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

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 Number08441891
Date formed2013-03-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/06/2023
Account next due31/03/2025
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsGROUP
Last Datalog update:
2023-12-07 03:22:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mathew William Deering Director DIRECTOR 2018-04-17 ENGLAND
Richard William Harrison Director NONE 2017-06-09 UNITED KINGDOM
Anthony Martin Hynes Director DIRECTOR 2015-09-07 ENGLAND
Jonathan Craig Lill Director DIRECTOR 2016-03-11 UNITED KINGDOM
Diane Susan Walker Director DIRECTOR 2015-09-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Mathew William Deering

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathew William Deering JAMES BRIGGS (HOLDINGS) LIMITEDDirector 2016-09-01 CURRENT 2013-02-18 Active
Mathew William Deering EVO BUSINESS SUPPLIES LIMITEDDirector 2014-08-05 CURRENT 2014-05-28 Active
Mathew William Deering FLASHLADDER LIMITEDDirector 2012-02-28 CURRENT 2010-03-25 Dissolved 2014-06-24
Mathew William Deering AGHOCO 1007 LIMITEDDirector 2010-06-08 CURRENT 2009-11-09 Dissolved 2015-03-03

Related Directorships for Richard William Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard William Harrison AHL REALISATIONS LIMITEDDirector 2017-07-11 CURRENT 2017-07-10 In Administration/Administrative Receiver
Richard William Harrison NOSROF 1 LIMITEDDirector 2017-03-02 CURRENT 2016-01-15 Liquidation

Related Directorships for Anthony Martin Hynes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Martin Hynes GELLAW 444 LIMITEDDirector 2013-11-27 CURRENT 2012-11-12 Dissolved 2016-09-27
Anthony Martin Hynes BRIGHT BLUE FOODS LIMITEDDirector 2013-11-27 CURRENT 2012-09-12 Active
Anthony Martin Hynes CRISPA PRODUCE LIMITEDDirector 2004-09-28 CURRENT 1952-12-05 Active - Proposal to Strike off
Anthony Martin Hynes HAZLEWOOD & COMPANY (SELBY) LIMITEDDirector 2004-09-28 CURRENT 1960-11-23 Active

Related Directorships for Jonathan Craig Lill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Craig Lill BBF (HULL) LIMITEDDirector 2017-12-22 CURRENT 2017-08-14 Active
Jonathan Craig Lill BRIGHT BLUE FOODS LIMITEDDirector 2016-03-17 CURRENT 2012-09-12 Active
Jonathan Craig Lill EDEN VALE FOOD INGREDIENTS LIMITEDDirector 2006-05-19 CURRENT 1942-12-04 Active
Jonathan Craig Lill RAWMARSH FOODS LIMITEDDirector 2006-05-19 CURRENT 1973-06-28 Liquidation

Related Directorships for Diane Susan Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diane Susan Walker T S BLOOR & SONS LIMITEDDirector 2018-06-25 CURRENT 1988-12-19 Active
Diane Susan Walker T S BLOOR HOLDINGS LIMITEDDirector 2018-06-25 CURRENT 2018-05-03 Active
Diane Susan Walker FJG LOGISTICS LIMITEDDirector 2017-11-28 CURRENT 2007-12-13 Active
Diane Susan Walker ELEMENT UK TOPCO LIMITEDDirector 2017-05-02 CURRENT 2017-03-10 Active
Diane Susan Walker BRIGHT BLUE FOODS LIMITEDDirector 2015-09-07 CURRENT 2012-09-12 Active
Diane Susan Walker KARRO FOOD FROZEN LIMITEDDirector 2014-07-24 CURRENT 2014-07-24 Active
Diane Susan Walker KARRO FOOD STOKE LIMITEDDirector 2014-07-24 CURRENT 2014-07-24 Active
Diane Susan Walker KARRO PROPERTY LIMITEDDirector 2014-07-24 CURRENT 2014-07-24 Active
Diane Susan Walker MACPHIE LIMITEDDirector 2013-10-24 CURRENT 1956-10-09 Active
Diane Susan Walker KARRO FOOD LIMITEDDirector 2013-10-01 CURRENT 2001-06-08 Active
Diane Susan Walker KARRO FOOD GROUP LIMITEDDirector 2013-10-01 CURRENT 2012-11-29 Active
Diane Susan Walker CORDORA LIMITEDDirector 2010-12-03 CURRENT 1980-03-19 Active - Proposal to Strike off