BBF TESTING LIMITED

Company Documents

Date	Description
24/06/2524 June 2025 New	Final Gazette dissolved following liquidation View Document
24/06/2524 June 2025 New	Final Gazette dissolved following liquidation View Document
24/03/2524 March 2025	Return of final meeting in a creditors' voluntary winding up View Document
16/07/2416 July 2024	Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-16 View Document
28/06/2428 June 2024	Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28 View Document
26/03/2426 March 2024	Registered office address changed from Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2024-03-26 View Document
19/03/2419 March 2024	Appointment of a voluntary liquidator View Document
19/03/2419 March 2024	Resolutions View Document
19/03/2419 March 2024	Resolutions View Document
19/03/2419 March 2024	Statement of affairs View Document
15/12/2315 December 2023	Confirmation statement made on 2023-11-25 with no updates View Document
26/04/2326 April 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/12/228 December 2022	Confirmation statement made on 2022-11-25 with no updates View Document
12/10/2212 October 2022	Termination of appointment of Robert Michael Faulding as a director on 2022-10-11 View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	Certificate of change of name View Document
09/02/229 February 2022	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 View Document
05/01/225 January 2022	Confirmation statement made on 2021-11-25 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Notification of Simon Hertzum as a person with significant control on 2021-10-11 View Document
11/10/2111 October 2021	Notification of Nikolaj Aalund Brandt as a person with significant control on 2021-10-11 View Document
11/10/2111 October 2021	Change of details for Mr Nikolaj Aalund Brandt as a person with significant control on 2021-10-11 View Document
11/10/2111 October 2021	Director's details changed for Mr Nikolaj Aalund Brandt on 2021-10-11 View Document
11/10/2111 October 2021	Cessation of Robert Michael Faulding as a person with significant control on 2021-10-11 View Document
11/10/2111 October 2021	Appointment of Mr Simon Hertzum as a director on 2021-10-11 View Document
11/10/2111 October 2021	Appointment of Mr Nikolaj Aalund Brandt as a director on 2021-10-11 View Document
04/07/214 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/04/2030 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/11/1928 November 2019	CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View Document
23/09/1923 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View Document
27/08/1827 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FAULDING / 21/08/2018 View Document
27/08/1827 August 2018	PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FAULDING / 21/08/2018 View Document
21/06/1821 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES View Document

28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
30/05/1730 May 2017	REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/11/1630 November 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
30/09/1630 September 2016	APPOINTMENT TERMINATED, DIRECTOR DENISE JONES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/11/1525 November 2015	Annual return made up to 25 November 2015 with full list of shareholders View Document
25/11/1525 November 2015	05/01/15 STATEMENT OF CAPITAL GBP 1000 View Document
21/11/1521 November 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/09/1529 September 2015	18/11/14 STATEMENT OF CAPITAL GBP 100 View Document
20/04/1520 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FAULDING / 14/07/2014 View Document
20/04/1520 April 2015	18/11/14 STATEMENT OF CAPITAL GBP 2 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/11/1427 November 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
27/05/1427 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
25/05/1425 May 2014	PREVEXT FROM 31/10/2013 TO 31/12/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
14/10/1314 October 2013	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 6 HENRY MOORE COURT WOOLLEY GRANGE BARNSLEY SOUTH YORKSHIRE S75 5QS View Document
08/10/138 October 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
02/03/132 March 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
18/10/1218 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
27/09/1227 September 2012	COMPANY NAME CHANGED S9 CONSULTING LTD CERTIFICATE ISSUED ON 27/09/12 View Document
28/08/1228 August 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
19/10/1119 October 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
24/08/1124 August 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
04/11/104 November 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
05/07/105 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FAULDING / 04/11/2009 View Document
13/11/0913 November 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DENISE JONES / 03/11/2009 View Document
05/05/095 May 2009	COMPANY NAME CHANGED COMPOSITES 4 BUILDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/05/09 View Document
23/10/0823 October 2008	COMPANY NAME CHANGED COMPOSITES 4 LIMITED CERTIFICATE ISSUED ON 24/10/08 View Document
22/10/0822 October 2008	DIRECTOR APPOINTED ROBERT MICHAEL FAULDING View Document
22/10/0822 October 2008	DIRECTOR APPOINTED DENISE JONES View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR IRENE HARRISON View Document
22/10/0822 October 2008	REGISTERED OFFICE CHANGED ON 22/10/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK View Document
07/10/087 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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