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Home > England & Wales Companies > B.B.F.CO.,LIMITED
Company Information for

B.B.F.CO.,LIMITED

C/O CURRIE YOUNG LTD GROUND FLOOR, 10 KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,
Company Registration Number
00246567
Private Limited Company
Liquidation

Company Overview

About B.b.f.co.,limited
B.B.F.CO.,LIMITED was founded on 1930-03-17 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". B.b.f.co.,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.B.F.CO.,LIMITED
 
Legal Registered Office
C/O CURRIE YOUNG LTD GROUND FLOOR
10 KING STREET
NEWCASTLE UNDER LYME
ST5 1EL
Other companies in CV1
 
Filing Information
Company Number 00246567
Company ID Number 00246567
Date formed 1930-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.B.F.CO.,LIMITED
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Company Officers of B.B.F.CO.,LIMITED

Current Directors
Officer Role Date Appointed
NICHOLA TONI CORDERY
 Company Secretary 1999-04-02
CLIVE BOFFIN
 Director 2014-05-31
NICHOLA TONI CORDERY
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY MICHAEL CORDERY
 Director 1997-01-01 2014-05-31
PETER JOHN DUNKLEY
 Director 1991-07-27 2007-08-03
LESLEY JACQUELINE CORDERY
 Company Secretary 1991-07-27 1999-04-02
ANTHONY JOHN CORDERY
 Director 1991-07-27 1999-04-02
LESLEY JACQUELINE CORDERY
 Director 1991-07-27 1999-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLA TONI CORDERY LOMBARD GREEN LIMITED Company Secretary 1999-03-31 CURRENT 1998-12-03 Active
CLIVE BOFFIN LOMBARD GREEN LIMITED Director 2014-05-31 CURRENT 1998-12-03 Active
CLIVE BOFFIN BBF FABRICATION LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
NICHOLA TONI CORDERY LOMBARD GREEN LIMITED Director 2014-05-31 CURRENT 1998-12-03 Active
NICHOLA TONI CORDERY BBF FABRICATION LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-16Appointment of a voluntary liquidator
2024-09-16REGISTERED OFFICE CHANGED ON 16/09/24 FROM Unit 5 Bishopsgate Ind Estate Cashs Lane Coventry CV1 4NN
2024-09-16Notice to Registrar of Companies of Notice of disclaimer
2024-09-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2024-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/24 FROM Unit 5 Bishopsgate Ind Estate Cashs Lane Coventry CV1 4NN
2024-09-16600Appointment of a voluntary liquidator
2024-09-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2024-08-27
2024-09-03Voluntary liquidation Statement of affairs
2024-09-03LIQ02Voluntary liquidation Statement of affairs
2024-08-05CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-06-12Director's details changed for Mrs Nichola Toni Cordery on 2024-06-11
2024-06-12CH01Director's details changed for Mrs Nichola Toni Cordery on 2024-06-11
2024-06-11SECRETARY'S DETAILS CHNAGED FOR NICHOLA TONI CORDERY on 2024-06-11
2024-06-11CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLA TONI CORDERY on 2024-06-11
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-11-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-07-30PSC07CESSATION OF NICHOLA TONI CORDERY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30PSC02Notification of Lombard Green Limited as a person with significant control on 2016-04-06
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 600
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 600
2015-08-03AR0127/07/15 ANNUAL RETURN FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 600
2014-08-18AR0127/07/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MICHAEL CORDERY
2014-07-30AP01DIRECTOR APPOINTED MR CLIVE BOFFIN
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL CORDERY / 17/02/2014
2014-02-18CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLA TONI CORDERY on 2014-02-17
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA TONI CORDERY / 17/02/2014
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0127/07/13 ANNUAL RETURN FULL LIST
2012-07-27AR0127/07/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0127/07/11 ANNUAL RETURN FULL LIST
2011-01-19AD02Register inspection address changed from 29 Warwick Road Coventry West Midlands CV12ES England
2010-09-13AR0127/07/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA TONI CORDERY / 27/07/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL CORDERY / 27/07/2010
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-18AD02SAIL ADDRESS CREATED
2009-10-23AR0127/07/09 FULL LIST
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
2008-07-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-07288bDIRECTOR RESIGNED
2006-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-21363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-08-28363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-24288aNEW DIRECTOR APPOINTED
2001-08-21363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-02363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-21288aNEW SECRETARY APPOINTED
1999-09-21288bDIRECTOR RESIGNED
1999-09-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-21363sRETURN MADE UP TO 27/07/99; CHANGE OF MEMBERS
1999-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-12363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-14363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-22288aNEW DIRECTOR APPOINTED
1996-08-21363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-21288DIRECTOR'S PARTICULARS CHANGED
1995-08-23363sRETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.B.F.CO.,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-09-03
Resolutions for Winding-up2024-09-03
Fines / Sanctions
No fines or sanctions have been issued against B.B.F.CO.,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1988-03-08 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 38,765
Creditors Due After One Year 2011-12-31 £ 72,794
Creditors Due Within One Year 2012-12-31 £ 172,548
Creditors Due Within One Year 2011-12-31 £ 194,025
Provisions For Liabilities Charges 2012-12-31 £ 11,366
Provisions For Liabilities Charges 2011-12-31 £ 15,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.B.F.CO.,LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 74,649
Cash Bank In Hand 2011-12-31 £ 45,293
Current Assets 2012-12-31 £ 389,397
Current Assets 2011-12-31 £ 443,983
Debtors 2012-12-31 £ 286,477
Debtors 2011-12-31 £ 381,471
Secured Debts 2012-12-31 £ 72,794
Secured Debts 2011-12-31 £ 106,823
Shareholder Funds 2012-12-31 £ 270,787
Shareholder Funds 2011-12-31 £ 291,098
Stocks Inventory 2012-12-31 £ 28,271
Stocks Inventory 2011-12-31 £ 17,219
Tangible Fixed Assets 2012-12-31 £ 104,069
Tangible Fixed Assets 2011-12-31 £ 129,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.B.F.CO.,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.B.F.CO.,LIMITED
Trademarks
We have not found any records of B.B.F.CO.,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.B.F.CO.,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as B.B.F.CO.,LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where B.B.F.CO.,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.B.F.CO.,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.B.F.CO.,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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