# Bf1 Solutions Limited

## Details

- **Company number:** [11377708](https://find-and-update.company-information.service.gov.uk/company/11377708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2018
- **Registered office:** TECHNICAL CENTRE, OWEN ROAD, DISS, IP22 4ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company
- **Corporate group:** [Lagercrantz UK Limited](/group/16427) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, James | director | 26 Mar 2024 | 17 Aug 2026 |
| ROBSON, Adam David | director | 8 Nov 2019 | 17 Aug 2026 |
| BRINKENFELDT, Sebastian Robert | director | 17 Aug 2026 |  |
| LISTER, Andrew Thomas | director | 17 Aug 2026 |  |
| HEDER, Lars Andreas | director | 17 Aug 2026 |  |
| SHINGLETON, James Ravi | director | 31 Jul 2018 |  |
| WELHAM, James Charles | director | 23 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Charles Welham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2018 | 31 Jul 2018 |
| Bgf Gp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Nov 2019 | 17 Aug 2026 |
| Lagercrantz Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2026 |  |




## Owned by

Bf1 Solutions Limited → [Lagercrantz UK Limited](/company/04209447)



## Controls

- [Bf1 Technologies Limited](/company/10400812) (10400812)



## Directors' other companies

- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Seebeck 162 Limited](/company/11786022)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [I Holland Holdings Limited](/company/09515039)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [IH (Topco) Limited](/company/12891824)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Cognoisette Limited](/company/04363348)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Gellaw 199 Limited](/company/06696864)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [I Holland Limited](/company/03503148)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Tabtool Limited](/company/00415498)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [S & E Group Management Limited](/company/08708231)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Tabletting Science Limited](/company/02752337)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Supply Plus Limited](/company/01047919)



## Companies at the same address

- [Bf1systems Limited](/company/02902036) (02902036)