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Company Information for

BBF GRC LTD

Unit 17/18 Block A, Aven Industrial Estate, Tickhill Road, Rotherham, SOUTH YORKSHIRE, S66 7QR,
Company Registration Number
07486467
Private Limited Company
Active

Company Overview

About Bbf Grc Ltd
BBF GRC LTD was founded on 2011-01-10 and has its registered office in Rotherham. The organisation's status is listed as "Active". Bbf Grc Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BBF GRC LTD
 
Legal Registered Office
Unit 17/18 Block A, Aven Industrial Estate
Tickhill Road
Rotherham
SOUTH YORKSHIRE
S66 7QR
Other companies in WF2
 
Previous Names
BB FIBERBETON UK LIMITED22/06/2022
GRC SYNERGIES (TECHNICAL SERVICES) LIMITED14/10/2021
CONSTRUCTION SYNERGIES LIMITED19/06/2018
GRC CLADDING LIMITED04/02/2014
Filing Information
Company Number 07486467
Company ID Number 07486467
Date formed 2011-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-11-09
Return next due 2024-11-23
Type of accounts SMALL
VAT Number /Sales tax ID GB223786593  
Last Datalog update: 2024-03-12 09:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBF GRC LTD
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Company Officers of BBF GRC LTD

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL FAULDING
Director 2011-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL FAULDING DESIGN SYNERGIES LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
ROBERT MICHAEL FAULDING THE INTERNATIONAL GLASSFIBRE REINFORCED CONCRETE ASSOCIATION Director 2011-01-20 CURRENT 1978-11-08 Active
ROBERT MICHAEL FAULDING BBF TESTING LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Voluntary liquidation Statement of affairs
2024-03-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-12Appointment of a voluntary liquidator
2023-12-15CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-04-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FAULDING
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FAULDING
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FAULDING
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Company name changed bb fiberbeton uk LIMITED\certificate issued on 22/06/22
2022-06-22CERTNMCompany name changed bb fiberbeton uk LIMITED\certificate issued on 22/06/22
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM Fairfax House 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM Fairfax House 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY England
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-10-14CERTNMCompany name changed grc synergies (technical services) LIMITED\certificate issued on 14/10/21
2021-10-13PSC04Change of details for Mr Nikolaj Aalund Brandt as a person with significant control on 2021-10-11
2021-10-11PSC07CESSATION OF ROBERT MICHAEL FAULDING AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11CH01Director's details changed for Mr Nikolaj Aalund Brandt on 2021-10-11
2021-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HERTZUM
2021-10-11AP01DIRECTOR APPOINTED MR SIMON HERTZUM
2021-07-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-08-27CH01Director's details changed for Mr Robert Michael Faulding on 2018-08-21
2018-08-27PSC04Change of details for Mr Robert Michael Faulding as a person with significant control on 2018-08-21
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19RES15CHANGE OF COMPANY NAME 19/06/18
2018-06-19CERTNMCOMPANY NAME CHANGED CONSTRUCTION SYNERGIES LIMITED CERTIFICATE ISSUED ON 19/06/18
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 4 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0101/07/15 ANNUAL RETURN FULL LIST
2015-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0101/07/14 ANNUAL RETURN FULL LIST
2014-02-04RES15CHANGE OF NAME 03/02/2014
2014-02-04CERTNMCompany name changed grc cladding LIMITED\certificate issued on 04/02/14
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 6 Henry Moore Court Woolley Grange Barnsley South Yorkshire S75 5QS United Kingdom
2013-07-09AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02AR0101/07/12 ANNUAL RETURN FULL LIST
2011-07-01AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/11 FROM C/O Glass Reinforced Concrete Uk Ltd 1 - 3 Redwood Court Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ United Kingdom
2011-02-16AA01Current accounting period shortened from 31/01/12 TO 31/12/11
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O GLASS REINFORCED CONCRETE (UK) LTD CAMPBELL WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3NQ UNITED KINGDOM
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 6 HENRY MOORE COURT WOOLLEY GRANGE WAKEFIELD WEST YORKSHIRE S75 5QS UNITED KINGDOM
2011-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BBF GRC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-11
Fines / Sanctions
No fines or sanctions have been issued against BBF GRC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBF GRC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBF GRC LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBF GRC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BBF GRC LTD
Trademarks
We have not found any records of BBF GRC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBF GRC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BBF GRC LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BBF GRC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBF GRC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBF GRC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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