This company is commonly known as Bf1 Solutions Limited. The company was founded 6 years ago and was given the registration number 11377708. The firm's registered office is in DISS. You can find them at Technical Centre, Owen Road, Diss, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BF1 SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 11377708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2018 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Technical Centre, Owen Road, Diss, Norfolk, United Kingdom, IP22 4ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 26 March 2024 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 08 November 2019 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 31 July 2018 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 23 May 2018 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 18 January 2022 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 08 November 2019 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 31 July 2018 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 09 April 2019 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 31 July 2018 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 09 April 2019 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 09 April 2019 | Active |
| Watergate House, York Buildings, London, England, WC2N 6JU | Director | 03 November 2020 | Active |
| Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER | Director | 09 April 2019 | Active |
| Bgf Gp Limited | ||
| Notified on | : | 08 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15 York Buildings, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr James Charles Welham | ||
| Notified on | : | 23 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Technical Centre, Owen Road, Diss, United Kingdom, IP22 4ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Capital | Capital return purchase own shares. | Download |
| 2023-11-14 | Capital | Capital cancellation shares. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Incorporation | Memorandum articles. | Download |
| 2022-08-15 | Resolution | Resolution. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-23 | 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 group. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Capital | Capital allotment shares. | Download |
| 2019-11-29 | Resolution | Resolution. | Download |
| 2019-11-27 | Capital | Capital name of class of shares. | Download |
| 2019-11-27 | Capital | Capital variation of rights attached to shares. | Download |
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