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Bf1 Solutions Limited

11377708

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

Technical Centre, Owen Road, Diss, IP22 4ER
Incorporated 23/05/2018

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Mr James Charles Welham

director · Since 23/05/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr James Ravi Shingleton

director · Since 31/07/2018

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Adam David Robson

director · Since 08/11/2019

CHAIRMAN

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr James Archer

director · Since 26/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 3 other boards

James Charles Welham

director · Since 23/05/2018

British · United Kingdom · Age 46

James Ravi Shingleton

director · Since 31/07/2018

British · England · Age 44

Adam David Robson

director · Since 08/11/2019

British · England · Age 67

James Archer

director · Since 26/03/2024

British · England · Age 36

Former

Amber Welham

director · Resigned 08/11/2019

Rachel Elizabeth Norton

director · Resigned 08/11/2019

Karen Susan Peel

director · Resigned 08/11/2019

Tania Marie Shingleton

director · Resigned 08/11/2019

Hugh Alexander Costello

director · Resigned 03/11/2020

Matthew David Norton

director · Resigned 18/01/2023

Graham Peel

director · Resigned 15/01/2024

Ross Adam Branigan

director · Resigned 14/03/2024

Matthew Philip Simcox

director · Resigned 26/03/2024

Timothy John Statham

director · Resigned 27/06/2025

Persons with Significant Control

Bgf Gp Limited

25–50% shares
25–50% votes

13-15 York Buildings, York Buildings, London, WC2N 6JU

Reg: 10657217 · England & Wales · Private Limited Company

Notified 08/11/2019

Former PSCs

Mr James Charles Welham

Ceased 31/07/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Technical Centre
2026-07-22

TECHNICAL CENTRE

post townDiss
2026-07-22

DISS

officer appointedARCHER, James
2026-07-22
officer appointedROBSON, Adam David
2026-07-22
officer appointedSHINGLETON, James Ravi
2026-07-22
officer appointedWELHAM, James Charles
2026-07-22