BF1SYSTEMS Limited company overview
BF1SYSTEMS Limited is a private limited company registered with company number 02902036. It was incorporated on 24 Feb 1994 and its current status is active.
The registered office is at Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER. The company has 3 active officers. It was previously called Beru F1 Systems Limited and 1 other name.
BF1SYSTEMS Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 12 Jun 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
BF1SYSTEMS Limited at a glance
32 years
Trading age
11,951 days since incorporation
3
Active officers
James, James, James
187
Filings on record
Latest: 3 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of BF1SYSTEMS Limited
Former officers
21 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
26511
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
27320
Manufacture of other electronic and electric wires and cables
Allowable expenses for BF1SYSTEMS Limited
Based on BF1SYSTEMS Limited's SIC codes (26511, 27320), these are typical tax-deductible expenses for a manufacturing company. Claiming them lowers the profit you pay corporation tax on.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like BF1SYSTEMS Limited
How much tax does a manufacturing company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like BF1SYSTEMS Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Norfolk?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of BF1SYSTEMS Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
3 Nov 2026 · MR04
Mortgage satisfy charge full
3 Nov 2026 · MR04
Mortgage satisfy charge full
30 Sep 2026 · AA01
Change account reference date company current extended
8 Sep 2026 · AA
Full accounts made up to 31 Jan 2026
29 May 2026 · CS01
Confirmation statement made on 29 May 2026 with no updates
29 Jul 2025 · AA
Full accounts made up to 31 Jan 2025
30 Jun 2025 · TM01
Termination of appointment of Timothy John Statham as a director on 27 Jun 2025
23 Jun 2025 · CS01
Confirmation statement made on 14 Jun 2025 with no updates
5 Aug 2024 · AA
Full accounts made up to 31 Jan 2024
26 Jun 2024 · CS01
Confirmation statement made on 14 Jun 2024 with no updates
10 Jun 2024 · AP01
Appointment of Mr Timothy John Statham as a director on 5 Jun 2024
14 Mar 2024 · TM01
Termination of appointment of Ross Adam Branigan as a director on 14 Mar 2024
2 Feb 2024 · TM01
Termination of appointment of Graham Peel as a director on 15 Jan 2024
25 Oct 2023 · AA
Full accounts made up to 31 Jan 2023
14 Jun 2023 · CS01
Confirmation statement made on 14 Jun 2023 with no updates
24 Jan 2023 · TM01
Termination of appointment of Matthew David Norton as a director on 18 Jan 2023
14 Sep 2022 · MR01
Mortgage create with deed with charge number charge creation date
30 Aug 2022 · MR04
Mortgage satisfy charge full
11 Jul 2022 · AA
Full accounts made up to 31 Jan 2022
14 Jun 2022 · CS01
Confirmation statement made on 14 Jun 2022 with no updates
Showing the latest 20 of 187 filings. See the full history on Companies House
Accounting services for BF1SYSTEMS Limited
From tax to payroll, find accountants who look after every part of BF1SYSTEMS Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about BF1SYSTEMS Limited
About BF1SYSTEMS Limited
BF1SYSTEMS Limited is a UK private limited company based in Norfolk, registered at Companies House as company number 02902036 since 24 Feb 1994. Its listed activities include manufacture of electronic measuring, testing etc. equipment, not for industrial process control, manufacture of other electronic and electric wires and cables. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
BF1SYSTEMS Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. BF1SYSTEMS Limited has 187 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Norfolk?
Businesses like BF1SYSTEMS Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Norfolk and get free quotes in minutes.
This page shows public information from Companies House. Director of BF1SYSTEMS Limited?
BF1SYSTEMS Limited – frequently asked questions
What is the company number of BF1SYSTEMS Limited?
BF1SYSTEMS Limited is registered at Companies House under company number 02902036.
When was BF1SYSTEMS Limited incorporated?
BF1SYSTEMS Limited was incorporated on 24 Feb 1994 as a private limited company.
Who are the directors of BF1SYSTEMS Limited?
Current officers are James Charles Welham (director), James Charles Welham (secretary) and James Ravi Shingleton (director).
What does BF1SYSTEMS Limited do?
The company's registered nature of business (SIC) is 26511 – Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; 27320 – Manufacture of other electronic and electric wires and cables.
Where is BF1SYSTEMS Limited registered?
The registered office address is Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER.
Is BF1SYSTEMS Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was mortgage satisfy charge full on 3 Nov 2026.