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Bf1 Technologies Limited
10400812
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Technical Centre, Owen Road, Diss, IP22 4ER
Incorporated 29/09/2016
Compliance
Last accounts
31/01/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 28/09/2026
Due 12/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Charles Welham
director · Since 29/09/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr James Ravi Shingleton
director · Since 01/11/2016
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Former
Anthony Moss
director · Resigned 25/04/2017
Simon Roberts
director · Resigned 31/07/2018
Gavin Mark Skipper
director · Resigned 31/07/2018
Matthew David Norton
director · Resigned 18/01/2023
Graham Peel
director · Resigned 15/01/2024
Ross Adam Branigan
director · Resigned 14/03/2024
Timothy John Statham
director · Resigned 27/06/2025
Persons with Significant Control
Bf1 Solutions Limited
75–100% shares
Reg: 11377708 · England & Wales · Limited Company
Notified 31/07/2018
Former PSCs
Mr James Charles Welham
Ceased 01/11/2016
Change History
status → 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
officer appointed → SHINGLETON, James Ravi
2026-07-22officer appointed → WELHAM, James Charles
2026-07-22