This company is commonly known as Bf1 Motorsport Holdings Limited. The company was founded 24 years ago and was given the registration number 03789439. The firm's registered office is in DISS. You can find them at The Technical Centre, Owen Road, Diss, Norfolk. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BF1 MOTORSPORT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03789439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Technical Centre, Owen Road, Diss, IP22 3ER | Secretary | 19 September 2011 | Active |
| The Technical Centre, Owen Road, Diss, IP22 3ER | Director | 01 November 2016 | Active |
| 3 Eaton Gate, Mill Lane, Keswick, Norwich, NR4 6TP | Secretary | 15 June 1999 | Active |
| Roemerweg 4, Remseck, Germany, D-71686 | Secretary | 15 January 2009 | Active |
| Haus Nr.7, Ilsfeld-Pfahlhof, Germany, | Secretary | 20 February 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 15 June 1999 | Active |
| The Technical Centre, Owen Road, Diss, IP22 3ER | Director | 14 January 2011 | Active |
| The Technical Centre, Owen Road, Diss, IP22 3ER | Director | 18 January 2022 | Active |
| 3 Eaton Gate, Mill Lane, Keswick, Norwich, NR4 6TP | Director | 15 June 1999 | Active |
| August-Macke-Weg 3, Asperg, Germany, D-71679 | Director | 15 January 2009 | Active |
| Kalkofenstr.20, Walsdorf, Germany, | Director | 28 June 2007 | Active |
| Buchenstrabe 1 71717 Beilstein, Beilstein, Germany, | Director | 20 February 2002 | Active |
| Koehl Strasse 16, Ludwigsburg, Germany, 71636 | Director | 20 February 2002 | Active |
| Wehrlestrake 29, Munchen, Germany, | Director | 01 April 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 15 June 1999 | Active |
| Bf1 Electronics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Technical Centre, Owen Road, Diss, England, IP22 4ER |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Officers | Appoint person director company with name date. | Download |
| 2016-11-22 | Officers | Termination director company with name termination date. | Download |
| 2016-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Address | Move registers to sail company with new address. | Download |
| 2016-03-21 | Address | Change sail address company with new address. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type dormant. | Download |
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