• UK
  • BF1SYSTEMS LIMITED - Technical Centre, Owen Road, Diss, Norfolk, Grossbritannien

Firmenprofil

Handelsregisternummer
02902036
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Technical Centre
Owen Road
Diss
Norfolk
IP22 4ER
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER UK

Management

Geschäftsführung
NORTON, Matthew David
PEEL, Graham
SHINGLETON, James Ravi
WELHAM, James Charles
Prokuristen
WELHAM, James Charles

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.02.1994
Alter der Firma
1994-02-24 30 Jahre
SIC/NACE
26511

Eigentumsverhältnisse

Beneficial Owners
Bf1 Electronics Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BERU F1 SYSTEMS LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-10-31
Letzte Einreichung: 2021-01-31
lezte Bilanzhinterlegung
2013-01-31
Jahresmeldung
Fälligkeit: 2022-06-28
Letzte Einreichung: 2021-06-14

BF1SYSTEMS LIMITED Firmenbeschreibung

BF1SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02902036. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.1994 registriert. BF1SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERU F1 SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26511" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Technical Centre erreicht werden.
Mehr Information

Jetzt sichern BF1SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bf1Systems Limited - Technical Centre, Owen Road, Diss, Norfolk, Grossbritannien

1994-02-24 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BF1SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2021-10-28) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-15) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-06-15) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-08-11) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-06-25) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-09-20) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-17) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-08-15) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-06-27) - CS01

    In den Warenkorb
     
  • move-registers-to-registered-office-company-with-new-address (2018-06-27) - AD04

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2018-04-18) - MR04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-07-19) - PSC02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-08-07) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-07-19) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-14) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-11) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

    In den Warenkorb
     
  • auditors-resignation-company (2015-01-20) - AUD

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-05-08) - CH01

    In den Warenkorb
     
  • auditors-resignation-company (2015-01-21) - AUD

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-09-03) - AA

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2015-11-10) - AD03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-05-27) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-11-06) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2014-09-24) - AUD

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

    In den Warenkorb
     
  • auditors-resignation-company (2013-04-17) - AUD

    In den Warenkorb
     
  • auditors-resignation-company (2013-10-09) - AUD

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-05-24) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2013-04-19) - AUD

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-04-18) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2012-06-01) - AA01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-06-21) - AA

    In den Warenkorb
     
  • change-account-reference-date-company-previous-extended (2012-06-15) - AA01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-06-13) - AA

    In den Warenkorb
     
  • legacy (2011-01-21) - MG01

    In den Warenkorb
     
  • certificate-change-of-name-company (2011-01-20) - CERTNM

    In den Warenkorb
     
  • legacy (2011-02-08) - MG01

    In den Warenkorb
     
  • legacy (2011-01-20) - MG01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-01-31) - TM01

    In den Warenkorb
     
  • change-of-name-notice (2011-01-20) - CONNOT

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-01-31) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-05-17) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

    In den Warenkorb
     
  • auditors-resignation-company (2011-07-20) - AUD

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2011-09-23) - AP03

    In den Warenkorb
     
  • change-sail-address-company (2011-11-01) - AD02

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-01-31) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-06-29) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-02-26) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-02-18) - CH01

    In den Warenkorb
     
  • auditors-resignation-company (2010-02-09) - AUD

    In den Warenkorb
     
  • auditors-resignation-company (2010-02-02) - AUD

    In den Warenkorb
     
  • termination-director-company-with-name (2010-01-25) - TM01

    In den Warenkorb
     
  • legacy (2009-02-19) - 288b

    In den Warenkorb
     
  • legacy (2009-02-19) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-08-17) - AA

    In den Warenkorb
     
  • legacy (2009-02-19) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-10-02) - AA

    In den Warenkorb
     
  • legacy (2008-01-21) - 288b

    In den Warenkorb
     
  • legacy (2008-02-12) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-09-12) - AA

    In den Warenkorb
     
  • legacy (2007-08-11) - 288a

    In den Warenkorb
     
  • legacy (2007-07-28) - 288b

    In den Warenkorb
     
  • legacy (2007-02-12) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-12-22) - AA

    In den Warenkorb
     
  • legacy (2006-07-04) - 225

    In den Warenkorb
     
  • legacy (2006-02-07) - 363a

    In den Warenkorb
     
  • legacy (2005-01-31) - 363s

    In den Warenkorb
     
  • legacy (2005-05-16) - 288a

    In den Warenkorb
     
  • legacy (2005-06-22) - 288b

    In den Warenkorb
     
  • legacy (2005-06-23) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-11-22) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-06-25) - AA

    In den Warenkorb
     
  • legacy (2004-05-21) - 288b

    In den Warenkorb
     
  • legacy (2004-02-14) - 363s

    In den Warenkorb
     
  • legacy (2003-03-01) - 363s

    In den Warenkorb
     
  • certificate-change-of-name-company (2003-03-12) - CERTNM

    In den Warenkorb
     
  • legacy (2003-05-01) - 288b

    In den Warenkorb
     
  • legacy (2003-06-20) - 288a

    In den Warenkorb
     
  • legacy (2003-06-20) - 288b

    In den Warenkorb
     
  • legacy (2003-11-27) - 225

    In den Warenkorb
     
  • legacy (2002-01-07) - 288c

    In den Warenkorb
     
  • legacy (2002-02-26) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-03-04) - AA

    In den Warenkorb
     
  • legacy (2002-03-12) - 403a

    In den Warenkorb
     
  • legacy (2002-03-13) - 288a

    In den Warenkorb
     
  • legacy (2002-03-13) - 288b

    In den Warenkorb
     
  • legacy (2002-03-20) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-09-30) - AA

    In den Warenkorb
     
  • legacy (2002-10-08) - 288c

    In den Warenkorb
     
  • legacy (2002-10-08) - 288b

    In den Warenkorb
     
  • legacy (2001-02-28) - 363s

    In den Warenkorb
     
  • legacy (2001-05-21) - 288a

    In den Warenkorb
     
  • legacy (2001-11-13) - 403a

    In den Warenkorb
     
  • legacy (2001-07-05) - 395

    In den Warenkorb
     
  • legacy (2001-08-17) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-11-28) - AA

    In den Warenkorb
     
  • legacy (2000-06-17) - 395

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-04-18) - AA

    In den Warenkorb
     
  • legacy (2000-04-18) - 363s

    In den Warenkorb
     
  • legacy (1999-03-11) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1999-03-16) - AA

    In den Warenkorb
     
  • legacy (1999-07-16) - 288b

    In den Warenkorb
     
  • legacy (1999-07-28) - 155(6)a

    In den Warenkorb
     
  • auditors-resignation-company (1999-07-16) - AUD

    In den Warenkorb
     
  • legacy (1999-10-15) - 288b

    In den Warenkorb
     
  • legacy (1999-07-16) - 288a

    In den Warenkorb
     
  • legacy (1998-03-30) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1998-01-06) - AA

    In den Warenkorb
     
  • legacy (1997-02-25) - 363s

    In den Warenkorb
     
  • legacy (1997-07-07) - 395

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1997-04-07) - AA

    In den Warenkorb
     
  • legacy (1996-03-29) - 363s

    In den Warenkorb
     
  • legacy (1995-11-07) - 288

    In den Warenkorb
     
  • legacy (1995-11-07) - 88(2)R

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1995-10-18) - AA

    In den Warenkorb
     
  • legacy (1995-08-31) - 363s

    In den Warenkorb
     
  • legacy (1995-08-08) - 287

    In den Warenkorb
     
  • legacy (1995-06-30) - 225(1)

    In den Warenkorb
     
  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

    In den Warenkorb
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     
  • legacy (1994-10-12) - 224

    In den Warenkorb
     
  • legacy (1994-09-14) - 395

    In den Warenkorb
     
  • legacy (1994-08-18) - 395

    In den Warenkorb
     
  • legacy (1994-03-07) - 288

    In den Warenkorb
     
  • incorporation-company (1994-02-24) - NEWINC

    In den Warenkorb
     

expand_less