BF1 Technologies Limited

Active10400812 Private limited company
Incorporated
29 September 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
The Technical Centre
Owen Road
Diss
IP22 4ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 January 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born March 1982 (44)
Director · Appointed 29 September 2016
British
Born May 1980 (46)
Officer history (7 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
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 Roberts, Simon as Director
1 November 2016
Appointed Skipper, Gavin Mark as Director
1 November 2016
Appointed Shingleton, James Ravi as Director
1 November 2016
Appointed Norton, Matthew David as Director
1 November 2016
Appointed Moss, Anthony as Director
1 November 2016
Appointed Peel, Graham as Director
29 September 2016
Appointed Welham, James Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11377708
Former controllers (1)
1 November 2016
Ceased James Charles Welham — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited This company Owns 75–100% of shares
Bf1electronics Limited 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
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 45

DateDescriptionMade Up ToPagesPDF
30 September 2026Current accounting period extended
30 September 2026Confirmation statement with no updates28 September 2026
8 September 2026Full accounts31 January 2026
29 September 2025Confirmation statement with no updates28 September 2025
29 July 2025Full accounts31 January 2025
Show all 45 filings

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