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Company Information for

BF1 TECHNOLOGIES LIMITED

THE TECHNICAL CENTRE, OWEN ROAD, DISS, IP22 4ER,
Company Registration Number
10400812
Private Limited Company
Active

Company Overview

About Bf1 Technologies Ltd
BF1 TECHNOLOGIES LIMITED was founded on 2016-09-29 and has its registered office in Diss. The organisation's status is listed as "Active". Bf1 Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BF1 TECHNOLOGIES LIMITED
 
Legal Registered Office
THE TECHNICAL CENTRE
OWEN ROAD
DISS
IP22 4ER
 
Filing Information
Company Number 10400812
Company ID Number 10400812
Date formed 2016-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 27/10/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 16:24:43
Primary Source:Companies House
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Company Officers of BF1 TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID NORTON
 Director 2016-11-01
GRAHAM PEEL
 Director 2016-11-01
SIMON ROBERTS
 Director 2016-11-01
JAMES RAVI SHINGLETON
 Director 2016-11-01
GAVIN MARK SKIPPER
 Director 2016-11-01
JAMES CHARLES WELHAM
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MOSS
 Director 2016-11-01 2017-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID NORTON BF1SYSTEMS LIMITED Director 2016-11-01 CURRENT 1994-02-24 Active
MATTHEW DAVID NORTON FD INVESTMENTS LIMITED Director 2015-06-02 CURRENT 2011-12-19 Active
MATTHEW DAVID NORTON BF1 HOLDINGS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-10-04
GRAHAM PEEL BF1SYSTEMS LIMITED Director 2016-11-01 CURRENT 1994-02-24 Active
GRAHAM PEEL CAMBRIDGE SOLAR TECHNOLOGY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Dissolved 2015-06-23
GRAHAM PEEL MDLC CONSULTANTS LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2018-05-01
SIMON ROBERTS BF1SYSTEMS LIMITED Director 2016-11-01 CURRENT 1994-02-24 Active
SIMON ROBERTS FD INVESTMENTS LIMITED Director 2015-06-02 CURRENT 2011-12-19 Active
JAMES RAVI SHINGLETON BF1SYSTEMS LIMITED Director 2016-11-01 CURRENT 1994-02-24 Active
JAMES RAVI SHINGLETON FD INVESTMENTS LIMITED Director 2015-06-02 CURRENT 2011-12-19 Active
JAMES RAVI SHINGLETON BF1 HOLDINGS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-10-04
GAVIN MARK SKIPPER BF1SYSTEMS LIMITED Director 2016-11-01 CURRENT 1994-02-24 Active
GAVIN MARK SKIPPER FD INVESTMENTS LIMITED Director 2015-06-02 CURRENT 2011-12-19 Active
JAMES CHARLES WELHAM BF1 SOLUTIONS LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active
JAMES CHARLES WELHAM BF1ELECTRONICS LIMITED Director 2016-11-01 CURRENT 2010-09-22 Active
JAMES CHARLES WELHAM BF1 MOTORSPORT HOLDINGS LIMITED Director 2016-11-01 CURRENT 1999-06-15 Active
JAMES CHARLES WELHAM FD INVESTMENTS LIMITED Director 2015-06-02 CURRENT 2011-12-19 Active
JAMES CHARLES WELHAM BF1 HOLDINGS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-10-04
JAMES CHARLES WELHAM BF1SYSTEMS LIMITED Director 2011-01-14 CURRENT 1994-02-24 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
2024-03-14APPOINTMENT TERMINATED, DIRECTOR ROSS ADAM BRANIGAN
2024-02-02APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEEL
2023-10-25FULL ACCOUNTS MADE UP TO 31/01/23
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID NORTON
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-01-18DIRECTOR APPOINTED MR ROSS ADAM BRANIGAN
2022-01-18AP01DIRECTOR APPOINTED MR ROSS ADAM BRANIGAN
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/01/20
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-10-10PSC02Notification of Bf1 Solutions Limited as a person with significant control on 2018-07-31
2018-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SKIPPER
2018-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104008120001
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-28PSC07CESSATION OF JAMES CHARLES WELHAM AS A PSC
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-28PSC07CESSATION OF JAMES CHARLES WELHAM AS A PSC
2017-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-08-11AA01Previous accounting period shortened from 30/09/17 TO 31/01/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-11SH02Sub-division of shares on 2017-04-25
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS
2016-12-28RES01ADOPT ARTICLES 28/12/16
2016-12-07AP01DIRECTOR APPOINTED MR ANTHONY MOSS
2016-12-06AP01DIRECTOR APPOINTED MR GRAHAM PEEL
2016-12-06AP01DIRECTOR APPOINTED MR JAMES RAVI SHINGLETON
2016-12-06AP01DIRECTOR APPOINTED MR MATTHEW DAVID NORTON
2016-12-06AP01DIRECTOR APPOINTED MR GAVIN MARK SKIPPER
2016-12-06AP01DIRECTOR APPOINTED MR SIMON ROBERTS
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-06SH0101/11/16 STATEMENT OF CAPITAL GBP 7
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 104008120001
2016-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BF1 TECHNOLOGIES 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 TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BF1 TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BF1 TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BF1 TECHNOLOGIES LIMITED
Trademarks
We have not found any records of BF1 TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BF1 TECHNOLOGIES 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 (64209 - Activities of other holding companies n.e.c.) as BF1 TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BF1 TECHNOLOGIES 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
The Technology Strategy Board has not awarded BF1 TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BF1 TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode IP22 4ER