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Bf1systems Limited
Bf1systems Limited is an active company incorporated on 24 February 1994 with the registered office located in Diss, Norfolk. Bf1systems Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02902036
Private limited company
Age
31 years
Incorporated
24 February 1994
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
14 June 2025
(2 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Bf1systems Limited
Contact
Address
Technical Centre
Owen Road
Diss
Norfolk
IP22 4ER
Same address for the past
7 years
Companies in IP22 4ER
Telephone
01379646200
Email
Available in Endole App
Website
Bf1systems.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Charles Welham
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1980
Timothy John Statham
Director • Finance Director • British • Lives in England • Born in Apr 1971
Mr James Ravi Shingleton
Director • Business Development Director • British • Lives in England • Born in Mar 1982
BF1 Electronics Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BF1 Technologies Limited
Mr James Charles Welham, Mr James Ravi Shingleton, and 1 more are mutual people.
Active
BF1 Solutions Limited
Mr James Charles Welham, Mr James Ravi Shingleton, and 1 more are mutual people.
Active
BF1 Motorsport Holdings Limited
Mr James Charles Welham and Timothy John Statham are mutual people.
Active
Bf1electronics Limited
Mr James Charles Welham and Timothy John Statham are mutual people.
Active
Ka Sensors Ltd
Timothy John Statham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£1.59M
Increased by £313K (+24%)
Turnover
£16.25M
Decreased by £1.66M (-9%)
Employees
80
Increased by 3 (+4%)
Total Assets
£10M
Decreased by £867K (-8%)
Total Liabilities
-£3.92M
Decreased by £1.75M (-31%)
Net Assets
£6.09M
Increased by £880K (+17%)
Debt Ratio (%)
39%
Decreased by 12.95% (-25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Timothy John Statham Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Timothy John Statham Appointed
1 Year 3 Months Ago on 5 Jun 2024
Ross Adam Branigan Resigned
1 Year 5 Months Ago on 14 Mar 2024
Graham Peel Resigned
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
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Get Credit Report
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Documents
Full accounts made up to 31 January 2025
Submitted on 29 Jul 2025
Termination of appointment of Timothy John Statham as a director on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 January 2024
Submitted on 5 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Timothy John Statham as a director on 5 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Ross Adam Branigan as a director on 14 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Graham Peel as a director on 15 January 2024
Submitted on 2 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
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Repayment History
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