Company Profile
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MediumBf1 Solutions Limited
11377708•Private Limited With Share Capital
Technical Centre Owen Road, Diss, Norfolk, IP224ER
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Incorporated
23/05/2018
Company Age
8 years
Directors
5
Employees
183
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bf1 Solutions Limited (11377708) is a private limited with share capital incorporated on 23/05/2018 (8 years old) and registered in norfolk, IP224ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Bf1systems, founded in 1994, is a market leading provider of electrical, electronic & composite solutions to clients within the motorsport, automotive, aerospace and sports industries. bf1systems components are featured on world championship winning vehicles in all top level motorsport disciplines i...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/05/2018
IP224ER
183 employees
Financial Overview
Total Assets
£10.19M
Liabilities
£4.59M
Net Assets
£5.60M
Turnover
£20.97M
Cash
£2.01M
Key Metrics
183
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Memorandum Articles
Category:Incorporation
Date:27-08-2026
Resolution
Category:Resolution
Date:27-08-2026
Capital Allotment Shares
Category:Capital
Date:18-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Capital Cancellation Shares
Category:Capital
Date:19-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2024
Capital Cancellation Shares
Category:Capital
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2023
Capital Cancellation Shares
Category:Capital
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Resolution
Category:Resolution
Date:29-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2019
Resolution
Category:Resolution
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Incorporation Company
Category:Incorporation
Date:23-05-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date26/07/2025
Latest Accounts31/01/2025
Trading Addresses
Technical Centre Owen Road, Diss, Norfolk Ip22 4Er, IP224ERRegistered
Related Companies
10
Contact
bf1systems.com
Technical Centre Owen Road, Diss, Norfolk, IP224ER