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BBF UK Ltd

BBF UK Ltd is an active company incorporated on 19 August 2021 with the registered office located in Cannock, Staffordshire. BBF UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13575558
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 15a Point South, Park Plaza
Heath Hayes
Cannock
WS12 2DB
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Danish • Lives in Denmark • Born in Mar 1979
Director • Danish • Lives in Denmark • Born in Jul 1968
Director • Ceo • Danish • Lives in Denmark • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
BBF Testing Limited
Nikolaj Aalund Brandt is a mutual person.
Dissolved
BBF GRC Ltd
Nikolaj Aalund Brandt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37K
Increased by £1.37K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£198.23K
Increased by £90.4K (+84%)
Total Liabilities
-£659.08K
Increased by £28.4K (+5%)
Net Assets
-£460.86K
Increased by £62K (-12%)
Debt Ratio (%)
332%
Decreased by 252.41% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Carsten Ravnhøj Appointed
1 Month Ago on 17 Sep 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Nikolaj Aalund Brandt (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Nikolaj Aalund Brandt Resigned
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Appointment of Mr Carsten Ravnhøj as a director on 17 September 2025
Submitted on 28 Oct 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Apr 2025
Cessation of Nikolaj Aalund Brandt as a person with significant control on 30 September 2024
Submitted on 19 Mar 2025
Termination of appointment of Nikolaj Aalund Brandt as a director on 30 September 2024
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 11 Sep 2024
Certificate of change of name
Submitted on 19 Jan 2024
Registered office address changed from Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR United Kingdom to Suite 15a Point South, Park Plaza Heath Hayes Cannock WS12 2DB on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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