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Home > England & Wales Companies > BF1 LIMITED
Company Information for

BF1 LIMITED

C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
06433051
Private Limited Company
Active

Company Overview

About Bf1 Ltd
BF1 LIMITED was founded on 2007-11-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Bf1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BF1 LIMITED
 
Legal Registered Office
C/O BISHOP FLEMING LLP
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1
 
Filing Information
Company Number 06433051
Company ID Number 06433051
Date formed 2007-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 00:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BF1 LIMITED
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Companies with same name BF1 LIMITED
The following companies were found which have the same name as BF1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BF1 CENTRE SDN. BHD. Unknown
BF1 ENTERPRISES LTD 3 ROOLEY CLOSE BRADFORD WEST YORKSHIRE BD5 8JL Active Company formed on the 2013-10-28
BF1 ENTERPRISES LLC New Jersey Unknown
BF1 FILMS LLC California Unknown
BF1 HOLDINGS LLC 1667 51ST STREET Kings BROOKLYN NY 11204 Active Company formed on the 2015-01-02
BF1 HOLDINGS LIMITED THE TECHNICAL CENTRE OWEN ROAD DISS NORFOLK IP22 4ER Dissolved Company formed on the 2015-05-05
BF1 MOTORSPORT HOLDINGS LIMITED THE TECHNICAL CENTRE OWEN ROAD DISS NORFOLK IP22 3ER Active Company formed on the 1999-06-15
BF1 PROPERTIES LLC California Unknown
BF1 PTY LTD SA 5067 Active Company formed on the 2014-09-09
BF1 SOLUTIONS LIMITED TECHNICAL CENTRE OWEN ROAD DISS NORFOLK IP22 4ER Active Company formed on the 2018-05-23
BF1 TECHNOLOGIES LIMITED THE TECHNICAL CENTRE OWEN ROAD DISS IP22 4ER Active Company formed on the 2016-09-29
BF1, INC. 5TH FLOOR 201 W. BIG BEAVER RD. TROY 480844160 Michigan UNKNOWN Company formed on the 0000-00-00
BF1, LLC 100 WEST CYPRESS CREEK ROAD, SUITE 935 FT. LAUDERDALE FL 33309 Inactive Company formed on the 2002-12-11
BF10, LLC 100 WEST CYPRESS CREEK ROAD FT. LAUDERDALE FL 33309 Inactive Company formed on the 2002-12-23
BF1014, INC. 158 WEST BOSTON POST ROAD Westchester MAMARONECK NY 10543 Active Company formed on the 2017-01-04
BF1015, L.L.C. 1106 SAPOLIL RD WALLA WALLA WA 993620000 Dissolved Company formed on the 2013-02-19
BF104, L.L.C. 1106 SAPOLIL RD WALLA WALLA WA 993620000 Dissolved Company formed on the 2013-02-19
Bf11 LLC Connecticut Unknown
BF13A TF SOLAR LIMITED 1ST FLOOR 25 KING STREET BRISTOL BS1 4PB Active Company formed on the 2021-04-22
BF14, INC. 2965 ARBOR PLACE DECATUR GA 30034 Admin. Dissolved Company formed on the 2003-03-13

Company Officers of BF1 LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK MICHAEL BINSTEAD
 Company Secretary 2007-11-21
FREDERICK MICHAEL BINSTEAD
 Director 2007-11-21
KYPROS HARRISON
 Director 2007-11-21
GARY LESLIE JOHN PIMM
 Director 2007-11-21
TIMOTHY PATRICK QUIRKE
 Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN GRIFFIN
 Director 2007-11-21 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK MICHAEL BINSTEAD CITY FINANCIAL PLANNING (EXETER) LIMITED Company Secretary 2007-10-15 CURRENT 1998-07-30 Active
FREDERICK MICHAEL BINSTEAD CORPORATE BUSINESS SPECIALISTS LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
FREDERICK MICHAEL BINSTEAD CITY FINANCIAL PLANNING (EXETER) LIMITED Director 2003-11-12 CURRENT 1998-07-30 Active
FREDERICK MICHAEL BINSTEAD CITY FINANCIAL PLANNING LIMITED Director 2000-01-11 CURRENT 1996-07-15 Active
KYPROS HARRISON CITY FINANCIAL PLANNING (EXETER) LIMITED Director 2003-11-12 CURRENT 1998-07-30 Active
KYPROS HARRISON CITY FINANCIAL PLANNING LIMITED Director 2000-01-11 CURRENT 1996-07-15 Active
GARY LESLIE JOHN PIMM 12 ST MARY STREET MANAGEMENT COMPANY LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
GARY LESLIE JOHN PIMM FW GROUP HOLDINGS LTD Director 2007-11-21 CURRENT 2007-11-21 Active
GARY LESLIE JOHN PIMM BATH & CITY FINANCIAL LIMITED Director 2007-09-24 CURRENT 2007-09-06 Dissolved 2016-03-22
GARY LESLIE JOHN PIMM 2A BLAKE STREET MANAGEMENT COMPANY LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
GARY LESLIE JOHN PIMM CITY FINANCIAL PLANNING (EXETER) LIMITED Director 2003-11-12 CURRENT 1998-07-30 Active
GARY LESLIE JOHN PIMM CITY FINANCIAL PLANNING LIMITED Director 1999-12-01 CURRENT 1996-07-15 Active
TIMOTHY PATRICK QUIRKE FW GROUP HOLDINGS LTD Director 2007-11-21 CURRENT 2007-11-21 Active
TIMOTHY PATRICK QUIRKE BATH & CITY FINANCIAL LIMITED Director 2007-09-06 CURRENT 2007-09-06 Dissolved 2016-03-22
TIMOTHY PATRICK QUIRKE CITY FINANCIAL PLANNING (EXETER) LIMITED Director 2003-11-12 CURRENT 1998-07-30 Active
TIMOTHY PATRICK QUIRKE CITY FINANCIAL PLANNING LIMITED Director 2001-12-05 CURRENT 1996-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17Director's details changed for Mr Frederick Michael Binstead on 2023-01-17
2023-01-17Director's details changed for Timothy Patrick Quirke on 2023-01-17
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-21PSC09Withdrawal of a person with significant control statement on 2019-01-21
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PATRICK QUIRKE
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-01-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFIN
2012-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-24AR0121/11/11 ANNUAL RETURN FULL LIST
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-08AR0121/11/10 ANNUAL RETURN FULL LIST
2009-12-21AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK QUIRKE / 21/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KYPROS HARRISON / 21/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GRIFFIN / 21/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BINSTEAD / 21/11/2009
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-01363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 16 QUEEN SQUARE BRISTOL BS1 4NT
2007-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BF1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BF1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BF1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BF1 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BF1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BF1 LIMITED
Trademarks
We have not found any records of BF1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BF1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BF1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BF1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
BF1 LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 345,000

CategoryAward Date Award/Grant
SILOET 2: Project 9 Integrated Accessories Raft System : Large 2013-01-01 £ 345,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BF1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6FL