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BBF GRC Ltd

BBF GRC Ltd is a liquidation company incorporated on 10 January 2011 with the registered office located in Northampton, Northamptonshire. BBF GRC Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
07486467
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 November 2023 (1 year 10 months ago)
Next confirmation dated 9 November 2024
Was due on 23 November 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Suite 500 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Ceo • Danish • Lives in Denmark • Born in Mar 1979
Director • Ceo • Danish • Lives in Denmark • Born in May 1980
Mr Nikolaj Aalund Brandt
PSC • Danish • Lives in Denmark • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
BBF UK Ltd
Nikolaj Aalund Brandt is a mutual person.
Active
BBF Testing Limited
Mr Simon Hertzum and Nikolaj Aalund Brandt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£129.54K
Increased by £75.24K (+139%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 15 (+68%)
Total Assets
£2.36M
Increased by £1.5M (+173%)
Total Liabilities
-£3.14M
Increased by £1.61M (+105%)
Net Assets
-£775.43K
Decreased by £110.62K (+17%)
Debt Ratio (%)
133%
Decreased by 44.03% (-25%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Robert Michael Faulding Resigned
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 9 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 5 March 2025
Submitted on 16 Apr 2025
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 16 July 2024
Submitted on 16 Jul 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 28 June 2024
Submitted on 28 Jun 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 5 April 2024
Submitted on 5 Apr 2024
Statement of affairs
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Appointment of a voluntary liquidator
Submitted on 12 Mar 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Repayment History
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