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BBF UK LTD

Company number 13575558

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CERTNM	Company name changed bb fiberbeton holding uk LIMITED\certificate issued on 19/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19	View PDF Company name changed bb fiberbeton holding uk LIMITED\certificate issued on 19/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Feb 2023	TM01	Termination of appointment of Paul Raistrick as a director on 17 February 2023	View PDF Termination of appointment of Paul Raistrick as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Mr Paul Raistrick as a director on 3 October 2022	View PDF Appointment of Mr Paul Raistrick as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from Fairfax House 6a Mill Field Road Cottingley, Bingley West Yorkshire BD16 1PY United Kingdom to Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR on 31 May 2022	View PDF Registered office address changed from Fairfax House 6a Mill Field Road Cottingley, Bingley West Yorkshire BD16 1PY United Kingdom to Unit 17/18 Block a, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR on 31 May 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC07	Cessation of Bb Fiberbeton a/S as a person with significant control on 17 November 2021	View PDF Cessation of Bb Fiberbeton a/S as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC01	Notification of Nikolaj Aalund Brandt as a person with significant control on 19 August 2021	View PDF Notification of Nikolaj Aalund Brandt as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC01	Notification of Simon Hertzum as a person with significant control on 19 August 2021	View PDF Notification of Simon Hertzum as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-19 GBP 1	View PDF Incorporation Statement of capital on 2021-08-19 GBP 1 - link opens in a new window - 53 pages (53 pages)

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