BBF (HOLDINGS) LIMITED

Non-Trading

General Information

NAME
BBF (HOLDINGS) LIMITED

COMPANY NUMBER
08441891

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
12/03/2013 (11 years and 9 months old)

WEBSITE
https://www.endlessllp.com

CONFIRMATION STATEMENT MADE UP TO
12/11/2023

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
12/03/2013 21/03/2018
HAMSARD 3307 LIMITED

REGISTERED ADDRESS

BRIGHTBLUE FOODS LTD, SETT END ROAD NORTH
BLACKBURN
BB1 2PT

TRADING ADDRESSES

Sett End Road North
Shadsworth Business Park
Blackburn
Lancashire
BB1 2PT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.7M

18.32%

NET WORTH

£18.9M

12.36%

TOTAL LIABILITIES

£53.8M

9.64%

NET ASSETS

£18.5M

13.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BBF (HOLDINGS) LIMITED	Non-Trading	View Report
BBF (HULL) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2023	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: Richard William Harrison (922598930) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BBF (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.7M

18.32%

NET WORTH

£18.9M

12.36%

TOTAL LIABILITIES

£53.8M

9.64%

NET ASSETS

£18.5M

13.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENDLESS FUND IV A LP	Owned: 59.84 %	Shares: 9,850	Price per share: £0.01	Total Value: £98.50
NBGI PRIVATE EQUITY (TRANCHE II) LP	Owned: 6.47 %	Shares: 1,065	Price per share: £0.01	Total Value: £10.65
JONATHAN LILL	Owned: 9.89 %	Shares: 814	Price per share: £0.02	Total Value: £16.28
DIANE WALKER	Owned: 6.60 %	Shares: 543	Price per share: £0.02	Total Value: £10.86
MUNAF YUSUF	Owned: 3.29 %	Shares: 271	Price per share: £0.02	Total Value: £5.42
DAVID GALLAGHER	Owned: 2.89 %	Shares: 238	Price per share: £0.02	Total Value: £4.76
PETER HARTSHORNE	Owned: 5.78 %	Shares: 238	Price per share: £0.04	Total Value: £9.52
MARK IZZARD	Owned: 2.48 %	Shares: 204	Price per share: £0.02	Total Value: £4.08
DIANE WALKER	Owned: 0.83 %	Shares: 136	Price per share: £0.01	Total Value: £1.36
ENDLESS FUND IV B LP	Owned: 0.69 %	Shares: 114	Price per share: £0.01	Total Value: £1.14
ANTHONY HYNES	Owned: 1.24 %	Shares: 102	Price per share: £0.02	Total Value: £2.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diane Susan Walker 07/09/2015 - Present (9 years and 3 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 16 Past: 103	View Report
Jonathan Craig Lill 11/03/2016 - Present (8 years and 9 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 66	View Report
SQUIRE SANDERS DIRECTORS LIMITED 12/03/2013 - 09/04/2013 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter Mortimer Crossley 12/03/2013 - Present (11 years and 9 months) Born in Feb 1957	Status: Resigned	Position: Director	Appointments: Current: 77 Past: 545	View Report
SQUIRE SANDERS SECRETARIES LIMITED 12/03/2013 - 09/04/2013 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BBF (HOLDINGS) LIMITED	Non-Trading	View Report
BBF (HULL) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/11/2023	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: Richard William Harrison (922598930) has left the board
Date: 26/05/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 19/10/2019	Event: New Accounts filed
Date: 07/10/2019	Event: Anthony Martin Hynes (910046769) has left the board
Date: 07/10/2019	Event: Mathew William Deering (914882492) has left the board
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: New Accounts filed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Board Member Mathew William Deering (914882492) Appointed
Date: 02/05/2018	Event: James Christopher Michael Woolley (915685153) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 29/06/2017	Event: New Board Member Richard William Harrison (922598930) Appointed
Date: 29/06/2017	Event: Mathew William Deering (914882492) has left the board
Date: 08/04/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: New Board Member Diane Susan Walker (915668354) Appointed
Date: 26/04/2016	Event: Diane Walker (920720216) has left the board
Date: 19/04/2016	Event: New Board Member Diane Walker (920720216) Appointed
Date: 19/04/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: New Board Member Anthony Martin Hynes (910046769) Appointed
Date: 18/04/2016	Event: New Board Member Jonathan Lill (908409937) Appointed
Date: 18/04/2016	Event: Change in Reg. Office
Date: 17/12/2015	Event: James Christopher Michael Woolley (920332485) has left the board
Date: 17/12/2015	Event: New Board Member James Christopher Michael Woolley (915685153) Appointed
Date: 10/12/2015	Event: Garry Wilson (914124724) has left the board
Date: 10/12/2015	Event: Darren William Forshaw (914187932) has left the board
Date: 10/12/2015	Event: New Board Member Mathew William Deering (914882492) Appointed
Date: 10/12/2015	Event: New Board Member James Christopher Michael Woolley (920332485) Appointed
Date: 22/09/2015	Event: New Accounts filed
Date: 22/03/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 01/04/2014	Event: New Annual Return filed
Date: 18/04/2013	Event: Garry Wilson (917732138) has left the board
Date: 18/04/2013	Event: New Board Member Garry Wilson (914124724) Appointed
Date: 11/04/2013	Event: Peter Mortimer Crossley (908360822) has left the board
Date: 11/04/2013	Event: New Board Member Garry Wilson (917732138) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Garry Wilson (917732138) Appointed
Date: 11/04/2013	Event: Peter Mortimer Crossley (908360822) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: Peter Mortimer Crossley (917656384) has left the board

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BBF (HOLDINGS) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.7M

£18.9M

£53.8M

£18.5M

People Overview

2

8

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.7M

£18.9M

£53.8M

£18.5M

Accounts

People Overview

2

8

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™