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Bf1 Technologies Limited

10400812

active
ltd
england wales
Companies House
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

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Charles Welham

director · Since 29/09/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr James Ravi Shingleton

director · Since 01/11/2016

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

James Charles Welham

director · Since 29/09/2016

British · United Kingdom · Age 46

James Ravi Shingleton

director · Since 01/11/2016

British · England · Age 44

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

Technical Centre, Owen Road, Diss, IP22 4ER

Reg: 11377708 · England & Wales · Limited Company

Notified 31/07/2018

Former PSCs

Mr James Charles Welham

Ceased 01/11/2016

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