Back to search

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

31/01/2026

group

Next accounts due

31/12/2027

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

Also on 6 other boards

Mr James Ravi Shingleton

director · Since 31/07/2018

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Sebastian Robert Brinkenfeldt

director · Since 17/08/2026

SWEDISH · SWEDEN

Mr Andrew Thomas Lister

director · Since 17/08/2026

BRITISH · ENGLAND

Mr Lars Andreas Heder

director · Since 17/08/2026

SWEDISH · SWEDEN

James Charles Welham

director · Since 23/05/2018

British · United Kingdom

James Ravi Shingleton

director · Since 31/07/2018

British · England

Adam David Robson

director · Since 08/11/2019

British · England

James Archer

director · Since 26/03/2024

British · England

Former

Karen Susan Peel

director · Resigned 08/11/2019

Tania Marie Shingleton

director · Resigned 08/11/2019

Amber Welham

director · Resigned 08/11/2019

Rachel Elizabeth Norton

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

Mr Adam David Robson

director · Resigned 17/08/2026

Mr James Archer

director · Resigned 17/08/2026

Persons with Significant Control

Lagercrantz Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04209447 · The Registrar For Companies · Private Limited Company

Notified 17/08/2026

Former PSCs

Mr James Charles Welham

Ceased 31/07/2018

Bgf Gp Limited

Ceased 17/08/2026

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Technical Centre
2026-07-22

TECHNICAL CENTRE

post town → Diss
2026-07-22

DISS

officer appointed → ARCHER, James
2026-07-22
officer appointed → ROBSON, Adam David
2026-07-22
officer appointed → SHINGLETON, James Ravi
2026-07-22
officer appointed → WELHAM, James Charles
2026-07-22