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BF1 Technologies Limited

BF1 Technologies Limited is an active company incorporated on 29 September 2016 with the registered office located in Diss, Norfolk. BF1 Technologies Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10400812
Private limited company
Age
9 years
Incorporated 29 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
The Technical Centre
Owen Road
Diss
IP22 4ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • British • Lives in England • Born in Mar 1982
Director • Finance Director • British • Lives in UK • Born in May 1980
BF1 Solutions Limited
PSC
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Mutual Companies
Bf1systems Limited
James Ravi Shingleton and James Charles Welham are mutual people.
Active
BF1 Solutions Limited
James Ravi Shingleton and James Charles Welham are mutual people.
Active
BF1 Motorsport Holdings Limited
James Charles Welham is a mutual person.
Active
Bf1electronics Limited
James Charles Welham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.6M
Same as previous period
Total Liabilities
-£9
Same as previous period
Net Assets
£3.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Full Accounts Submitted
4 Months Ago on 29 Jul 2025
Timothy John Statham Resigned
5 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Mr Timothy John Statham Appointed
1 Year 6 Months Ago on 5 Jun 2024
Ross Adam Branigan Resigned
1 Year 9 Months Ago on 14 Mar 2024
Graham Peel Resigned
1 Year 11 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
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 28 September 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 5 Aug 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 28 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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