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Bf1electronics Limited
07384562
active
ltd
england wales
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 22/09/2010
Previously known as
Bf1systems Limited · until 20/01/2011
Friars 636 Limited · until 21/12/2010
Compliance
Last accounts
31/01/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
On track
Industry
71129
Other engineering activitiesOfficers
Mr James Charles Welham
director · Since 01/11/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Former
James Michael Hunter
director · Resigned 13/10/2010
M&R Secretarial Services Limited
corporate secretary · Resigned 19/09/2011
John Michael Bailey
director · Resigned 01/11/2016
Deborah Lyn 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 Technologies Limited
75–100% shares
Reg: 10400812 · England & Wales · Private Limited Company
Notified 01/11/2016
Charges1 outstanding
A registered charge
satisfied
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
Created 14/01/2011Registered 20/07/2026Satisfied 20/07/2026
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 14/01/2011Registered 21/01/2011
Change History
officer appointed → WELHAM, James Charles
2026-07-22officer appointed → WELHAM, James Charles
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → The Technical Centre
2026-07-22THE TECHNICAL CENTRE
post town → Diss
2026-07-22DISS