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Yes, upgrade to LiteBF1SYSTEMS LIMITED
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
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BF1SYSTEMS LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 February 1994
27320 Manufacture of other electronic and electric wires and cables - Manufacture of other electronic and electric wires and cables
Available to 26 Jul 2025. Next accounts due by 31 Oct 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Ravi Shingleton | Director | ||
| Mr James Charles Welham | Company Secretary | ||
| Mr James Charles Welham | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rbs Invoice Finance Ltd | OUTSTANDING | |||
| John Michael Bailey | SATISFIED | |||
| John Michael Bailey | SATISFIED | |||
| All Assets Debenture | Rbs Invoice Finance Limited | SATISFIED | ||
| Debenture | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Fixed And Floating Charge | The Royal Bank Of Scotland Commercial Services Limited | SATISFIED | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Emap National Publications Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,593,176.00 | £1,279,896.00 | £499,717.00 | £1,545,294.00 | £2,579,195.00 |
| Net Worth | £5,927,789.00 | £5,015,413.00 | £3,869,303.00 | £3,612,470.00 | £3,280,803.00 |
| Total Current Liabilities | £3,257,411.00 | £4,738,776.00 | £4,228,781.00 | £3,247,439.00 | £2,830,843.00 |
| Total Current Assets | £8,186,578.00 | £9,064,247.00 | £7,927,514.00 | £7,217,196.00 | £6,086,381.00 |
Frequently Asked Questions about BF1SYSTEMS LIMITED
Detailed answers about BF1SYSTEMS LIMITED, including incorporation, status, business activity, and accounts information.
When was BF1SYSTEMS LIMITED founded?
BF1SYSTEMS LIMITED was officially incorporated on 24 February 1994 and is registered under company number 02902036. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BF1SYSTEMS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BF1SYSTEMS LIMITED?
BF1SYSTEMS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BF1SYSTEMS LIMITED do?
BF1SYSTEMS LIMITED operates in the following sector: 27320 Manufacture of other electronic and electric wires and cables - Manufacture of other electronic and electric wires and cables . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BF1SYSTEMS LIMITED's registered address?
The registered office address of BF1SYSTEMS LIMITED is Owen Road, Diss, Norfolk, IP22 4ER. This is the official address filed with Companies House for legal and statutory correspondence.
Is BF1SYSTEMS LIMITED financially stable?
Based on the latest accounts up to 26 Jul 2025, BF1SYSTEMS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Oct 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.