Bbf Grc Ltd. net worth, address, company information. Free

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Bbf Grc Ltd (reg no 07486467) is a private limited company started on 2011-01-10 in United Kingdom. This enterprise is located at Unit 17/18 Block A, Aven Industrial Estate, Tickhill Road, Rotherham S66 7QR. Changed on 2022-06-22, the previous name the business utilized was Bb Fiberbeton Uk Limited. Bbf Grc Ltd operates SIC code: 43290 which stands for "other construction installation", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Bbf Grc Ltd
Number	07486467
Date of Incorporation:	2011/01/10
End of financial year:	31 December
Address:	Unit 17/18 Block A, Aven Industrial Estate, Tickhill Road, Rotherham, S66 7QR
SIC code:	43290 - Other construction installation 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Nikolaj B. (appointed on 11 October 2021), Simon H. (appointment date: 11 October 2021). The Companies House reports 3 persons of significant control, namely: Nikolaj B. has substantial control or influence, Simon H. has substantial control or influence, Robert F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1	42,919	89,902	259,263	255,241	370,593	769,822	2,255,616
Total Assets Less Current Liabilities	-	-	-	-	1	9,590	9,867	10,655	-29,859	5,651	-664,812	-775,432
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Nikolaj B.

11 October 2021

Nature of control:	significiant influence or control

Simon H.

11 October 2021

Nature of control:	significiant influence or control

Robert F.

1 July 2016 - 11 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023-11-09 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-09 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 25th, April 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022-11-09 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-10-11 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed bb fiberbeton uk LIMITEDcertificate issued on 22/06/22 filed on: 22nd, June 2022 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Fairfax House 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY England to Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR on 2022-02-09 filed on: 9th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-11-09 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed grc synergies (technical services) LIMITEDcertificate issued on 14/10/21 filed on: 14th, October 2021 \| change of name	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-10-11 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-10-11 filed on: 11th, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-11 filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-10-11 filed on: 11th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-10-11 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-11 filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-10-11 filed on: 11th, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 4th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-12-14 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-12-14 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-12-14 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-08-21 director's details were changed filed on: 27th, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-08-21 filed on: 27th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-01 filed on: 2nd, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, June 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-19 filed on: 19th, June 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-07-01 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 4 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN to Fairfax House 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY on 2017-05-30 filed on: 30th, May 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-01 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to 2015-07-01 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 14th, February 2015 \| accounts
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-01 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-15: 1.00 GBP capital
(CERTNM) Company name changed grc cladding LIMITEDcertificate issued on 04/02/14 filed on: 4th, February 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2014-02-03 change of name
(AD01) Registered office address changed from 6 Henry Moore Court Woolley Grange Barnsley South Yorkshire S75 5QS United Kingdom on 2014-02-03 filed on: 3rd, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-07-01 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, March 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-01 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O Glass Reinforced Concrete Uk Ltd 1 - 3 Redwood Court Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ United Kingdom on 2011-07-01 filed on: 1st, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-07-01 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened from 2012-01-31 to 2011-12-31 filed on: 16th, February 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Glass Reinforced Concrete (Uk) Ltd Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ United Kingdom on 2011-02-14 filed on: 14th, February 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6 Henry Moore Court Woolley Grange Wakefield West Yorkshire S75 5QS United Kingdom on 2011-02-14 filed on: 14th, February 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, January 2011 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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