opendata.bot
Company number
07486467

BBF GRC LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BBF GRC LTD
Company number
07486467
Registered office
SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF · 1,663 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 January 2011
Status
InLiquidation
Age
15 years
Previous names
BB FIBERBETON UK LIMITED (to 22 Jun 2022) · GRC SYNERGIES (TECHNICAL SERVICES) LIMITED (to 22 Jun 2022) · CONSTRUCTION SYNERGIES LIMITED (to 22 Jun 2022) · GRC CLADDING LIMITED (to 22 Jun 2022)
Nature of business (SIC)
43290 — Other construction installation · 43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
23 Nov 2024
Confirmation statement — last
09 Nov 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nikolaj Aalund Brandt
has significant influence or control
Notified 11/10/2021
Mr Robert Michael Faulding
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2016
Mr Simon Hertzum
has significant influence or control
Notified 11/10/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nikolaj Aalund Brandt
born 05/1980 · Denmark has significant influence or control Notified 11/10/2021 Controls 4 companies
Mr Simon Hertzum
born 03/1979 · Denmark has significant influence or control Notified 11/10/2021 Controls 4 companies
Mr Robert Michael Faulding
born 02/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/10/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2022 Registered name changed GRC CLADDING LIMITED CONSTRUCTION SYNERGIES LIMITED
22/06/2022 Registered name changed CONSTRUCTION SYNERGIES LIMITED GRC SYNERGIES (TECHNICAL SERVICES) LIMITED
22/06/2022 Registered name changed GRC SYNERGIES (TECHNICAL SERVICES) LIMITED BB FIBERBETON UK LIMITED
22/06/2022 Registered name changed BB FIBERBETON UK LIMITED BBF GRC LTD
11/10/2021 Person with significant control ceased Mr Robert Michael Faulding
11/10/2021 Person with significant control added Mr Simon Hertzum
11/10/2021 Person with significant control added Mr Nikolaj Aalund Brandt
01/07/2016 Person with significant control added Mr Robert Michael Faulding

Documents for BBF GRC LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BBF GRC LTD?
According to the official registry, the company number of BBF GRC LTD is 07486467.
Where is BBF GRC LTD registered?
The registered office is SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF.
What is the SIC code of BBF GRC LTD?
The nature of business is recorded under SIC code 43290 — Other construction installation, 43999 — Other specialised construction activities n.e.c..
Who controls BBF GRC LTD?
Mr Nikolaj Aalund Brandt is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BBF GRC LTD due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About BBF GRC LTD (07486467)

BBF GRC LTD is a private limited company incorporated on 10 January 2011 and registered in the United Kingdom under company number 07486467. Its registered office is at SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF. The recorded nature of business is other construction installation (SIC 43290). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Mr Nikolaj Aalund Brandt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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