BF1SYSTEMS LIMITED

BF1SYSTEMS LIMITED is an active private limited company, incorporated on 24 February 1994. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and one other classification. The company's registered office is on Owen Road, Diss. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. BF1SYSTEMS LIMITED previously had the company name BERU F1 SYSTEMS LIMITED. The company has 11 mortgage charges, three of which are outstanding.

Company Information

Company Number02902036
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1TECHNICAL CENTRE
Address Line 2OWEN ROAD
Post TownDISS
CountyNORFOLK
PostcodeIP22 4ER

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges3
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
27320 - Manufacture of other electronic and electric wires and cables

Company Name History

From 20/01/2011 onwards:
BF1SYSTEMS LIMITED
Prior to 20/01/2011:
BERU F1 SYSTEMS LIMITED

Directors

(The company's officers)
MR JAMES RAVI SHINGLETON
(~42 year old British national)
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2016
MR JAMES CHARLES WELHAM
(~43 year old British national)
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2011
MR JAMES CHARLES WELHAM
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
  • Current Secretary
Appointed on 19/09/2011

Connections

(Shared officers)
  • MR JAMES CHARLES WELHAM
  • MR JAMES RAVI SHINGLETON
  • MR JAMES CHARLES WELHAM
  • MR JAMES RAVI SHINGLETON
  • MR JAMES CHARLES WELHAM
  • MR JAMES CHARLES WELHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BF1SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, IP22 4ER.

Map of BF1SYSTEMS LIMITED at local scale
Map of BF1SYSTEMS LIMITED at local scale
Map of BF1SYSTEMS LIMITED at district scale
Map of BF1SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP22 4ER

Other companies with registered offices in IP22 4ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)