Bf1systems Limited
02902036
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 14/01/2011
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 01/11/2016
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 4 other boards
secretary · Since 19/09/2011
Former
corporate nominee secretary · Resigned 24/02/1994
director · Resigned 14/10/1995
secretary · Resigned 07/07/1999
director · Resigned 07/07/1999
director · Resigned 21/01/2002
secretary · Resigned 20/02/2002
director · Resigned 20/09/2002
director · Resigned 31/03/2003
director · Resigned 01/04/2004
director · Resigned 01/04/2004
director · Resigned 31/05/2005
director · Resigned 28/06/2007
director · Resigned 11/12/2007
secretary · Resigned 15/01/2009
director · Resigned 15/01/2009
director · Resigned 03/11/2009
secretary · Resigned 14/01/2011
director · Resigned 14/01/2011
director · Resigned 01/11/2016
director · Resigned 01/11/2016
director · Resigned 25/04/2017
director · Resigned 31/07/2018
director · Resigned 31/07/2018
director · Resigned 08/11/2019
director · Resigned 08/11/2019
director · Resigned 08/11/2019
director · Resigned 08/11/2019
director · Resigned 18/01/2023
director · Resigned 15/01/2024
director · Resigned 14/03/2024
director · Resigned 27/06/2025
Persons with Significant Control
Bf1 Electronics Limited
Technical Centre, Owen Road, Diss, IP22 4ER
Reg: 07384562 · England & Wales · Limited Company
Notified 06/04/2016
Charges3 outstanding
RBS INVOICE FINANCE LTD
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
TECHNICAL CENTRE
DISS