BF1 SOLUTIONS LIMITED
Company number 11377708 · Monitor this company
2 active / 3 ceased · persons with significant control
Lagercrantz Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-08-17
- Correspondence address
- Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England
- Legal form
- Private Limited Company
- Place registered
- The Registrar For Companies
- Registration number
- 04209447
- Country registered
- England
Bgf Gp Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-11-08
- Correspondence address
- 13-15 York Buildings, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 10657217
- Country registered
- England & Wales
Bgf Gp Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-11-08
- Ceased on
- 2026-08-17
- Correspondence address
- 13-15 York Buildings, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 10657217
- Country registered
- England & Wales
Statement
The company knows of no individual or entity with significant control.
Mr James Charles Welham
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-23
- Ceased on
- 2018-07-31
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Technical Centre, Owen Road, Diss, IP22 4ER, United Kingdom