Bf1 Solutions Limited. net worth, address, company information. Free

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Bf1 Solutions Limited (reg no 11377708) is a private limited company incorporated on 2018-05-23 in United Kingdom. This enterprise was registered at Technical Centre, Owen Road, Diss IP22 4ER. Bf1 Solutions Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Bf1 Solutions Limited
Number	11377708
Date of Incorporation:	May 23, 2018
End of financial year:	31 January
Address:	Technical Centre, Owen Road, Diss, IP22 4ER
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in this particular enterprise, we can name: Ross B. (appointed on 18 January 2022), Matthew S. (appointment date: 03 November 2020), Adam R. (appointed on 08 November 2019). The Companies House lists 2 persons of significant control, namely: Bgf Gp Limited can be reached at York Buildings, WC2N 6JU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. James W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bgf Gp Limited

8 November 2019

Address	13-15 York Buildings York Buildings, London, WC2N 6JU, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10657217
Nature of control:	25-50% voting rights 25-50% shares

James W.

23 May 2018 - 31 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Thu, 14th Mar 2024 - the day director's appointment was terminated filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(TM01) Thu, 14th Mar 2024 - the day director's appointment was terminated filed on: 14th, March 2024 \| officers	Free Download (1 page)
(TM01) Mon, 15th Jan 2024 - the day director's appointment was terminated filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 14th, December 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 18th Jan 2023 - 643.44 GBP filed on: 14th, November 2023 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 25th, October 2023 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates Wed, 5th Jul 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 22nd May 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (6 pages)
(TM01) Wed, 18th Jan 2023 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, August 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 15th, August 2022 \| incorporation	Free Download (54 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022 filed on: 11th, July 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Sun, 22nd May 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 18th Jan 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021 filed on: 26th, October 2021 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates Sat, 22nd May 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 3rd Nov 2020 - the day director's appointment was terminated filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd Nov 2020 new director was appointed. filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020 filed on: 11th, August 2020 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates Fri, 22nd May 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 8th Nov 2019: 707.07 GBP filed on: 19th, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, November 2019 \| resolution	Free Download (55 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2019 \| capital	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 13th Nov 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 8th Nov 2019 new director was appointed. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Nov 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(TM01) Fri, 8th Nov 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Nov 2019 new director was appointed. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Nov 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(TM01) Fri, 8th Nov 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 8th Nov 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 20th, September 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Wed, 22nd May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On Tue, 9th Apr 2019 new director was appointed. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Jan 2019 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
(AP01) On Tue, 9th Apr 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 9th Apr 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 9th Apr 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, August 2018 \| resolution	Free Download (15 pages)
(PSC07) Cessation of a person with significant control Tue, 31st Jul 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Tue, 31st Jul 2018: 700.00 GBP filed on: 16th, August 2018 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 31st Jul 2018 new director was appointed. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Jul 2018 new director was appointed. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Jul 2018 new director was appointed. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2018 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on Wed, 23rd May 2018: 0.01 GBP capital

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