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BBF (HOLDINGS) LIMITED - Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT, United Kingdom
Company Information
- Company registration number
- 08441891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brightblue Foods Ltd Sett End Road North
- Shadsworth Business Park
- Blackburn
- BB1 2PT
- England Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT, England UK
Management
- Managing Directors
- LILL, Jonathan Craig
- WALKER, Diane Susan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-12
- Age Of Company 2013-03-12 11 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- MISS DIANE SUSAN WALKER (7.42%)
- NBGI PRIVATE EQUITY (TRANCHE II) LP (6.47%) Guernsey (United Kingdom)
- MR JONATHAN LILL (9.90%)
- MR MUNAF YUSUF (3.29%)
- ENDLESS FUND IV A LP (59.84%) United Kingdom, Leeds, LS1 2HL, Ground Floor 12 King Street
- MR MARK IZZARD (2.48%)
- MR ANTHONY MARTIN HYNES (1.24%)
- MR DAVID GALLAGHER (2.89%)
- ENDLESS FUND IV B LP (0.69%) United Kingdom, Leeds, LS1 2HL, Ground Floor 12 King Street
- MR PETER HARTSHORNE (5.78%)
- Beneficial Owners
- Endless Iv (Gp) Lp
- Endless Llp
Jurisdiction Particularities
- Company Name (english)
- BBF (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3307 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-24
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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BBF (HOLDINGS) LIMITED Company Description
- BBF (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08441891. Its current trading status is "live". It was registered 2013-03-12. It was previously called HAMSARD 3307 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2023-06-24.It can be contacted at Brightblue Foods Ltd Sett End Road North .
Get BBF (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbf (Holdings) Limited - Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT, United Kingdom
- 2013-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-11-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01
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accounts-with-accounts-type-group (2023-05-22) - AA
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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change-to-a-person-with-significant-control (2022-10-12) - PSC05
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accounts-with-accounts-type-group (2022-03-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-group (2021-06-29) - AA
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notification-of-a-person-with-significant-control (2021-01-15) - PSC02
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change-to-a-person-with-significant-control (2021-01-15) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-group (2019-03-15) - AA
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confirmation-statement-with-updates (2019-11-12) - CS01
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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accounts-with-accounts-type-group (2019-10-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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change-account-reference-date-company-previous-extended (2018-07-18) - AA01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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resolution (2018-03-21) - RESOLUTIONS
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change-of-name-notice (2018-03-21) - CONNOT
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-group (2017-09-21) - AA
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memorandum-articles (2017-07-10) - MA
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capital-allotment-shares (2017-07-05) - SH01
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capital-name-of-class-of-shares (2017-07-03) - SH08
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resolution (2017-06-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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accounts-with-accounts-type-group (2017-04-03) - AA
keyboard_arrow_right 2016
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resolution (2016-11-02) - RESOLUTIONS
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capital-allotment-shares (2016-01-29) - SH01
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resolution (2016-03-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-15) - SH08
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capital-allotment-shares (2016-03-15) - SH01
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capital-allotment-shares (2016-11-25) - SH01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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change-account-reference-date-company-previous-extended (2016-08-31) - AA01
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capital-allotment-shares (2016-09-27) - SH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-dormant (2015-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-12) - MR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-16) - SH01
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capital-alter-shares-subdivision (2013-04-16) - SH02
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resolution (2013-04-16) - RESOLUTIONS
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termination-director-company-with-name (2013-04-09) - TM01
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termination-secretary-company-with-name (2013-04-09) - TM02
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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
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change-account-reference-date-company-current-shortened (2013-04-09) - AA01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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incorporation-company (2013-03-12) - NEWINC