Bf1systems Limited. Head office in Diss. Check Director.

Bf1systems Limited, Diss

Bf1Systems Limited is a private limited company. Once, it was called Beru F1 Systems Limited (it was changed on 2011-01-20). Situated at Technical Centre, Owen Road, Diss IP22 4ER, the aforementioned 25 years old enterprise was incorporated on 1994-02-24 and is officially categorised as "manufacture of other electronic and electric wires and cables" (Standard Industrial Classification code: 27320), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
8 directors can be found in the company: Tania S. (appointed on 09 April 2019), Karen P. (appointed on 09 April 2019), Rachel N. (appointed on 09 April 2019). Moving to the secretaries (1 in total), we can name: James W. (appointed on 19 September 2011).

About
Name: Bf1systems Limited
Number: 02902036
Incorporation date: 1994-02-24
End of financial year: 31 January


Address:	Technical Centre Owen Road Diss IP22 4ER
SIC code:	27320 - Manufacture of other electronic and electric wires and cables 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Bf1 Electronics Limited

6 April 2016

Address	Technical Centre Owen Road, Diss, Norfolk, IP22 4ER, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07384562
Nature of control:	75,01-100% shares

The target date for Bf1Systems Limited confirmation statement filing is 2020-06-28. The previous one was submitted on 2019-06-14. The due date for the next accounts filing is 31 October 2019. Latest accounts filing was sent for the time up to 31 January 2018.

1 person of significant control is reported in the official register, a solitary business Bf1 Electronics Limited who owns over 3/4 of shares. This corporate PSC is located at Owen Road, IP22 4ER Diss, Norfolk.

Company filing

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AA	Full accounts for the period ending 31st January 2018 filed on: 17th, September 2018 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 31st January 2018 filed on: 17th, September 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 7th, August 2017 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 11th, October 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th June 2016: 100.00 GBP capital
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 14th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th February 2016: 100.00 GBP capital
AA	Full accounts for the period ending 31st January 2015 filed on: 3rd, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th February 2015: 100.00 GBP capital
AA	Full accounts for the period ending 31st January 2014 filed on: 6th, November 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th February 2014: 100.00 GBP capital
AA	Full accounts for the period ending 31st January 2013 filed on: 24th, May 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 21st, June 2012 \| accounts	Free Download (24 pages)
AA01	Accounting reference date changed from 14th January 2012 to 31st January 2012 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 14th January 2011 filed on: 13th, June 2012 \| accounts	Free Download (24 pages)
AA01	Current accounting period shortened from 31st December 2011 to 14th January 2011 filed on: 1st, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, June 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, August 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (22 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (22 pages)
363a	Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 22nd, December 2006 \| accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 22nd, November 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 25th, June 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 25th, June 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/03/03 annual return
AA	Full accounts for the period ending 31st July 2002 filed on: 30th, September 2002 \| accounts	Free Download (20 pages)
363s	Annual return up to 20th March 2002 with shareholders record filed on: 20th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 4th, March 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to 28th February 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 31st July 2000 filed on: 28th, November 2000 \| accounts	Free Download (18 pages)
363s	Annual return up to 18th April 2000 with shareholders record filed on: 18th, April 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 18th, April 2000 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 16th, March 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th March 1998 with shareholders record filed on: 30th, March 1998 \| annual return
AA	Small-sized company accounts made up to 31st July 1997 filed on: 6th, January 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 7th, April 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 25th February 1997 with shareholders record filed on: 25th, February 1997 \| annual return	Free Download (4 pages)
363(288)	25th February 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 29th March 1996 with shareholders record filed on: 29th, March 1996 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Small-sized company accounts made up to 31st July 1995 filed on: 18th, October 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to 31st August 1995 with shareholders record filed on: 31st, August 1995 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/08 to 31/07 filed on: 30th, June 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 12th, October 1994 \| accounts

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