Company Information for BBF TESTING LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
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Company Registration Number
06717040
Private Limited Company
Liquidation |
Company Name | ||||||||
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BBF TESTING LIMITED | ||||||||
Legal Registered Office | ||||||||
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in WF2 | ||||||||
Previous Names | ||||||||
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Company Number | 06717040 | |
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Company ID Number | 06717040 | |
Date formed | 2008-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB169856250 |
Last Datalog update: | 2024-04-06 20:27:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL FAULDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE JONES |
Director | ||
IRENE LESLEY HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN SYNERGIES LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
THE INTERNATIONAL GLASSFIBRE REINFORCED CONCRETE ASSOCIATION | Director | 2011-01-20 | CURRENT | 1978-11-08 | Active | |
BBF GRC LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Liquidation | |
PENNINE BUILDING SOLUTIONS LIMITED | Director | 1993-04-23 | CURRENT | 1993-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR England | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FAULDING | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FAULDING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FAULDING | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed grc synergies LIMITED\certificate issued on 23/09/22 | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM Fairfax House 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM Fairfax House 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY England | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nikolaj Aalund Brandt on 2021-10-11 | |
PSC04 | Change of details for Mr Nikolaj Aalund Brandt as a person with significant control on 2021-10-11 | |
PSC07 | CESSATION OF ROBERT MICHAEL FAULDING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HERTZUM | |
AP01 | DIRECTOR APPOINTED MR SIMON HERTZUM | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Michael Faulding on 2018-08-21 | |
PSC04 | Change of details for Mr Robert Michael Faulding as a person with significant control on 2018-08-21 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 4 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE JONES | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 2 | |
CH01 | Director's details changed for Mr Robert Michael Faulding on 2014-07-14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/13 TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM 6 Henry Moore Court Woolley Grange Barnsley South Yorkshire S75 5QS | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 24/09/2012 | |
CERTNM | COMPANY NAME CHANGED S9 CONSULTING LTD CERTIFICATE ISSUED ON 27/09/12 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE JONES / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FAULDING / 04/11/2009 | |
88(2) | AD 20/05/09 GBP SI 999@1=999 GBP IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED COMPOSITES 4 BUILDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/05/09 | |
CERTNM | COMPANY NAME CHANGED COMPOSITES 4 LIMITED CERTIFICATE ISSUED ON 24/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IRENE HARRISON | |
288a | DIRECTOR APPOINTED DENISE JONES | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL FAULDING | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-03-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-12-31 | £ 41,264 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 0 |
Creditors Due Within One Year | 2011-11-01 | £ 433 |
Creditors and other liabilities
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 TESTING LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Called Up Share Capital | 2011-11-01 | £ 1 |
Cash Bank In Hand | 2013-12-31 | £ 1,788 |
Current Assets | 2013-12-31 | £ 68,158 |
Current Assets | 2012-10-31 | £ 0 |
Current Assets | 2011-11-01 | £ 575 |
Debtors | 2013-12-31 | £ 66,370 |
Shareholder Funds | 2013-12-31 | £ 26,894 |
Shareholder Funds | 2012-10-31 | £ 0 |
Shareholder Funds | 2011-11-01 | £ 142 |
Stocks Inventory | 2012-10-31 | £ 0 |
Stocks Inventory | 2011-11-01 | £ 575 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BBF TESTING LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |