• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-10-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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  • 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

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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

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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

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  • legacy (1998-03-30) - 363s

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  • accounts-with-accounts-type-small (1998-01-06) - AA

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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

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  • legacy (1996-03-29) - 363s

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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

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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

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