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 Number | 02902036 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TECHNICAL CENTRE |
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Address Line 2 | OWEN ROAD |
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Post Town | DISS |
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County | NORFOLK |
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Postcode | IP22 4ER |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 19/09/2011
Connections
(Shared officers)
- MR JAMES RAVI SHINGLETON
- MR JAMES CHARLES WELHAM
- MR JAMES RAVI SHINGLETON
- 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 district scale
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)