BF1SYSTEMS LIMITED

active Company number 02902036

Private Limited by Shares · Incorporated on 24th Feb 1994

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SIC codes: 26511, 27320
Registered office: Diss, IP22 4ER
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

BF1SYSTEMS LIMITED is a private limited by shares company based in Diss. It was incorporated on 24th Feb 1994 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, Manufacture of other electronic and electric wires and cables .

3 Directors View directors

3 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Diss (IP) with the same SIC code:

Property intelligence

Latest sale price in IP22 4ER £260,000 as of 11th Dec 2025 View postcode page

Average price (all time) £275,000

Average price (since 2016) £295,000

Property sales recorded 7

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Shingleton	Director	1st Nov 2016		British	View profile
James Welham	Director	14th Jan 2011		British	View profile
James Welham	Secretary	19th Sep 2011	This company	Not recorded	—
Bf1 Electronics Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BF1 SOLUTIONS LIMITED	11377708	23rd May 2018	active
BF1 TECHNOLOGIES LIMITED	10400812	29th Sep 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Feb 1994
Company type: Private Limited by Shares
SIC codes: 26511, 27320
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

24th Feb 1994 Company incorporated
24th Feb 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Feb 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Feb 1994 Lisa Nicholls appointed as Director
24th Feb 1994 Clive Candler appointed as Director
24th Feb 1994 Clive Candler appointed as Secretary
14th Oct 1995 Lisa Nicholls resigned as Director
14th Oct 1995 David Young appointed as Director
7th Jul 1999 David Young resigned as Director
7th Jul 1999 Clive Candler resigned as Secretary
7th Jul 1999 Laura Candler appointed as Secretary
1st Mar 2001 John Bailey appointed as Director
1st Mar 2001 Etienne Swarts appointed as Director
8th Mar 2001 Andrew Rice appointed as Director
30th Apr 2001 Andrew Leitch appointed as Director
21st Jan 2002 Andrew Leitch resigned as Director
20th Feb 2002 Ulrich Ruetz appointed as Director
20th Feb 2002 Rainer Podeswa appointed as Director
20th Feb 2002 Laura Candler resigned as Secretary
20th Feb 2002 Alexander Sanz appointed as Secretary
20th Sep 2002 Clive Candler resigned as Director
31st Mar 2003 Ulrich Ruetz resigned as Director
1st Apr 2003 Marco Von Maltzan appointed as Director
1st Apr 2004 John Bailey resigned as Director
1st Apr 2004 Andrew Rice resigned as Director
1st May 2005 Shay Cleary appointed as Director
1st May 2005 John Bailey appointed as Director
31st May 2005 Etienne Swarts resigned as Director
28th Jun 2007 Marco Von Maltzan resigned as Director
28th Jun 2007 Reinhard Meschkat appointed as Director
11th Dec 2007 Rainer Podeswa resigned as Director
15th Jan 2009 Reinhard Meschkat resigned as Director
15th Jan 2009 Markus Knoedler appointed as Director
15th Jan 2009 Alexander Sanz resigned as Secretary
15th Jan 2009 Karsten Edel appointed as Secretary
3rd Nov 2009 Shay Cleary resigned as Director
14th Jan 2011 Markus Knoedler resigned as Director
14th Jan 2011 Karsten Edel resigned as Secretary
14th Jan 2011 James Welham appointed as Director
19th Sep 2011 James Welham appointed as Secretary
17th Apr 2013 Deborah Bailey appointed as Director
6th Apr 2016 Bf1 Electronics Limited appointed as Corporate PSC
1st Nov 2016 Deborah Bailey resigned as Director
1st Nov 2016 John Bailey resigned as Director
1st Nov 2016 Anthony Moss appointed as Director
1st Nov 2016 Simon Roberts appointed as Director
1st Nov 2016 Gavin Skipper appointed as Director
1st Nov 2016 Matthew Norton appointed as Director
1st Nov 2016 Graham Peel appointed as Director
1st Nov 2016 James Shingleton appointed as Director
25th Apr 2017 Anthony Moss resigned as Director
31st Jul 2018 Simon Roberts resigned as Director
31st Jul 2018 Gavin Skipper resigned as Director
9th Apr 2019 Rachel Norton appointed as Director
9th Apr 2019 Karen Peel appointed as Director
9th Apr 2019 Tania Shingleton appointed as Director
9th Apr 2019 Amber Welham appointed as Director
8th Nov 2019 Rachel Norton resigned as Director
8th Nov 2019 Karen Peel resigned as Director
8th Nov 2019 Tania Shingleton resigned as Director
8th Nov 2019 Amber Welham resigned as Director
18th Jan 2022 Ross Branigan appointed as Director
18th Jan 2023 Matthew Norton resigned as Director
15th Jan 2024 Graham Peel resigned as Director
14th Mar 2024 Ross Branigan resigned as Director
5th Jun 2024 Timothy Statham appointed as Director
27th Jun 2025 Timothy Statham resigned as Director
29th May 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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