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BF1 SOLUTIONS LIMITED

Company summary

Company number: 11377708
Status: ACTIVE
Incorporated / age: 23 May 20188 years
Registered office: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 19 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKENFELDT, Sebastian Robert ACTIVE	Director	17 Aug 2026		Sweden	April 1991	Vasagatan 11, 111 20, Stockholm, Sweden
HEDER, Lars Andreas ACTIVE	Director	17 Aug 2026		Sweden	March 1972	Vasagatan 11, 111 20, Stockholm, Sweden
LISTER, Andrew Thomas ACTIVE	Director	17 Aug 2026		England	October 1977	Lagercrantz Uk Limited, Unit 10-11 Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England
SHINGLETON, James Ravi ACTIVE	Director	31 Jul 2018		England	March 1982	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
WELHAM, James Charles ACTIVE	Director	23 May 2018		United Kingdom	May 1980	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
ARCHER, James RESIGNED	Director	26 Mar 2024	17 Aug 2026	England	July 1990	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
BRANIGAN, Ross Adam RESIGNED	Director	18 Jan 2022	14 Mar 2024	England	February 1982	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
COSTELLO, Hugh Alexander RESIGNED	Director	08 Nov 2019	03 Nov 2020	England	July 1980	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
NORTON, Matthew David RESIGNED	Director	31 Jul 2018	18 Jan 2023	United Kingdom	February 1976	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
NORTON, Rachel Elizabeth RESIGNED	Director	09 Apr 2019	08 Nov 2019	United Kingdom	December 1975	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
PEEL, Graham RESIGNED	Director	31 Jul 2018	15 Jan 2024	England	January 1958	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
PEEL, Karen Susan RESIGNED	Director	09 Apr 2019	08 Nov 2019	England	March 1959	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
ROBSON, Adam David RESIGNED	Director	08 Nov 2019	17 Aug 2026	England	July 1959	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
SHINGLETON, Tania Marie RESIGNED	Director	09 Apr 2019	08 Nov 2019	England	July 1977	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
SIMCOX, Matthew Philip RESIGNED	Director	03 Nov 2020	26 Mar 2024	England	May 1983	Watergate House, York Buildings, London, WC2N 6JU, England
STATHAM, Timothy John RESIGNED	Director	05 Apr 2024	27 Jun 2025	England	April 1971	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
WELHAM, Amber RESIGNED	Director	09 Apr 2019	08 Nov 2019	England	November 1982	Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

HEDER, Lars Andreas ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: Sweden
Date of birth: March 1972
Address: Vasagatan 11, 111 20, Stockholm, Sweden

LISTER, Andrew Thomas ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: England
Date of birth: October 1977
Address: Lagercrantz Uk Limited, Unit 10-11 Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England

SHINGLETON, James Ravi ACTIVE
Role: Director
Appointed on: 31 Jul 2018
Country of Residence: England
Date of birth: March 1982
Address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

WELHAM, James Charles ACTIVE
Role: Director
Appointed on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

ARCHER, James RESIGNED
Role: Director
Appointed on: 26 Mar 2024
Resigned on: 17 Aug 2026
Country of Residence: England
Date of birth: July 1990
Address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

BRANIGAN, Ross Adam RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: February 1982
Address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

PEEL, Graham RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: January 1958
Address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

PEEL, Karen Susan RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: March 1959
Address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

SHINGLETON, Tania Marie RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: July 1977
Address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

SIMCOX, Matthew Philip RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: May 1983
Address: Watergate House, York Buildings, London, WC2N 6JU, England

STATHAM, Timothy John RESIGNED
Role: Director
Appointed on: 05 Apr 2024
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: April 1971
Address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

WELHAM, Amber RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: November 1982
Address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom