BBF UK LTD

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BBF UK LTD

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Key Data

Status

Active

Company No.

13575558

Incorporation date

19/08/2021

Size

Small

Contacts

Registered address

Registered address

Suite 15a Point South, Park Plaza, Heath Hayes, Cannock WS12 2DBCopy
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Latest events (Record since 19/08/2021)
dot icon26/11/2025
Termination of appointment of Simon Hertzum as a director on 2025-11-26
dot icon26/11/2025
Notification of Carsten Ravnhøj as a person with significant control on 2025-09-17
dot icon26/11/2025
Cessation of Simon Hertzum as a person with significant control on 2025-11-26
dot icon28/10/2025
Appointment of Mr Carsten Ravnhøj as a director on 2025-09-17
dot icon18/09/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon23/04/2025
Accounts for a small company made up to 2024-12-31
dot icon19/03/2025
Termination of appointment of Nikolaj Aalund Brandt as a director on 2024-09-30
dot icon19/03/2025
Cessation of Nikolaj Aalund Brandt as a person with significant control on 2024-09-30
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon11/09/2024
Confirmation statement made on 2024-08-18 with updates
dot icon19/01/2024
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 2024-01-19
dot icon19/01/2024
Certificate of change of name
dot icon05/09/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon25/04/2023
Accounts for a small company made up to 2022-12-31
dot icon19/02/2023
Termination of appointment of Paul Raistrick as a director on 2023-02-17
dot icon05/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/12/2022
Previous accounting period shortened from 2022-08-31 to 2021-12-31
dot icon05/10/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon05/10/2022
Appointment of Mr Paul Raistrick as a director on 2022-10-03
dot icon31/05/2022
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 2022-05-31
dot icon17/11/2021
Cessation of Bb Fiberbeton a/S as a person with significant control on 2021-11-17
dot icon17/11/2021
Notification of Nikolaj Aalund Brandt as a person with significant control on 2021-08-19
dot icon17/11/2021
Notification of Simon Hertzum as a person with significant control on 2021-08-19
dot icon19/08/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.03K
-
0.00
-
-
2022
2
41.50K
-
0.00
-
-
2022
2
41.50K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

41.50K £Ascended276.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raistrick, Paul
Director
02/10/2022 - 16/02/2023
7
Hertzum, Simon
Director
19/08/2021 - 26/11/2025
6
Brandt, Nikolaj Aalund
Director
19/08/2021 - 30/09/2024
5
Mr Carsten Ravnhøj
Director
17/09/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BBF UK LTD

BBF UK LTD is an(a) Active company incorporated on 19/08/2021 with the registered office located at Suite 15a Point South, Park Plaza, Heath Hayes, Cannock WS12 2DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BBF UK LTD?

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BBF UK LTD is currently Active. It was registered on 19/08/2021 .

Where is BBF UK LTD located?

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BBF UK LTD is registered at Suite 15a Point South, Park Plaza, Heath Hayes, Cannock WS12 2DB.

What does BBF UK LTD do?

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BBF UK LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BBF UK LTD have?

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BBF UK LTD had 2 employees in 2022.

What is the latest filing for BBF UK LTD?

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The latest filing was on 26/11/2025: Termination of appointment of Simon Hertzum as a director on 2025-11-26.