Bf1systems Limited

02902036

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TECHNICAL CENTRE, DISS, IP22 4ER

Incorporated 24/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

27320

Manufacture of other electronic and electric wires and cables

Officers

Mr James Charles Welham

director · Since 14/01/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr James Charles Welham

secretary · Since 19/09/2011

Also on 7 other boards

Mr James Ravi Shingleton

director · Since 01/11/2016

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Bf1 Electronics Limited

75–100% shares

Technical Centre, Owen Road, Diss, IP22 4ER

Reg: 07384562 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 09/09/2022Registered 14/09/2022

Charge

satisfied

JOHN MICHAEL BAILEY

Created 01/11/2016Registered 10/11/2016Satisfied 18/04/2018

Charge

satisfied

JOHN MICHAEL BAILEY

Created 01/11/2016Registered 10/11/2016Satisfied 18/04/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/01/2011Registered 08/02/2011Satisfied 30/08/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2011Registered 21/01/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2011Registered 20/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 27/06/2001Registered 05/07/2001Satisfied 12/03/2002

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/06/2000Registered 17/06/2000Satisfied 13/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1997Registered 07/07/1997Satisfied 12/03/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1994Registered 14/09/1994Satisfied 12/03/2002

charge

satisfied

EMAP NATIONAL PUBLICATIONS LIMITED

Created 02/08/1994Registered 18/08/1994Satisfied 13/11/2001