BF1ELECTRONICS LIMITED

Active Diss

Other engineering activities

1 employees website.com
Other engineering activities
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BF1ELECTRONICS LIMITED

Other engineering activities

Founded 22 Sept 2010 Active Diss, United Kingdom 1 employees website.com
Other engineering activities

Previous Company Names

BF1SYSTEMS LIMITED 21 Dec 2010 — 20 Jan 2011
FRIARS 636 LIMITED 22 Sept 2010 — 21 Dec 2010
Accounts Submitted 29 Jul 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 23 Jun 2025 Next due 28 Jun 2026 2 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Technical Centre Owen Road Diss Norfolk IP22 3ER

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BF1ELECTRONICS LIMITED (07384562), an active company based in Diss, United Kingdom. Incorporated 22 Sept 2010. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.97M

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Charles WelhamDirectorBritishUnited Kingdom451 Nov 2016Active

Shareholders

Shareholders (1)

Bf1 Technologies Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
BF1 SOLUTIONS LIMITED united kingdom
BF1ELECTRONICS LIMITED Current Company
BF1SYSTEMS LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 2025-01-31
30 Jun 2025OfficersTermination of Timothy John Statham as director on 2025-06-27
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updates
5 Aug 2024AccountsAnnual accounts made up to 2024-01-31
26 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-14 with no updates
29 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

30 Jun 2025 Officers

Termination of Timothy John Statham as director on 2025-06-27

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

5 Aug 2024 Accounts

Annual accounts made up to 2024-01-31

26 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-14 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

8 months ago on 29 Jul 2025

Termination of Timothy John Statham as director on 2025-06-27

9 months ago on 30 Jun 2025

Confirmation statement made on 2025-06-14 with no updates

10 months ago on 23 Jun 2025

Annual accounts made up to 2024-01-31

1 years ago on 5 Aug 2024

Confirmation statement made on 2024-06-14 with no updates

1 years ago on 26 Jun 2024