Bf1systems Limited

Active02902036 Private limited company
Incorporated
24 February 1994 (32 years)
Previously known as
Beru F1 Systems Limited (until 20 January 2011)
F1 Harness Systems Limited (until 12 March 2003)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of other electronic and electric wires and cables (27320)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Technical Centre
Owen Road
Diss
IP22 4ER

Filing status

Accounts due
31 December 2027
Last accounts
31 January 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
Also at BF1 Technologies Limited, BF1 Solutions Limited
British
Born March 1982 (44)
Welham, James Charles
Secretary · Appointed 19 September 2011
Director · Appointed 14 January 2011
Also at BF1 Technologies Limited, Bf1electronics Limited, BF1 Solutions Limited · more companies
British
Born May 1980 (46)
Officer history (31 former)
27 June 2025
Resigned Statham, Timothy John as Director
5 June 2024
Appointed Statham, Timothy John as Director
14 March 2024
Resigned Branigan, Ross Adam as Director
15 January 2024
Resigned Peel, Graham as Director
18 January 2023
Resigned Norton, Matthew David as Director
18 January 2022
Appointed Branigan, Ross Adam as Director
8 November 2019
Resigned Welham, Amber as Director
8 November 2019
Resigned Norton, Rachel Elizabeth as Director
8 November 2019
Resigned Peel, Karen Susan as Director
8 November 2019
Resigned Shingleton, Tania Marie as Director
9 April 2019
Appointed Norton, Rachel Elizabeth as Director
9 April 2019
Appointed Peel, Karen Susan as Director
9 April 2019
Appointed Shingleton, Tania Marie as Director
9 April 2019
Appointed Welham, Amber as Director
31 July 2018
Resigned Roberts, Simon as Director
31 July 2018
Resigned Skipper, Gavin Mark as Director
25 April 2017
Resigned Moss, Anthony as Director
1 November 2016
Appointed Moss, Anthony as Director
1 November 2016
Appointed Roberts, Simon as Director
1 November 2016
Resigned Bailey, John Michael as Director
1 November 2016
Appointed Skipper, Gavin Mark as Director
1 November 2016
Appointed Norton, Matthew David as Director
1 November 2016
Appointed Shingleton, James Ravi as Director
1 November 2016
Appointed Peel, Graham as Director
1 November 2016
Resigned Bailey, Deborah Lyn as Director
17 April 2013
Appointed Bailey, Deborah Lyn as Director
19 September 2011
Appointed Welham, James Charles as Secretary
14 January 2011
Resigned Edel, Karsten as Secretary
14 January 2011
Resigned Knoedler, Markus Michael as Director
14 January 2011
Appointed Welham, James Charles as Director
3 November 2009
Resigned Cleary, Shay as Director
15 January 2009
Appointed Edel, Karsten as Secretary
15 January 2009
Appointed Knoedler, Markus Michael as Director
15 January 2009
Resigned Meschkat, Reinhard, Dr as Director
15 January 2009
Resigned Sanz, Alexander as Secretary
11 December 2007
Resigned Podeswa, Rainer, Dr as Director
28 June 2007
Appointed Meschkat, Reinhard, Dr as Director
28 June 2007
Resigned Von Maltzan, Marco as Director
31 May 2005
Resigned Swarts, Etienne as Director
1 May 2005
Appointed Bailey, John Michael as Director
1 May 2005
Appointed Cleary, Shay as Director
1 April 2004
Resigned Rice, Andrew as Director
1 April 2004
Resigned Bailey, John as Director
1 April 2003
Appointed Von Maltzan, Marco as Director
31 March 2003
Resigned Ruetz, Ulrich as Director
20 September 2002
Resigned Candler, Clive Robert as Director
20 February 2002
Appointed Podeswa, Rainer, Dr as Director
20 February 2002
Appointed Sanz, Alexander as Secretary
20 February 2002
Resigned Candler, Laura Claire as Secretary
20 February 2002
Appointed Ruetz, Ulrich as Director
21 January 2002
Resigned Leitch, Andrew Charles as Director
30 April 2001
Appointed Leitch, Andrew Charles as Director
8 March 2001
Appointed Rice, Andrew as Director
1 March 2001
Appointed Swarts, Etienne as Director
1 March 2001
Appointed Bailey, John as Director
7 July 1999
Appointed Candler, Laura Claire as Secretary
7 July 1999
Resigned Young, David Edward Charles as Director
7 July 1999
Resigned Candler, Clive Robert as Secretary
14 October 1995
Appointed Young, David Edward Charles as Director
14 October 1995
Resigned Nicholls, Lisa Ann as Director
24 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1994
Appointed Nicholls, Lisa Ann as Director
24 February 1994
Appointed Candler, Clive Robert as Secretary
24 February 1994
Appointed Candler, Clive Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07384562

Holdings 2

Companies where Bf1systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 187

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
3 November 2026Satisfaction of a charge in full
30 September 2026Current accounting period extended
8 September 2026Full accounts31 January 2026
29 May 2026Confirmation statement with no updates29 May 2026
Show all 187 filings

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