This company is commonly known as Bbf (holdings) Limited. The company was founded 11 years ago and was given the registration number 08441891. The firm's registered office is in BLACKBURN. You can find them at Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BBF (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08441891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2013 |
| End of financial year | : | 24 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England, BB1 2PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, England, BB1 2PT | Director | 11 March 2016 | Active |
| Brightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, England, BB1 2PT | Director | 07 September 2015 | Active |
| 7, Devonshire Square, London, EC2M 4YH | Corporate Secretary | 12 March 2013 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 12 March 2013 | Active |
| Brightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, England, BB1 2PT | Director | 17 April 2018 | Active |
| Brightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, England, BB1 2PT | Director | 07 December 2015 | Active |
| Endless Llp, 3 Whitehall Quay, Leeds, England, LS1 4BF | Director | 09 April 2013 | Active |
| Ground Floor, 12 King Street, Leeds, England, LS1 2HL | Director | 09 June 2017 | Active |
| Brightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, England, BB1 2PT | Director | 07 September 2015 | Active |
| Endless Llp, 3 Whitehall Quay, Leeds, England, LS1 4BF | Director | 09 April 2013 | Active |
| Brightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, England, BB1 2PT | Director | 07 September 2015 | Active |
| 7, Devonshire Square, London, EC2M 4YH | Corporate Director | 12 March 2013 | Active |
| Endless Iv (Gp) Lp | ||
| Notified on | : | 15 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Endless Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 12 King Street, Leeds, England, LS1 2HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Change account reference date company previous extended. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
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