BBF (HOLDINGS) LIMITED

BBF (HOLDINGS) LIMITED is an active private limited company, incorporated on 12 March 2013. The nature of the business is Non-trading company. The company's registered office is on Sett End Road North, Blackburn. The company's accounts were last made up to 24 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. BBF (HOLDINGS) LIMITED previously had the company name HAMSARD 3307 LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BRIGHTBLUE FOODS LTD SETT END ROAD NORTH
Address Line 2	SHADSWORTH BUSINESS PARK
Post Town	BLACKBURN
Country	ENGLAND
Postcode	BB1 2PT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	24/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 21/03/2018 onwards:

BBF (HOLDINGS) LIMITED

Prior to 21/03/2018:

HAMSARD 3307 LIMITED

Directors

(The company's officers)

MR JONATHAN CRAIG LILL

(~56 year old British national)

BRIGHTBLUE FOODS LTD SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/03/2016

MISS DIANE SUSAN WALKER

(~52 year old British national)

BRIGHTBLUE FOODS LTD SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2015

Connections

(Shared officers)

ASANDRA

MISS DIANE SUSAN WALKER

BBF (HULL) LIMITED

MR JONATHAN CRAIG LILL

BLUECREST FOODS LIMITED

MISS DIANE SUSAN WALKER

BRIGHT BLUE FOODS LIMITED

MR JONATHAN CRAIG LILL
MISS DIANE SUSAN WALKER

EASINGWOLD PROPERTY DEVELOPMENTS LIMITED

MISS DIANE SUSAN WALKER

EDEN VALE FOOD INGREDIENTS LIMITED

MR JONATHAN CRAIG LILL

ELEMENT UK HOLDCO LIMITED

MISS DIANE SUSAN WALKER

ELEMENT UK MIDCO LIMITED

MISS DIANE SUSAN WALKER

ELEMENT UK TOPCO LIMITED

MISS DIANE SUSAN WALKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)