Bbf (holdings) Limited. net worth, address, company information. Free

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Bbf (Holdings) Limited (number 08441891) is a private limited company created on 2013-03-12 originating in England. The firm can be found at Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn BB1 2PT. Having undergone a change in 2018-03-21, the previous name this firm utilized was Hamsard 3307 Limited. Bbf (Holdings) Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	Bbf (holdings) Limited
Number	08441891
Date of Incorporation:	2013-03-12
End of financial year:	30 June
Address:	Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Jonathan L. (in the company from 11 March 2016), Diane W. (appointment date: 07 September 2015). The Companies House indexes 2 persons of significant control, namely: Endless Iv (Gp) Lp can be reached at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Endless Llp can be reached at 12 King Street, LS1 2HL Leeds. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-25
Number Shares Allotted	10,000
Shareholder Funds	100

People with significant control

Endless Iv (Gp) Lp

15 January 2021

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scotland Companies Registry
Registration number	Sl018349
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Endless Llp

6 April 2016

Address	Ground Floor 12 King Street, Leeds, LS1 2HL, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	England
Place registered	Registrar Of Companies For England
Registration number	Oc316569
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/06/24 filed on: 14th, November 2023 \| accounts	Free Download (39 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/06/24 filed on: 14th, November 2023 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 2023/10/12 filed on: 17th, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/25 filed on: 22nd, May 2023 \| accounts	Free Download (40 pages)
(CH01) On 2022/10/01 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/26 filed on: 29th, March 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/06/27 filed on: 29th, June 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/29 filed on: 15th, October 2019 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on 2019/09/30 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/09/18 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 15th, March 2019 \| accounts	Free Download (34 pages)
(AA01) Extension of accounting period to 2018/06/30 from 2018/06/25 filed on: 18th, July 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/04/17. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/04/17 filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, March 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/21 filed on: 21st, March 2018 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/24 filed on: 21st, September 2017 \| accounts	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 10th, July 2017 \| incorporation	Free Download (39 pages)
(SH01) 153.73 GBP is the capital in company's statement on 2017/06/09 filed on: 5th, July 2017 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 3rd, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, June 2017 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2017/06/09. filed on: 27th, June 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/06/09 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/25 filed on: 3rd, April 2017 \| accounts	Free Download (32 pages)
(SH01) 155.09 GBP is the capital in company's statement on 2016/10/12 filed on: 25th, November 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, November 2016 \| resolution	Free Download (40 pages)
(SH01) 111.65 GBP is the capital in company's statement on 2016/02/26 filed on: 27th, September 2016 \| capital	Free Download (3 pages)
(AA01) Extension of accounting period to 2016/06/25 from 2015/12/25 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2015/09/07. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/07. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Whitehall Quay Leeds LS1 4BF on 2016/04/14 to Brightblue Foods Ltd Sett End Road North Shadsworth Business Park Blackburn BB1 2PT filed on: 14th, April 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/03/11. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/12 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/09/07. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(SH01) 111.65 GBP is the capital in company's statement on 2016/02/26 filed on: 15th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, March 2016 \| resolution	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2016 \| capital	Free Download (2 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2015/11/09 filed on: 29th, January 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/12/07. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/12/07 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/07. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/12/07 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/12/25 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/12 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/25 filed on: 25th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/12 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/27 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2013 \| resolution	Free Download (24 pages)
(SH02) Sub-division of shares on 2013/04/09 filed on: 16th, April 2013 \| capital	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/04/09 filed on: 16th, April 2013 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2013/12/25, originally was 2014/03/31. filed on: 9th, April 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2013/04/09 from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 9th, April 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/04/09 filed on: 9th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/04/09. filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/04/09 filed on: 9th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/04/09. filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/04/09 filed on: 9th, April 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, March 2013 \| incorporation	Free Download (31 pages)

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