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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 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10400812
Private limited company
Age
8 years
Incorporated
29 September 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 September 2024
(11 months ago)
Next confirmation dated
28 September 2025
Due by
12 October 2025
(1 month remaining)
Last change occurred
6 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 BF1 Technologies Limited
Contact
Address
The Technical Centre
Owen Road
Diss
IP22 4ER
United Kingdom
Same address since
incorporation
Companies in IP22 4ER
Telephone
Unreported
Email
Unreported
Website
Bf1systems.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Charles Welham
Director • 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 Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bf1systems 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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
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
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 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
1 Year 11 Months Ago on 28 Sep 2023
Matthew David Norton Resigned
2 Years 7 Months Ago on 18 Jan 2023
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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 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
Termination of appointment of Matthew David Norton as a director on 18 January 2023
Submitted on 24 Jan 2023
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Repayment History
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