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Company Information for

BBF (HOLDINGS) LIMITED

Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT,

Company Registration Number

08441891

Private Limited Company

Active

Company Overview

About Bbf (holdings) Ltd

BBF (HOLDINGS) LIMITED was founded on 2013-03-12 and has its registered office in Blackburn. The organisation's status is listed as "Active". Bbf (holdings) Limited is a Private Limited Company registered in ENGLAND 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

BBF (HOLDINGS) LIMITED

Legal Registered Office

Brightblue Foods Ltd Sett End Road North
Shadsworth Business Park
Blackburn
BB1 2PT
Other companies in LS1

Previous Names

HAMSARD 3307 LIMITED

21/03/2018

Filing Information

Company Number		08441891
Company ID Number		08441891
Date formed		2013-03-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-24
Account next due		2025-03-31
Latest return		2024-11-12
Return next due		2025-11-26
Type of accounts		GROUP

Last Datalog update:	2025-01-07 10:20:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BBF (HOLDINGS) LIMITED

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Company Officers of BBF (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
MATHEW WILLIAM DEERING	Director	2018-04-17
RICHARD WILLIAM HARRISON	Director	2017-06-09
ANTHONY MARTIN HYNES	Director	2015-09-07
JONATHAN CRAIG LILL	Director	2016-03-11
DIANE SUSAN WALKER	Director	2015-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES CHRISTOPHER MICHAEL WOOLLEY	Director	2015-09-07	2018-04-17
MATHEW WILLIAM DEERING	Director	2015-12-07	2017-06-09
DARREN WILLIAM FORSHAW	Director	2013-04-09	2015-12-07
GARRY WILSON	Director	2013-04-09	2015-12-07
SQUIRE SANDERS SECRETARIES LIMITED	Company Secretary	2013-03-12	2013-04-09
PETER MORTIMER CROSSLEY	Director	2013-03-12	2013-04-09
SQUIRE SANDERS DIRECTORS LIMITED	Director	2013-03-12	2013-04-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATHEW WILLIAM DEERING	JAMES BRIGGS (HOLDINGS) LIMITED	Director	2016-09-01	CURRENT	2013-02-18	Active
MATHEW WILLIAM DEERING	EVO BUSINESS SUPPLIES LIMITED	Director	2014-08-05	CURRENT	2014-05-28	Active
MATHEW WILLIAM DEERING	FLASHLADDER LIMITED	Director	2012-02-28	CURRENT	2010-03-25	Dissolved 2014-06-24
MATHEW WILLIAM DEERING	AGHOCO 1007 LIMITED	Director	2010-06-08	CURRENT	2009-11-09	Dissolved 2015-03-03
RICHARD WILLIAM HARRISON	AHL REALISATIONS LIMITED	Director	2017-07-11	CURRENT	2017-07-10	In Administration/Administrative Receiver
RICHARD WILLIAM HARRISON	NOSROF 1 LIMITED	Director	2017-03-02	CURRENT	2016-01-15	Liquidation
ANTHONY MARTIN HYNES	GELLAW 444 LIMITED	Director	2013-11-27	CURRENT	2012-11-12	Dissolved 2016-09-27
ANTHONY MARTIN HYNES	BRIGHT BLUE FOODS LIMITED	Director	2013-11-27	CURRENT	2012-09-12	Active
ANTHONY MARTIN HYNES	CRISPA PRODUCE LIMITED	Director	2004-09-28	CURRENT	1952-12-05	Active - Proposal to Strike off
ANTHONY MARTIN HYNES	HAZLEWOOD & COMPANY (SELBY) LIMITED	Director	2004-09-28	CURRENT	1960-11-23	Active
JONATHAN CRAIG LILL	BBF (HULL) LIMITED	Director	2017-12-22	CURRENT	2017-08-14	Active - Proposal to Strike off
JONATHAN CRAIG LILL	BRIGHT BLUE FOODS LIMITED	Director	2016-03-17	CURRENT	2012-09-12	Active
JONATHAN CRAIG LILL	EDEN VALE FOOD INGREDIENTS LIMITED	Director	2006-05-19	CURRENT	1942-12-04	Active
JONATHAN CRAIG LILL	RAWMARSH FOODS LIMITED	Director	2006-05-19	CURRENT	1973-06-28	Liquidation
DIANE SUSAN WALKER	T S BLOOR & SONS LIMITED	Director	2018-06-25	CURRENT	1988-12-19	Active
DIANE SUSAN WALKER	T S BLOOR HOLDINGS LIMITED	Director	2018-06-25	CURRENT	2018-05-03	Active
DIANE SUSAN WALKER	FJG LOGISTICS LIMITED	Director	2017-11-28	CURRENT	2007-12-13	Active
DIANE SUSAN WALKER	ELEMENT UK TOPCO LIMITED	Director	2017-05-02	CURRENT	2017-03-10	Active
DIANE SUSAN WALKER	BRIGHT BLUE FOODS LIMITED	Director	2015-09-07	CURRENT	2012-09-12	Active
DIANE SUSAN WALKER	KARRO FOOD FROZEN LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
DIANE SUSAN WALKER	KARRO FOOD STOKE LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
DIANE SUSAN WALKER	KARRO PROPERTY LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
DIANE SUSAN WALKER	MACPHIE LIMITED	Director	2013-10-24	CURRENT	1956-10-09	Active
DIANE SUSAN WALKER	KARRO FOOD LIMITED	Director	2013-10-01	CURRENT	2001-06-08	Active
DIANE SUSAN WALKER	KARRO FOOD GROUP LIMITED	Director	2013-10-01	CURRENT	2012-11-29	Active
DIANE SUSAN WALKER	CORDORA LIMITED	Director	2010-12-03	CURRENT	1980-03-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2025-01-07		CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2023-10-17		APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HARRISON
2023-05-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/22
2023-04-26		REGISTRATION OF A CHARGE / CHARGE CODE 084418910004
2022-11-16		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-12		Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-10-12		Director's details changed for Mr Richard William Harrison on 2022-10-01
2022-10-12	CH01	Director's details changed for Mr Richard William Harrison on 2022-10-01
2022-10-12	PSC05	Change of details for Endless Llp as a person with significant control on 2022-10-01
2022-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/21
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20
2021-01-15	PSC02	Notification of Endless Iv (Gp) Lp as a person with significant control on 2021-01-15
2021-01-15	PSC05	Change of details for Endless Llp as a person with significant control on 2021-01-15
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW WILLIAM DEERING
2019-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084418910001
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084418910003
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-07-18	AA01	Previous accounting period extended from 25/06/18 TO 30/06/18
2018-05-01	AP01	DIRECTOR APPOINTED MR MATHEW WILLIAM DEERING
2018-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MICHAEL WOOLLEY
2018-03-21	RES15	CHANGE OF COMPANY NAME 30/01/23
2018-03-21	CERTNM	COMPANY NAME CHANGED HAMSARD 3307 LIMITED CERTIFICATE ISSUED ON 21/03/18
2018-03-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-11	LATEST SOC	11/10/17 STATEMENT OF CAPITAL;GBP 164.61
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/17
2017-07-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 153.73
2017-07-05	SH01	09/06/17 STATEMENT OF CAPITAL GBP 153.73
2017-07-03	SH08	Change of share class name or designation
2017-06-29	RES01	ADOPT ARTICLES 29/06/17
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW WILLIAM DEERING
2017-06-27	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM HARRISON
2017-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 155.09
2016-11-25	SH01	12/10/16 STATEMENT OF CAPITAL GBP 155.09
2016-11-02	RES01	ADOPT ARTICLES 02/11/16
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-27	SH01	26/02/16 STATEMENT OF CAPITAL GBP 111.65
2016-09-22	ANNOTATION	Part Rectified
2016-08-31	AA01	Previous accounting period extended from 25/12/15 TO 25/06/16
2016-04-15	AP01	DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY
2016-04-15	AP01	DIRECTOR APPOINTED MRS DIANE WALKER
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 1875100
2016-04-14	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-04-14	AP01	DIRECTOR APPOINTED MR JONATHAN LILL
2016-04-14	AP01	DIRECTOR APPOINTED MR ANTHONY MARTIN HYNES
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 3 WHITEHALL QUAY LEEDS LS1 4BF
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, 3 WHITEHALL QUAY, LEEDS, LS1 4BF
2016-03-15	SH01	26/02/16 STATEMENT OF CAPITAL GBP 111.65
2016-03-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-15	RES12	VARYING SHARE RIGHTS AND NAMES
2016-03-15	RES01	ADOPT ARTICLES 26/02/2016
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-29	SH01	09/11/15 STATEMENT OF CAPITAL GBP 101.00
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2015-12-08	AP01	DIRECTOR APPOINTED JAMES CHRISTOPHER MICHAEL WOOLLEY
2015-12-08	AP01	DIRECTOR APPOINTED MR MATHEW WILLIAM DEERING
2015-12-08	AP01	DIRECTOR APPOINTED JAMES CHRISTOPHER MICHAEL WOOLLEY
2015-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084418910002
2015-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084418910001
2015-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18	AR01	12/03/15 FULL LIST
2014-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27	AR01	12/03/14 FULL LIST
2013-04-16	SH02	SUB-DIVISION 09/04/13
2013-04-16	RES01	ADOPT ARTICLES 09/04/2013
2013-04-16	RES13	SHARES SUBDIVISION 09/04/2013
2013-04-16	SH01	09/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2013-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED
2013-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2013 FROM SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2013-04-09	AA01	CURRSHO FROM 31/03/2014 TO 25/12/2013
2013-04-09	AP01	DIRECTOR APPOINTED MR GARRY WILSON
2013-04-09	AP01	DIRECTOR APPOINTED MR DARREN WILLIAM FORSHAW
2013-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
2013-03-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BBF (HOLDINGS) LIMITED 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 BBF (HOLDINGS) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08441891' OR DefendantCompanyNumber='08441891' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BBF (HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-25

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 BBF (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of BBF (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BBF (HOLDINGS) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08441891' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BBF (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BBF (HOLDINGS) 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 (74990 - Non-trading company) as BBF (HOLDINGS) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08441891' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08441891' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BBF (HOLDINGS) 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 BBF (HOLDINGS) 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 BBF (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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