Company Information for

BRIGHT BLUE FOODS LIMITED

UNIT G SETT END ROAD, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PT,

Company Registration Number

08211695

Private Limited Company

Active

About Bright Blue Foods Ltd

BRIGHT BLUE FOODS LIMITED was founded on 2012-09-12 and has its registered office in Blackburn. The organisation's status is listed as "Active". Bright Blue Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BRIGHT BLUE FOODS LIMITED
Legal Registered Office
UNIT G SETT END ROAD
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2PT
Other companies in BB1
Previous Names
MCCAMBRIDGE FOODS LTD
12/11/2013
GELLAW 400 LIMITED
11/12/2012

Filing Information

Company Number08211695
Date formed2012-09-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/06/2023
Account next due31/03/2025
Latest filing return12/09/2015
Filing return next due10/10/2016
Type of accountsGROUP
Last Datalog update:
2023-12-07 02:33:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Munaf Yusuf Company Secretary 2016-06-10
David Stephen Gallagher Director OPERATION DIRECTOR 2016-01-08 ENGLAND
Peter Harold Hartshorn Director DIRECTOR 2017-02-24 ENGLAND
Anthony Martin Hynes Director DIRECTOR 2013-11-27 ENGLAND
Mark Izzard Director NONE 2013-07-23 ENGLAND
Jonathan Craig Lill Director CEO 2016-03-17 UNITED KINGDOM
Diane Susan Walker Director NED 2015-09-07 ENGLAND
Munaf Yusuf Director FINANCE DIRECTOR 2016-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Charles Billingsley Director 2013-07-23 2016-12-31
Lyndsey Marsh Company Secretary 2016-03-01 2016-06-10
Steve Crossley Director 2015-05-28 2016-03-17
Mark Anderson Director 2013-07-23 2015-11-09
Rupert Brown Director 2013-12-02 2015-09-07
Samantha Angell Director 2013-11-27 2015-05-15
William Howson Director 2013-07-23 2014-11-18
Andrew Bainbridge Johnson Director 2012-09-12 2014-11-18
Richard Anthony Babington Director 2012-11-30 2013-11-11

Related Directorships for Munaf Yusuf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Baker BRISTOL LAW CENTREDirector 2004-11-09 - 2010-11-02 RESIGNED 1986-01-24 Active

Related Directorships for Anthony Martin Hynes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Martin Hynes BBF (HOLDINGS) LIMITEDDirector 2015-09-07 CURRENT 2013-03-12 Active
Anthony Martin Hynes GELLAW 444 LIMITEDDirector 2013-11-27 CURRENT 2012-11-12 Dissolved 2016-09-27
Anthony Martin Hynes CRISPA PRODUCE LIMITEDDirector 2004-09-28 CURRENT 1952-12-05 Active - Proposal to Strike off
Anthony Martin Hynes HAZLEWOOD & COMPANY (SELBY) LIMITEDDirector 2004-09-28 CURRENT 1960-11-23 Active

Related Directorships for Mark Izzard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Izzard GELLAW 444 LIMITEDDirector 2013-07-23 CURRENT 2012-11-12 Dissolved 2016-09-27

Related Directorships for Jonathan Craig Lill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Craig Lill BBF (HULL) LIMITEDDirector 2017-12-22 CURRENT 2017-08-14 Active
Jonathan Craig Lill BBF (HOLDINGS) LIMITEDDirector 2016-03-11 CURRENT 2013-03-12 Active
Jonathan Craig Lill EDEN VALE FOOD INGREDIENTS LIMITEDDirector 2006-05-19 CURRENT 1942-12-04 Active
Jonathan Craig Lill RAWMARSH FOODS LIMITEDDirector 2006-05-19 CURRENT 1973-06-28 Liquidation

Related Directorships for Diane Susan Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diane Susan Walker T S BLOOR & SONS LIMITEDDirector 2018-06-25 CURRENT 1988-12-19 Active
Diane Susan Walker T S BLOOR HOLDINGS LIMITEDDirector 2018-06-25 CURRENT 2018-05-03 Active
Diane Susan Walker FJG LOGISTICS LIMITEDDirector 2017-11-28 CURRENT 2007-12-13 Active
Diane Susan Walker ELEMENT UK TOPCO LIMITEDDirector 2017-05-02 CURRENT 2017-03-10 Active
Diane Susan Walker BBF (HOLDINGS) LIMITEDDirector 2015-09-07 CURRENT 2013-03-12 Active
Diane Susan Walker KARRO FOOD FROZEN LIMITEDDirector 2014-07-24 CURRENT 2014-07-24 Active
Diane Susan Walker KARRO FOOD STOKE LIMITEDDirector 2014-07-24 CURRENT 2014-07-24 Active
Diane Susan Walker KARRO PROPERTY LIMITEDDirector 2014-07-24 CURRENT 2014-07-24 Active
Diane Susan Walker MACPHIE LIMITEDDirector 2013-10-24 CURRENT 1956-10-09 Active
Diane Susan Walker KARRO FOOD LIMITEDDirector 2013-10-01 CURRENT 2001-06-08 Active
Diane Susan Walker KARRO FOOD GROUP LIMITEDDirector 2013-10-01 CURRENT 2012-11-29 Active
Diane Susan Walker CORDORA LIMITEDDirector 2010-12-03 CURRENT 1980-03-19 Active - Proposal to Strike off

Related Directorships for Munaf Yusuf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Munaf Yusuf BBF (HULL) LIMITEDDirector 2017-12-22 CURRENT 2017-08-14 Active
Munaf Yusuf SMY LTDDirector 2015-11-16 CURRENT 2015-11-16 Active