Bf1systems Limited
Company Profile
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MediumBf1systems Limited
02902036•Private Limited With Share Capital
Technical Centre, Owen Road, Diss, IP224ER
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Incorporated
24/02/1994
Company Age
32 years
Directors
3
Employees
80
SIC Code
27320
Risk
very low risk
Company Overview
Registration, classification & business activity
Bf1systems Limited (02902036) is a private limited with share capital incorporated on 24/02/1994 (32 years old) and registered in diss, IP224ER. The company operates under SIC code 27320 and is classified as Medium.
Bf1systems limited is an electrical/electronic manufacturing company based out of technical centre owen road, diss, united kingdom.
Private Limited With Share Capital
SIC: 27320
Medium
Incorporated 24/02/1994
IP224ER
80 employees
Financial Overview
Total Assets
£10.00M
Liabilities
£3.92M
Net Assets
£6.08M
Turnover
£16.25M
Cash
£1.59M
Key Metrics
80
Employees
3
Directors
1
Shareholders
7
Patents
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Auditors Resignation Company
Category:Auditors
Date:21-01-2015
Auditors Resignation Company
Category:Auditors
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Auditors Resignation Company
Category:Auditors
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Auditors Resignation Company
Category:Auditors
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Sail Address Company
Category:Address
Date:01-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2011
Auditors Resignation Company
Category:Auditors
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Termination Secretary Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Legacy
Category:Mortgage
Date:21-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2011
Change Of Name Notice
Category:Change Of Name
Date:20-01-2011
Legacy
Category:Mortgage
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Auditors Resignation Company
Category:Auditors
Date:09-02-2010
Auditors Resignation Company
Category:Auditors
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date26/07/2025
Latest Accounts31/01/2025
Trading Addresses
Technical Centre, Owen Road, Diss, Norfolk, IP224ER
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