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BF1SYSTEMS LIMITED - Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
Company Information
- Company registration number
- 02902036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technical Centre
- Owen Road
- Diss
- Norfolk
- IP22 4ER Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER UK
Management
- Managing Directors
- NORTON, Matthew David
- PEEL, Graham
- SHINGLETON, James Ravi
- WELHAM, James Charles
- Company secretaries
- WELHAM, James Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-24
- Age Of Company 1994-02-24 30 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Bf1 Electronics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERU F1 SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
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BF1SYSTEMS LIMITED Company Description
- BF1SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02902036. Its current trading status is "live". It was registered 1994-02-24. It was previously called BERU F1 SYSTEMS LIMITED. It has declared SIC or NACE codes as "26511". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at Technical Centre .
Get BF1SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bf1Systems Limited - Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
- 1994-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-06-27) - AD04
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mortgage-satisfy-charge-full (2018-04-18) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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auditors-resignation-company (2015-01-20) - AUD
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change-person-director-company-with-change-date (2015-05-08) - CH01
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auditors-resignation-company (2015-01-21) - AUD
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accounts-with-accounts-type-full (2015-09-03) - AA
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move-registers-to-sail-company-with-new-address (2015-11-10) - AD03
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change-person-director-company-with-change-date (2015-05-27) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-06) - AA
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auditors-resignation-company (2014-09-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-17) - AUD
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auditors-resignation-company (2013-10-09) - AUD
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accounts-with-accounts-type-full (2013-05-24) - AA
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auditors-resignation-company (2013-04-19) - AUD
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appoint-person-director-company-with-name (2013-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-account-reference-date-company-current-shortened (2012-06-01) - AA01
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accounts-with-accounts-type-full (2012-06-21) - AA
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change-account-reference-date-company-previous-extended (2012-06-15) - AA01
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accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
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legacy (2011-01-21) - MG01
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certificate-change-of-name-company (2011-01-20) - CERTNM
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legacy (2011-02-08) - MG01
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legacy (2011-01-20) - MG01
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termination-director-company-with-name (2011-01-31) - TM01
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change-of-name-notice (2011-01-20) - CONNOT
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termination-secretary-company-with-name (2011-01-31) - TM02
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accounts-with-accounts-type-full (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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auditors-resignation-company (2011-07-20) - AUD
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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change-sail-address-company (2011-11-01) - AD02
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appoint-person-director-company-with-name (2011-01-31) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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auditors-resignation-company (2010-02-09) - AUD
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auditors-resignation-company (2010-02-02) - AUD
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termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288b
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legacy (2009-02-19) - 288a
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-01-21) - 288b
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-08-11) - 288a
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legacy (2007-07-28) - 288b
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-07-04) - 225
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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legacy (2005-05-16) - 288a
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legacy (2005-06-22) - 288b
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legacy (2005-06-23) - 288a
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accounts-with-accounts-type-full (2005-11-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-25) - AA
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legacy (2004-05-21) - 288b
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legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-01) - 363s
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certificate-change-of-name-company (2003-03-12) - CERTNM
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legacy (2003-05-01) - 288b
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legacy (2003-06-20) - 288a
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legacy (2003-06-20) - 288b
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legacy (2003-11-27) - 225
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288c
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legacy (2002-02-26) - 288b
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-03-12) - 403a
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legacy (2002-03-13) - 288a
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legacy (2002-03-13) - 288b
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legacy (2002-03-20) - 363s
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-10-08) - 288c
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legacy (2002-10-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 363s
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legacy (2001-05-21) - 288a
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legacy (2001-11-13) - 403a
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legacy (2001-07-05) - 395
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legacy (2001-08-17) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-06-17) - 395
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accounts-with-accounts-type-full (2000-04-18) - AA
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legacy (2000-04-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
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accounts-with-accounts-type-small (1999-03-16) - AA
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legacy (1999-07-16) - 288b
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legacy (1999-07-28) - 155(6)a
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auditors-resignation-company (1999-07-16) - AUD
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legacy (1999-10-15) - 288b
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legacy (1999-07-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-30) - 363s
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accounts-with-accounts-type-small (1998-01-06) - AA
keyboard_arrow_right 1997
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legacy (1997-02-25) - 363s
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legacy (1997-07-07) - 395
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accounts-with-accounts-type-small (1997-04-07) - AA
keyboard_arrow_right 1996
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legacy (1996-03-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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legacy (1995-11-07) - 88(2)R
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accounts-with-accounts-type-small (1995-10-18) - AA
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legacy (1995-08-31) - 363s
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legacy (1995-08-08) - 287
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legacy (1995-06-30) - 225(1)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-12) - 224
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legacy (1994-09-14) - 395
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legacy (1994-08-18) - 395
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legacy (1994-03-07) - 288
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incorporation-company (1994-02-24) - NEWINC