Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
BF1 Solutions Limited
- Incorporated
- 23 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Directors
- Lars Andreas HederSebastian Robert Brinkenfeldt
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Technical CentreOwen RoadDissIP22 4ER
Officers 5 active
Officer details are public data from the Companies House register.
Heder, Lars Andreas
Director · Appointed 17 August 2026
Swedish
Born March 1972 (54)
Brinkenfeldt, Sebastian Robert
Director · Appointed 17 August 2026
Swedish
Born April 1991 (35)
Director · Appointed 17 August 2026
British
Born October 1977 (49)
Director · Appointed 31 July 2018
British
Born March 1982 (44)
Director · Appointed 23 May 2018
British
Born May 1980 (46)
Officer history (12 former)
17 August 2026
Appointed Brinkenfeldt, Sebastian Robert as Director
17 August 2026
17 August 2026
Appointed Heder, Lars Andreas as Director
17 August 2026
17 August 2026
27 June 2025
5 April 2024
26 March 2024
26 March 2024
14 March 2024
15 January 2024
18 January 2023
18 January 2022
3 November 2020
3 November 2020
8 November 2019
8 November 2019
8 November 2019
8 November 2019
8 November 2019
8 November 2019
9 April 2019
9 April 2019
9 April 2019
9 April 2019
31 July 2018
31 July 2018
31 July 2018
23 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04209447
Former controllers (2)
17 August 2026
Ceased BGF GP Limited — Owns 25–50% of shares
31 July 2018
Group structure 22 shown
Ownership group derived from the Companies House PSC register
BF1 Solutions Limited This company Owns 75–100% of shares
BF1 Technologies Limited 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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Memorandum and Articles of Association | |||
| 8 September 2026 | Group of companies' accounts | 31 January 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
London
Swansea
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →