# BF1 Solutions (BF1 Solutions Limited) Private limited company registered in Diss, classed under “Activities of other holding companies n.e.c.” and 1 other activity. - Company number: 11377708 - Status: Active - Type: Private limited company - Incorporated: 23 May 2018 - Registered office: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER - Location: Diss, Norfolk - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bf1-solutions-11377708 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-11-03: Memorandum and Articles of Association (and 2 more like it since 15 August 2022) - 2026-09-08: Group of companies' accounts made up to 31 January 2026 - 2026-09-07: Current accounting period extended from 31 January 2027 to 31 March 2027 - 2026-09-07: Notification of Lagercrantz Uk Limited as a person with significant control on 17 August 2026 - 2026-09-07: Cessation of Bgf Gp Limited as a person with significant control on 17 August 2026 - 2026-09-07: Termination of appointment of Adam David Robson as a director on 17 August 2026 - 2026-09-07: Termination of appointment of James Archer as a director on 17 August 2026 - 2026-09-07: Appointment of Mr Andrew Thomas Lister as a director on 17 August 2026 - 2026-09-07: Appointment of Mr Sebastian Robert Brinkenfeldt as a director on 17 August 2026 - 2026-09-07: Appointment of Mr Lars Andreas Heder as a director on 17 August 2026 - 2026-08-27: Resolutions (and 3 more like it since 28 August 2018) - 2026-08-18: Statement of capital following an allotment of shares on 17 August 2026 · GBP 564.8 (and 2 more like it since 16 August 2018) - 2025-07-29: Group of companies' accounts made up to 31 January 2025 - 2025-06-30: Termination of appointment of Timothy John Statham as a director on 27 June 2025 - 2024-11-19: Cancellation of shares. Statement of capital on 31 July 2024 · GBP 537.64 (and 2 more like it since 14 November 2023) - 2024-11-19: Purchase of own shares (and 2 more like it since 14 December 2023) - 2024-08-05: Group of companies' accounts made up to 31 January 2024 - 2024-06-10: Appointment of Mr Timothy John Statham as a director on 5 April 2024 - 2024-03-26: Appointment of Mr James Archer as a director on 26 March 2024 - 2024-03-26: Termination of appointment of Matthew Philip Simcox as a director on 26 March 2024 - 2024-03-14: Termination of appointment of Ross Adam Branigan as a director on 14 March 2024 - 2024-02-02: Termination of appointment of Graham Peel as a director on 15 January 2024 - 2023-10-25: Group of companies' accounts made up to 31 January 2023 - 2023-01-24: Termination of appointment of Matthew David Norton as a director on 18 January 2023 - 2022-07-11: Group of companies' accounts made up to 31 January 2022 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bf1-solutions-11377708