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Company Information for

BBF TESTING LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
06717040
Private Limited Company
Liquidation

Company Overview

About Bbf Testing Ltd
BBF TESTING LIMITED was founded on 2008-10-07 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Bbf Testing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BBF TESTING LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in WF2
 
Previous Names
GRC SYNERGIES LIMITED23/09/2022
S9 CONSULTING LTD27/09/2012
COMPOSITES 4 BUILDING SOLUTIONS LIMITED05/05/2009
COMPOSITES 4 LIMITED24/10/2008
Filing Information
Company Number 06717040
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBF TESTING LIMITED
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Company Officers of BBF TESTING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL FAULDING
Director 2008-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE JONES
Director 2008-10-07 2016-09-30
IRENE LESLEY HARRISON
Director 2008-10-07 2008-10-07

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 GRC LTD Director 2011-01-10 CURRENT 2011-01-10 Liquidation
ROBERT MICHAEL FAULDING PENNINE BUILDING SOLUTIONS LIMITED Director 1993-04-23 CURRENT 1993-04-20 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
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR England
2024-03-19Voluntary liquidation Statement of affairs
2024-03-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-19Appointment of a voluntary liquidator
2023-12-15CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2022-09-23CERTNMCompany name changed grc synergies LIMITED\certificate issued on 23/09/22
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
2022-01-05CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-10-11CH01Director's details changed for Mr Nikolaj Aalund Brandt on 2021-10-11
2021-10-11PSC04Change 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
2021-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HERTZUM
2021-10-11AP01DIRECTOR APPOINTED MR SIMON HERTZUM
2021-07-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO 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
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 4 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DENISE JONES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-25SH0105/01/15 STATEMENT OF CAPITAL GBP 1000
2015-11-21AR0107/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29SH0118/11/14 STATEMENT OF CAPITAL GBP 100
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20SH0118/11/14 STATEMENT OF CAPITAL GBP 2
2015-04-20CH01Director's details changed for Mr Robert Michael Faulding on 2014-07-14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0107/10/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-25AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 6 Henry Moore Court Woolley Grange Barnsley South Yorkshire S75 5QS
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-03-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0107/10/12 FULL LIST
2012-09-27RES15CHANGE OF NAME 24/09/2012
2012-09-27CERTNMCOMPANY NAME CHANGED S9 CONSULTING LTD CERTIFICATE ISSUED ON 27/09/12
2012-08-28AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-19AR0107/10/11 FULL LIST
2011-08-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0107/10/10 FULL LIST
2010-07-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-13AR0107/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE JONES / 03/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FAULDING / 04/11/2009
2009-06-1188(2)AD 20/05/09 GBP SI 999@1=999 GBP IC 1/1000
2009-05-05CERTNMCOMPANY NAME CHANGED COMPOSITES 4 BUILDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/05/09
2008-10-23CERTNMCOMPANY NAME CHANGED COMPOSITES 4 LIMITED CERTIFICATE ISSUED ON 24/10/08
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR IRENE HARRISON
2008-10-22288aDIRECTOR APPOINTED DENISE JONES
2008-10-22288aDIRECTOR APPOINTED ROBERT MICHAEL FAULDING
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK
2008-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BBF TESTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-19
Fines / Sanctions
No fines or sanctions have been issued against BBF TESTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBF TESTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
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

Filed Financial Reports
Annual Accounts
2012-10-31
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 TESTING LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BBF TESTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBF TESTING LIMITED
Trademarks
We have not found any records of BBF TESTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBF TESTING LIMITED. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where BBF TESTING LIMITED 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 TESTING LIMITED 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 TESTING LIMITED 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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