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Bf1 Motorsport Holdings Limited

03789439

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Technical Centre, Owen Road, Diss, IP22 3ER
Incorporated 15/06/1999

Previously known as

Beru Motorsport Holdings Limited · until 20/01/2011
Zica Holdings Limited · until 22/06/2004

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Charles Welham

secretary · Since 19/09/2011

Also on 7 other boards

Mr James Charles Welham

director · Since 01/11/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

James Charles Welham

secretary · Since 19/09/2011

James Charles Welham

director · Since 01/11/2016

British · United Kingdom · Age 46

Former

Corporate Appointments Limited

corporate nominee director · Resigned 15/06/1999

Secretarial Appointments Limited

corporate nominee secretary · Resigned 15/06/1999

Laura Claire Candler

secretary · Resigned 20/02/2002

Clive Robert Candler

director · Resigned 20/09/2002

Ulrich Ruetz

director · Resigned 31/03/2003

Marco Von Maltzan

director · Resigned 28/06/2007

Rainer Podeswa

director · Resigned 11/12/2007

Alexander Sanz

secretary · Resigned 15/01/2009

Reinhard Meschkat

director · Resigned 15/01/2009

Markus Michael Knoedler

director · Resigned 14/01/2011

Karsten Edel

secretary · Resigned 14/01/2011

John Michael Bailey

director · Resigned 01/11/2016

Ross Adam Branigan

director · Resigned 14/03/2024

Timothy John Statham

director · Resigned 27/06/2025

Persons with Significant Control

Bf1 Electronics Limited

75–100% shares

Technical Centre, Owen Road, Diss, IP22 4ER

Reg: 07384562 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Technical Centre
2026-07-22

THE TECHNICAL CENTRE

post townDiss
2026-07-22

DISS

officer appointedWELHAM, James Charles
2026-07-22
officer appointedWELHAM, James Charles
2026-07-22