BBF GRC LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Liquidators' statement of receipts and payments to 2025-03-05 |
| 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 |
| 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 |
| 05/04/245 April 2024 | Registered office address changed from Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2024-04-05 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Appointment of a voluntary liquidator |
| 12/03/2412 March 2024 | Statement of affairs |
| 12/03/2412 March 2024 | Resolutions |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 25/04/2325 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 12/10/2212 October 2022 | Termination of appointment of Robert Michael Faulding as a director on 2022-10-11 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 14/10/2114 October 2021 | Certificate of change of name |
| 13/10/2113 October 2021 | Change of details for Mr Nikolaj Aalund Brandt as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Cessation of Robert Michael Faulding as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Notification of Nikolaj Aalund Brandt as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Notification of Simon Hertzum as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Mr Nikolaj Aalund Brandt on 2021-10-11 |
| 11/10/2111 October 2021 | Appointment of Mr Nikolaj Aalund Brandt as a director on 2021-10-11 |
| 11/10/2111 October 2021 | Appointment of Mr Simon Hertzum as a director on 2021-10-11 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 27/08/1827 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FAULDING / 21/08/2018 |
| 27/08/1827 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL FAULDING / 21/08/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | COMPANY NAME CHANGED CONSTRUCTION SYNERGIES LIMITED CERTIFICATE ISSUED ON 19/06/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 14/02/1514 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 04/02/144 February 2014 | COMPANY NAME CHANGED GRC CLADDING LIMITED CERTIFICATE ISSUED ON 04/02/14 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 6 HENRY MOORE COURT WOOLLEY GRANGE BARNSLEY SOUTH YORKSHIRE S75 5QS UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 02/03/132 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O GLASS REINFORCED CONCRETE UK LTD 1 - 3 REDWOOD COURT CAMPBELL WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3NQ UNITED KINGDOM |
| 16/02/1116 February 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 6 HENRY MOORE COURT WOOLLEY GRANGE WAKEFIELD WEST YORKSHIRE S75 5QS UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O GLASS REINFORCED CONCRETE (UK) LTD CAMPBELL WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3NQ UNITED KINGDOM |
| 10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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