/02/1994

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1994)

29/07/2025

Full accounts made up to 2025-01-31

View PDF (34 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 (34 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)

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 (35 pages)

14/06/2023

Confirmation statement made on 2023-06-14 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)

14/09/2022

Registration of charge 029020360011, created on 2022-09-09

View PDF (9 pages)

30/08/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

11/07/2022

Full accounts made up to 2022-01-31

View PDF (34 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)

28/10/2021

Full accounts made up to 2021-01-31

View PDF (33 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 (32 pages)

15/06/2020

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

View PDF (3 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 Karen Susan Peel 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 Rachel Elizabeth Norton as a director on 2019-11-08

View PDF (1 pages)

20/09/2019

Full accounts made up to 2019-01-31

View PDF (32 pages)

25/06/2019

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

View PDF (3 pages)

09/04/2019

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

View PDF (2 pages)

09/04/2019

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

View PDF (2 pages)

09/04/2019

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

View PDF (2 pages)

09/04/2019

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

View PDF (2 pages)

17/09/2018

Full accounts made up to 2018-01-31

View PDF (33 pages)

15/08/2018

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

View PDF (1 pages)

15/08/2018

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

View PDF (1 pages)

27/06/2018

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

View PDF (3 pages)

27/06/2018

Register(s) moved to registered office address Technical Centre Owen Road Diss Norfolk IP22 4ER

View PDF (1 pages)

18/04/2018

Satisfaction of charge 029020360009 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 029020360010 in full

View PDF (4 pages)

07/08/2017

Full accounts made up to 2017-01-31

View PDF (35 pages)

19/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

19/07/2017

Notification of Bf1 Electronics Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/05/2017

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

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 Ravi Shingleton as a director on 2016-11-01

View PDF (2 pages)

22/11/2016

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

View PDF (2 pages)

22/11/2016

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

View PDF (2 pages)

22/11/2016

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

View PDF (2 pages)

22/11/2016

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

View PDF (2 pages)

22/11/2016

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

View PDF (2 pages)

10/11/2016

Registration of charge 029020360010, created on 2016-11-01

View PDF (27 pages)

10/11/2016

Registration of charge 029020360009, created on 2016-11-01

View PDF (30 pages)

11/10/2016

Full accounts made up to 2016-01-31

View PDF (31 pages)

24/06/2016

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

View PDF (6 pages)

14/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

10/11/2015

Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU

View PDF (1 pages)

03/09/2015

Full accounts made up to 2015-01-31

View PDF (24 pages)

27/05/2015

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

View PDF (2 pages)

08/05/2015

Director's details changed for Mr James Charles Welham on 2015-05-07

View PDF (2 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

21/01/2015

Auditor's resignation

View PDF (1 pages)

20/01/2015

Auditor's resignation

View PDF (1 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (22 pages)

24/09/2014

Auditor's resignation

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

24/05/2013

Full accounts made up to 2013-01-31

View PDF (23 pages)

19/04/2013

Auditor's resignation

View PDF (2 pages)

18/04/2013

Appointment of Mrs Deborah Lyn Bailey as a director

View PDF (2 pages)

17/04/2013

Auditor's resignation

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

21/06/2012

Full accounts made up to 2012-01-31

View PDF (24 pages)

15/06/2012

Previous accounting period extended from 2012-01-14 to 2012-01-31

View PDF (1 pages)

13/06/2012

Full accounts made up to 2011-01-14

View PDF (24 pages)

01/06/2012

Current accounting period shortened from 2011-12-31 to 2011-01-14

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 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)

20/07/2011

Auditor's resignation

View PDF (2 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

31/01/2011

Appointment of Mr James Charles Welham as a director

View PDF (2 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)

21/01/2011

Particulars of a mortgage or charge / charge no: 7

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)

20/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for John Bailey on 2009-12-31

View PDF (2 pages)

26/02/2010

Director's details changed for Markus Michael Knoedler on 2009-12-31

View PDF (2 pages)

18/02/2010

Director's details changed for John Bailey on 2009-08-01

View PDF (1 pages)

09/02/2010

Auditor's resignation

View PDF (2 pages)

02/02/2010

Auditor's resignation

View PDF (1 pages)

25/01/2010

Termination of appointment of Shay Cleary as a director

View PDF (2 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 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

Full accounts made up to 2007-12-31

View PDF (22 pages)

12/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

21/01/2008

Director resigned

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

11/08/2007

New director appointed

View PDF (2 pages)

28/07/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

22/12/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

04/07/2006

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

View PDF (1 pages)

07/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

23/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

31/01/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

25/06/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

25/06/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

14/02/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

27/11/2003

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

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

01/05/2003

Director resigned

View PDF (1 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

01/03/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Secretary's particulars changed

View PDF (1 pages)

30/09/2002

Full accounts made up to 2002-07-31

View PDF (20 pages)

20/03/2002

Return made up to 24/02/02; 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)

04/03/2002

Full accounts made up to 2001-07-31

View PDF (18 pages)

26/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Secretary's particulars changed

View PDF (1 pages)

13/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

28/02/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

28/11/2000

Full accounts made up to 2000-07-31

View PDF (18 pages)

17/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

18/04/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

15/10/1999

Director resigned

View PDF (1 pages)

28/07/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/07/1999

Auditor's resignation

View PDF (1 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

11/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

30/03/1998

Return made up to 24/02/98; no change of members

View PDF (0 pages)

06/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

25/02/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

29/03/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

07/11/1995

Director resigned;new director appointed

View PDF (0 pages)

07/11/1995

Ad 14/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

18/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

31/08/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

08/08/1995

Registered office changed on 08/08/95 from: unit 7B blyth road halesworth suffolk,IP19 9AL

View PDF (1 pages)

30/06/1995

Accounting reference date shortened from 31/08 to 31/07

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

12/10/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

14/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/03/1994

Secretary resigned

View PDF (0 pages)

24/02/1994

Incorporation

View PDF (14 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
Peel, Graham	Director	01/11/2016 - 15/01/2024	16
Bailey, John	Director	28/02/2001 - 31/03/2004	-
Swarts, Etienne	Director	28/02/2001 - 30/05/2005	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/02/1994 - 23/02/1994	99600
Peel, Karen Susan	Director	08/04/2019 - 07/11/2019	4

Persons with Significant Control

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

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Description

About BF1SYSTEMS LIMITED

BF1SYSTEMS LIMITED is an(a) Active company incorporated on 24/02/1994 with the registered office located at Technical Centre, Owen Road, Diss, Norfolk IP22 4ER. There are currently 3 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 BF1SYSTEMS LIMITED?

BF1SYSTEMS LIMITED is currently Active. It was registered on 24/02/1994 .

Where is BF1SYSTEMS LIMITED located?

BF1SYSTEMS LIMITED is registered at Technical Centre, Owen Road, Diss, Norfolk IP22 4ER.

What does BF1SYSTEMS LIMITED do?

BF1SYSTEMS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BF1SYSTEMS LIMITED?

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