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Bbf Enterprises Ltd, ML6 8AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BBF ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbf Enterprises Ltd. The company was founded 17 years ago and was given the registration number SC325489. The firm's registered office is in AIRDRIE. You can find them at 8 Willow Drive, Craigneuk, Airdrie, Lanarkshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BBF ENTERPRISES LTD
Company Number:SC325489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:8 Willow Drive, Craigneuk, Airdrie, Lanarkshire, ML6 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH

Director02 December 2021Active
26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH

Director02 December 2021Active
93 Mount Annan Drive, Glasgow, G44 4RX

Secretary14 June 2007Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Corporate Secretary14 June 2007Active
33, Newlands Road, Glasgow, G43 2JG

Director14 June 2007Active
1/2, 40 Highburgh Road, Dowanhill, Glasgow, Scotland, G12 9EF

Director14 June 2007Active
93 Mount Annan Drive, Glasgow, G44 4RX

Director14 June 2007Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Director14 June 2007Active

People with Significant Control

Aggleton Enterprises Ltd
Notified on:02 December 2021
Status:Active
Country of residence:Scotland
Address:26, Milngavie Road, Glasgow, Scotland, G63 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen James Fox
Notified on:14 June 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:8 Willow Drive, Airdrie, ML6 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr John Pithie Ballantyne
Notified on:14 June 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:8 Willow Drive, Airdrie, ML6 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Andrew James Blair
Notified on:14 June 2017
Status:Active
Date of birth:September 1970
Nationality:British
Address:8 Willow Drive, Airdrie, ML6 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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