BF1 Solutions Limited company overview
BF1 Solutions Limited is a private limited company registered with company number 11377708. It was incorporated on 23 May 2018 and its current status is active.
The registered office is at Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER. The company has 5 active officers.
BF1 Solutions Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 19 Jul 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.
BF1 Solutions Limited at a glance
8 years
Trading age
3,098 days since incorporation
5
Active officers
James, James, Sebastian, Lars
76
Filings on record
Latest: 10 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of BF1 Solutions Limited
Former officers
2 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
74990
Non-trading company
Allowable expenses for BF1 Solutions Limited
Based on BF1 Solutions Limited's SIC codes (64209, 74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
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 BF1 Solutions Limited
How much tax does a professional & creative services 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 BF1 Solutions 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 BF1 Solutions 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
10 Nov 2026 · RESOLUTIONS
Resolutions
10 Nov 2026 · MA
Memorandum articles
10 Nov 2026 · SH08
Capital name of class of shares
10 Nov 2026 · SH10
Capital variation of rights attached to shares
3 Nov 2026 · MA
Memorandum articles
8 Sep 2026 · AA
Group accounts made up to 31 Jan 2026
7 Sep 2026 · AA01
Change account reference date company current extended
7 Sep 2026 · PSC02
Notification of a person with significant control
7 Sep 2026 · PSC07
Cessation of a person with significant control
7 Sep 2026 · TM01
Termination of appointment of Adam David Robson as a director on 17 Aug 2026
7 Sep 2026 · TM01
Termination of appointment of James Archer as a director on 17 Aug 2026
7 Sep 2026 · AP01
Appointment of Mr Andrew Thomas Lister as a director on 17 Aug 2026
7 Sep 2026 · AP01
Appointment of Mr Sebastian Robert Brinkenfeldt as a director on 17 Aug 2026
7 Sep 2026 · AP01
Appointment of Mr Lars Andreas Heder as a director on 17 Aug 2026
27 Aug 2026 · MA
Memorandum articles
27 Aug 2026 · RESOLUTIONS
Resolutions
18 Aug 2026 · SH01
Allotment of shares on 17 Aug 2026
8 Jul 2026 · CS01
Confirmation statement made on 5 Jul 2026 with no updates
29 Jul 2025 · AA
Group accounts made up to 31 Jan 2025
14 Jul 2025 · CS01
Confirmation statement made on 5 Jul 2025 with updates
Showing the latest 20 of 76 filings. See the full history on Companies House
Accounting services for BF1 Solutions Limited
From tax to payroll, find accountants who look after every part of BF1 Solutions 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 BF1 Solutions Limited
About BF1 Solutions Limited
BF1 Solutions Limited is a UK private limited company based in Norfolk, registered at Companies House as company number 11377708 since 23 May 2018. Its listed activities include activities of other holding companies not elsewhere classified, non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
BF1 Solutions Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. BF1 Solutions Limited has 76 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 BF1 Solutions 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 BF1 Solutions Limited?
BF1 Solutions Limited – frequently asked questions
What is the company number of BF1 Solutions Limited?
BF1 Solutions Limited is registered at Companies House under company number 11377708.
When was BF1 Solutions Limited incorporated?
BF1 Solutions Limited was incorporated on 23 May 2018 as a private limited company.
Who are the directors of BF1 Solutions Limited?
Current officers are James Charles Welham (director), James Ravi Shingleton (director), Sebastian Robert Brinkenfeldt (director), Lars Andreas Heder (director) and Andrew Thomas Lister (director).
What does BF1 Solutions Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified; 74990 – Non-trading company.
Where is BF1 Solutions Limited registered?
The registered office address is Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER.
Is BF1 Solutions Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was resolutions on 10 Nov 2026.
