Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Bf1electronics Limited
- Incorporated
- 22 September 2010 (16 years)
- Previously known as
- Bf1systems Limited (until 20 January 2011)Friars 636 Limited (until 21 December 2010)
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- The Technical CentreOwen RoadDissIP22 3ER
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2016
British
Born May 1980 (46)
Welham, James Charles
Secretary · Appointed 19 September 2011
British
Officer history (6 former)
27 June 2025
5 June 2024
14 March 2024
18 January 2022
1 November 2016
1 November 2016
1 November 2016
17 April 2013
19 September 2011
Appointed Welham, James Charles as Secretary
19 September 2011
13 October 2010
13 October 2010
22 September 2010
22 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10400812
Holdings 2
Companies where Bf1electronics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited This company Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Marsden Weighing Machine Group Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Current accounting period extended | |||
| 8 September 2026 | Full accounts | 31 January 2026 | ||
| 20 July 2026 | Satisfaction of a charge in full | |||
| 26 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 29 July 2025 | Full accounts | 31 January 2025 |
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