BF1 SOLUTIONS LIMITED
TECHNICAL CENTRE, OWEN ROAD, DISS IP22 4ER- Active
- Private Limited Company
- Company No. 11377708
- Last Updated: 01 Mar 2024
Company Profile
BF1 SOLUTIONS LIMITED was incorporated on Wednesday, May 23, 2018 as a Private Limited Company with registered address in DISS. BF1 SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 16 days.
| Name | BF1 SOLUTIONS LIMITED |
|---|---|
| Company number | 11377708 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNICAL CENTRE OWEN ROAD DISS IP22 4ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Charles Welham Nationality: British |
Dates: Wednesday, May 23, 2018 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BF1 SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BF1 SOLUTIONS LIMITED | 23 May 2018 |