BF1 Motorsport Holdings Limited

Active03789439 Private limited company
Incorporated
15 June 1999 (27 years)
Previously known as
Beru Motorsport Holdings Limited (until 20 January 2011)
Zica Holdings Limited (until 22 June 2004)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
The Technical Centre
Owen Road
Diss
IP22 3ER

Filing status

Accounts due
31 December 2027
Last accounts
31 January 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
Also at Bf1systems Limited, BF1 Technologies Limited, Bf1electronics Limited · more companies
British
Born May 1980 (46)
Welham, James Charles
Secretary · Appointed 19 September 2011
Officer history (14 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
18 January 2022
Appointed Branigan, Ross Adam as Director
1 November 2016
Resigned Bailey, John Michael as Director
1 November 2016
Appointed Welham, James Charles as Director
19 September 2011
Appointed Welham, James Charles as Secretary
14 January 2011
Resigned Knoedler, Markus Michael as Director
14 January 2011
Appointed Bailey, John Michael as Director
14 January 2011
Resigned Edel, Karsten as Secretary
15 January 2009
Resigned Sanz, Alexander as Secretary
15 January 2009
Appointed Knoedler, Markus Michael as Director
15 January 2009
Appointed Edel, Karsten as Secretary
15 January 2009
Resigned Meschkat, Reinhard, Dr as Director
11 December 2007
Resigned Podeswa, Rainer, Dr as Director
28 June 2007
Resigned Von Maltzan, Marco as Director
28 June 2007
Appointed Meschkat, Reinhard, Dr 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
Resigned Candler, Laura Claire as Secretary
20 February 2002
Appointed Podeswa, Rainer, Dr as Director
20 February 2002
Appointed Sanz, Alexander as Secretary
20 February 2002
Appointed Ruetz, Ulrich as Director
15 June 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 June 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 June 1999
Appointed Candler, Laura Claire as Secretary
15 June 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 June 1999
Appointed Candler, Clive Robert as Director
15 June 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 07384562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 January 2026
26 June 2026Register(s) moved to registered office address
26 June 2026Confirmation statement with no updates14 June 2026
29 July 2025Accounts for a dormant company31 January 2025
30 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Bf1electronics Limited

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