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Activities of other holding companies n.e.c. · Diss, Norfolk

BF1 Solutions

BF1 Solutions Limited

ActiveAs filed (group accounts)8 years on the register

Private limited company registered in Diss, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Filing
    Memorandum and Articles of Association (and 2 more like it since 15 August 2022)
  2. Accounts
    Group of companies' accounts made up to 31 January 2026
  3. Accounts
    Current accounting period extended from 31 January 2027 to 31 March 2027
  4. Ownership
    Notification of Lagercrantz Uk Limited as a person with significant control on 17 August 2026
  5. Ownership
    Cessation of Bgf Gp Limited as a person with significant control on 17 August 2026
  6. Directors
    Termination of appointment of Adam David Robson as a director on 17 August 2026
  7. Directors
    Termination of appointment of James Archer as a director on 17 August 2026
  8. Directors
    Appointment of Mr Andrew Thomas Lister as a director on 17 August 2026
  9. Directors
    Appointment of Mr Sebastian Robert Brinkenfeldt as a director on 17 August 2026
  10. Directors
    Appointment of Mr Lars Andreas Heder as a director on 17 August 2026
  11. Filing
    Resolutions (and 3 more like it since 28 August 2018)
  12. Shares
    Statement of capital following an allotment of shares on 17 August 2026 · GBP 564.8 (and 2 more like it since 16 August 2018)
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 31 January 2025
    2. Directors
      Termination of appointment of Timothy John Statham as a director on 27 June 2025
    3. Shares
      Cancellation of shares. Statement of capital on 31 July 2024 · GBP 537.64 (and 2 more like it since 14 November 2023)
    4. Shares
      Purchase of own shares (and 2 more like it since 14 December 2023)
    5. Accounts
      Group of companies' accounts made up to 31 January 2024
    6. Directors
      Appointment of Mr Timothy John Statham as a director on 5 April 2024
    7. Directors
      Appointment of Mr James Archer as a director on 26 March 2024
    8. Directors
      Termination of appointment of Matthew Philip Simcox as a director on 26 March 2024
    9. Directors
      Termination of appointment of Ross Adam Branigan as a director on 14 March 2024
    10. Directors
      Termination of appointment of Graham Peel as a director on 15 January 2024
    11. Accounts
      Group of companies' accounts made up to 31 January 2023
    12. Directors
      Termination of appointment of Matthew David Norton as a director on 18 January 2023
    13. Accounts
      Group of companies' accounts made up to 31 January 2022
    14. Directors
      Appointment of Mr Ross Adam Branigan as a director on 18 January 2022
    15. Accounts
      Group of companies' accounts made up to 31 January 2021
    16. Directors
      Appointment of Mr Matthew Philip Simcox as a director on 3 November 2020
    17. Directors
      Termination of appointment of Hugh Alexander Costello as a director on 3 November 2020
    18. Accounts
      Group of companies' accounts made up to 31 January 2020
    19. Shares
      Change of share class name or designation
    20. Shares
      Particulars of variation of rights attached to shares
    21. Ownership
      Notification of Bgf Gp Limited as a person with significant control on 8 November 2019
    22. Ownership
      Withdrawal of a person with significant control statement on 13 November 2019
    23. Directors
      Termination of appointment of Amber Welham as a director on 8 November 2019
    24. Directors
      Termination of appointment of Tania Marie Shingleton as a director on 8 November 2019
    25. Directors
      Termination of appointment of Karen Susan Peel as a director on 8 November 2019
    26. Directors
      Termination of appointment of Rachel Elizabeth Norton as a director on 8 November 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does BF1 Solutions do?

Private limited company registered in Diss, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

›How much turnover does BF1 Solutions make?

Answered in the full report

›Is BF1 Solutions profitable?

BF1 Solutions's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns BF1 Solutions?

Its directors are Sebastian Robert Brinkenfeldt, Lars Andreas Heder, Andrew Thomas Lister, James Ravi Shingleton, James Charles Welham. Its owners are shown to subscribers.

›Where is BF1 Solutions based?

Its registered office is Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, in Diss, Norfolk.

›When was BF1 Solutions founded?

BF1 Solutions Limited was incorporated on 23 May 2018.

›Is BF1 Solutions still trading?

The register lists BF1 Solutions Limited as active.

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