BF1SYSTEMS LIMITED

Company number 02902036 · Monitor this company

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180 filings

Date	Filing
29 May 2026	Confirmation statement made on 2026-05-29 with no updates · 3 pages	View document
29 Jul 2025	Full accounts made up to 2025-01-31 · 34 pages	View document
23 Jun 2025	Confirmation statement made on 2025-06-14 with no updates · 3 pages	View document
5 Aug 2024	Full accounts made up to 2024-01-31 · 34 pages	View document
26 Jun 2024	Confirmation statement made on 2024-06-14 with no updates · 3 pages	View document
10 Jun 2024	Appointment of Mr Timothy John Statham as a director on 2024-06-05 · 2 pages	View document
14 Mar 2024	Termination of appointment of Ross Adam Branigan as a director on 2024-03-14 · 1 page	View document
2 Feb 2024	Termination of appointment of Graham Peel as a director on 2024-01-15 · 1 page	View document
25 Oct 2023	Full accounts made up to 2023-01-31 · 35 pages	View document
14 Jun 2023	Confirmation statement made on 2023-06-14 with no updates · 3 pages	View document
24 Jan 2023	Termination of appointment of Matthew David Norton as a director on 2023-01-18 · 1 page	View document
14 Sep 2022	Registration of charge 029020360011, created on 2022-09-09 · 9 pages	View document
18 Jan 2022	Appointment of Mr Ross Adam Branigan as a director on 2022-01-18 · 2 pages	View document
28 Oct 2021	Full accounts made up to 2021-01-31 · 33 pages	View document
15 Jun 2021	Confirmation statement made on 2021-06-14 with no updates · 3 pages	View document
11 Aug 2020	FULL ACCOUNTS MADE UP TO 31/01/20	View document
15 Jun 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES	View document
13 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR AMBER WELHAM	View document
13 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR TANIA SHINGLETON	View document
13 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR KAREN PEEL	View document
13 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR RACHEL NORTON	View document
20 Sep 2019	FULL ACCOUNTS MADE UP TO 31/01/19	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES	View document
9 Apr 2019	DIRECTOR APPOINTED MRS RACHEL ELIZABETH NORTON	View document
9 Apr 2019	DIRECTOR APPOINTED MRS TANIA MARIE SHINGLETON	View document
9 Apr 2019	DIRECTOR APPOINTED MRS AMBER WELHAM	View document
9 Apr 2019	DIRECTOR APPOINTED MRS KAREN SUSAN PEEL	View document
17 Sep 2018	FULL ACCOUNTS MADE UP TO 31/01/18	View document
15 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR GAVIN SKIPPER	View document
15 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
27 Jun 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC	View document
18 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029020360009	View document
18 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029020360010	View document
7 Aug 2017	FULL ACCOUNTS MADE UP TO 31/01/17	View document
19 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
19 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BF1 ELECTRONICS LIMITED	View document
9 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS	View document
22 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY	View document
22 Nov 2016	DIRECTOR APPOINTED MR GRAHAM PEEL	View document
22 Nov 2016	DIRECTOR APPOINTED MR GAVIN MARK SKIPPER	View document
22 Nov 2016	DIRECTOR APPOINTED MR ANTHONY MOSS	View document
22 Nov 2016	DIRECTOR APPOINTED MR JAMES RAVI SHINGLETON	View document
22 Nov 2016	DIRECTOR APPOINTED MR MATTHEW DAVID NORTON	View document
22 Nov 2016	DIRECTOR APPOINTED MR SIMON ROBERTS	View document
22 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DEBORAH BAILEY	View document
10 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 029020360009	View document
10 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 029020360010	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
24 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
14 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
10 Nov 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
3 Sep 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
27 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BAILEY / 16/01/2015	View document
8 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WELHAM / 07/05/2015	View document
5 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
21 Jan 2015	AUDITOR'S RESIGNATION	View document
20 Jan 2015	AUDITOR'S RESIGNATION	View document
6 Nov 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
24 Sep 2014	AUDITOR'S RESIGNATION	View document
20 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
9 Oct 2013	AUDITOR'S RESIGNATION	View document
24 May 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
19 Apr 2013	AUDITOR'S RESIGNATION	View document
18 Apr 2013	DIRECTOR APPOINTED MRS DEBORAH LYN BAILEY	View document
17 Apr 2013	AUDITOR'S RESIGNATION	View document
31 Jan 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
21 Jun 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
15 Jun 2012	PREVEXT FROM 14/01/2012 TO 31/01/2012	View document
13 Jun 2012	FULL ACCOUNTS MADE UP TO 14/01/11	View document
1 Jun 2012	CURRSHO FROM 31/12/2011 TO 14/01/2011	View document
16 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
1 Nov 2011	SAIL ADDRESS CREATED · 1 page	View document
23 Sep 2011	SECRETARY APPOINTED MR JAMES CHARLES WELHAM · 1 page	View document
20 Jul 2011	AUDITOR'S RESIGNATION	View document
17 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages	View document
25 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders · 4 pages	View document
8 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
31 Jan 2011	APPOINTMENT TERMINATED, SECRETARY KARSTEN EDEL	View document
31 Jan 2011	DIRECTOR APPOINTED MR JAMES CHARLES WELHAM	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MARKUS KNOEDLER	View document
21 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
20 Jan 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Jan 2011	COMPANY NAME CHANGED BERU F1 SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/01/11	View document
20 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
29 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARKUS MICHAEL KNOEDLER / 31/12/2009	View document
26 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
26 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAILEY / 31/12/2009	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAILEY / 01/08/2009	View document
9 Feb 2010	AUDITOR'S RESIGNATION	View document
2 Feb 2010	AUDITOR'S RESIGNATION	View document
25 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR SHAY CLEARY	View document
17 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Feb 2009	SECRETARY APPOINTED KARSTEN EDEL	View document
19 Feb 2009	APPOINTMENT TERMINATED DIRECTOR REINHARD MESCHKAT	View document
19 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
19 Feb 2009	DIRECTOR APPOINTED MARKUS MICHAEL KNOEDLER	View document
19 Feb 2009	APPOINTMENT TERMINATED SECRETARY ALEXANDER SANZ	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
21 Jan 2008	DIRECTOR RESIGNED	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Aug 2007	NEW DIRECTOR APPOINTED	View document
28 Jul 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
22 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
4 Jul 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
7 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
22 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
22 Jun 2005	DIRECTOR RESIGNED	View document
16 May 2005	NEW DIRECTOR APPOINTED	View document
31 Jan 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
25 Jun 2004	FULL ACCOUNTS MADE UP TO 31/07/03	View document
25 Jun 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
21 May 2004	DIRECTOR RESIGNED	View document
21 May 2004	DIRECTOR RESIGNED	View document
14 Feb 2004	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS	View document
27 Nov 2003	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04	View document
20 Jun 2003	NEW DIRECTOR APPOINTED	View document
20 Jun 2003	DIRECTOR RESIGNED	View document
1 May 2003	DIRECTOR RESIGNED	View document
12 Mar 2003	COMPANY NAME CHANGED F1 HARNESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/03/03	View document
1 Mar 2003	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS	View document
8 Oct 2002	DIRECTOR RESIGNED	View document
8 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
30 Sep 2002	FULL ACCOUNTS MADE UP TO 31/07/02	View document
20 Mar 2002	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS	View document
13 Mar 2002	NEW SECRETARY APPOINTED	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Mar 2002	SECRETARY RESIGNED	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
7 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
28 Feb 2001	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS	View document
28 Nov 2000	FULL ACCOUNTS MADE UP TO 31/07/00	View document
17 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
18 Apr 2000	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS	View document
15 Oct 1999	DIRECTOR RESIGNED	View document
28 Jul 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1999	SECRETARY RESIGNED	View document
16 Jul 1999	AUDITOR'S RESIGNATION	View document
16 Jul 1999	NEW SECRETARY APPOINTED	View document
16 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
11 Mar 1999	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS	View document
30 Mar 1998	RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS	View document
6 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
7 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
25 Feb 1997	RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS	View document
29 Mar 1996	RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS	View document
7 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
31 Aug 1995	RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS	View document
8 Aug 1995	REGISTERED OFFICE CHANGED ON 08/08/95 FROM: UNIT 7B BLYTH ROAD HALESWORTH SUFFOLK,IP19 9AL	View document
30 Jun 1995	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Oct 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
14 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 1994	SECRETARY RESIGNED	View document
24 Feb 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document