BF1SYSTEMS LIMITED
TECHNICAL CENTRE, OWEN ROAD, DISS IP22 4ER- Active
- Private Limited Company
- Company No. 02902036
- Last Updated: 01 Mar 2024
Company Profile
BF1SYSTEMS LIMITED was incorporated on Thursday, February 24, 1994 as a Private Limited Company with registered address in DISS. BF1SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 30 years 6 months and 23 days.
| Name | BF1SYSTEMS LIMITED |
|---|---|
| Company number | 02902036 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNICAL CENTRE OWEN ROAD DISS IP22 4ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bf1 Electronics Limited Owen Road, IP22 4ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BF1SYSTEMS LIMITED | 24 Feb 1994 |
| BERU F1 SYSTEMS LIMITED | 20 Jan 2011 |