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Company Information for

BBFI CIC

CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF,
Company Registration Number
06685005
Community Interest Company
Active

Company Overview

About Bbfi Cic
BBFI CIC was founded on 2008-09-01 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Bbfi Cic is a Community Interest Company registered in UNITED KINGDOM 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
BBFI CIC
 
Legal Registered Office
CHANTRY HOUSE
22 UPPERTON ROAD
EASTBOURNE
EAST SUSSEX
BN21 1BF
Other companies in BN3
 
Previous Names
BBFI LIMITED07/04/2020
ENFORCEMENT SOLUTIONS LTD11/01/2010
BBFI LIMITED27/10/2008
Filing Information
Company Number 06685005
Company ID Number 06685005
Date formed 2008-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 09:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBFI CIC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALADINE LIMITED   CHARI T SOLUTIONS LIMITED
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Company Officers of BBFI CIC

Current Directors
Officer Role Date Appointed
PAUL ANTHONY JOHN SLOWEY
 Director 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY JOHN SLOWEY BLUE BADGE FRAUD INVESTIGATION LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2015-07-21
PAUL ANTHONY JOHN SLOWEY ALPHA CHANGE LTD Director 2000-11-20 CURRENT 2000-11-20 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
2024-09-05CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-04-0830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-14AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-04-14AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-06-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07RES15CHANGE OF COMPANY NAME 23/10/22
2020-04-07CICCONChange of name - community interest company
2020-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JILL SLOWEY on 2020-03-04
2020-03-04CH01Director's details changed for Mr Paul Anthony John Slowey on 2020-03-04
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 88 Boundary Road Hove East Sussex BN3 7GA
2019-10-24CH01Director's details changed for Mr Paul Anthony John Slowey on 2019-10-16
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-05AP03Appointment of Mrs Nicola Jill Slowey as company secretary on 2019-06-04
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14AR0101/09/13 ANNUAL RETURN FULL LIST
2013-08-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM Po Box 50481 London London W8 9EF United Kingdom
2012-09-21AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0101/09/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/11 FROM 77a Lexham Gardens Kensington London London W8 6JN
2010-11-18AA01Current accounting period extended from 30/09/10 TO 30/11/10
2010-10-13AR0101/09/10 ANNUAL RETURN FULL LIST
2010-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-01-11RES15CHANGE OF NAME 03/12/2009
2010-01-11CERTNMCompany name changed enforcement solutions LTD\certificate issued on 11/01/10
2010-01-06AR0101/09/09 ANNUAL RETURN FULL LIST
2010-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-23DS02DISS REQUEST WITHDRAWN
2009-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-09-23652aAPPLICATION FOR STRIKING-OFF
2008-10-24CERTNMCOMPANY NAME CHANGED BBFI LIMITED CERTIFICATE ISSUED ON 27/10/08
2008-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to BBFI CIC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBFI CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBFI CIC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 33,928
Creditors Due Within One Year 2011-11-30 £ 29,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 BBFI CIC

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 17,866
Current Assets 2012-11-30 £ 30,446
Current Assets 2011-11-30 £ 32,896
Debtors 2012-11-30 £ 12,580
Debtors 2011-11-30 £ 32,896
Shareholder Funds 2011-11-30 £ 4,109
Tangible Fixed Assets 2012-11-30 £ 1,449
Tangible Fixed Assets 2011-11-30 £ 1,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBFI CIC registering or being granted any patents
Domain Names

BBFI CIC owns 1 domain names.

bbfi.co.uk  

Trademarks
We have not found any records of BBFI CIC registering or being granted any trademarks
Income
Government Income

Government spend with BBFI CIC

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-03-16 GBP £1,035
Gloucestershire County Council 2016-02-22 GBP £1,208
Gloucestershire County Council 2015-12-23 GBP £1,380
Bath & North East Somerset Council 2015-12-07 GBP £1,600 Contracts
Bath & North East Somerset Council 2015-11-19 GBP £1,600 Contracts
Gloucestershire County Council 2015-10-08 GBP £1,380
Bath & North East Somerset Council 2015-10-07 GBP £1,600 Contracts
Gloucestershire County Council 2015-09-16 GBP £1,380
Gloucestershire County Council 2015-09-01 GBP £1,898
Bath & North East Somerset Council 2015-08-06 GBP £1,600 Contracts
Gloucestershire County Council 2015-07-23 GBP £1,898
Bath & North East Somerset Council 2015-07-08 GBP £1,600 Contracts
Gloucestershire County Council 2015-07-02 GBP £1,725
Bath & North East Somerset Council 2015-05-29 GBP £1,600 Contracts
Gloucestershire County Council 2015-05-26 GBP £1,870
Gloucestershire County Council 2015-05-11 GBP £690
Bath & North East Somerset Council 2015-04-30 GBP £1,600 Contracts
Gloucestershire County Council 2015-02-24 GBP £4,000
Bath & North East Somerset Council 2014-10-01 GBP £1,897 Contracts
Bath & North East Somerset Council 2014-08-29 GBP £1,897 Contracts
Bath & North East Somerset Council 2014-07-30 GBP £1,897 Contracts
Bath & North East Somerset Council 2014-06-30 GBP £1,897 Contracts
Bath & North East Somerset Council 2014-05-28 GBP £1,897 Contracts
Bath & North East Somerset Council 2014-05-02 GBP £1,897 Contracts
Bath & North East Somerset Council 2014-03-27 GBP £1,897 Contracts
Bath & North East Somerset Council 2014-03-03 GBP £1,897 Contracts
Bath & North East Somerset Council 2014-02-05 GBP £1,897 Contracts
Bath & North East Somerset Council 2013-12-30 GBP £1,897 Contracts
Bristol City Council 2011-10-18 GBP £3,000 PARKING - ENFORCEMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
London Borough of Hammersmith and Fulham Investigation services 2013/08/29

The Council requires a scheme to tackle the abuse of Disabled Parking Permits (blue badges).
Outgoings
Business Rates/Property Tax
No properties were found where BBFI CIC 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 BBFI CIC 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 BBFI CIC 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN21 1BF