BBI FINANCE LIMITED
Company details
- Registered name
- BBI FINANCE LIMITED
- Company number
- 03102002
- Registered office
- 580 Fulwood Road, Sheffield, S10 3QE
- Company type
- Private limited company
- Incorporated on
- 14 September 1995
- Status
- Active
- Age
- 30 years
- Previous names
- LOGRAID LIMITED (to 31 Jan 1997)
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 12 Jun 2026
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 12 June 2026 and the register does not show them filed (2 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/11/2024 | Director resigned | ILLIDGE, Stephen Richard | — |
| 05/11/2024 | Secretary resigned | ILLIDGE, Stephen Richard | — |
| 02/01/2021 | Director appointed | — | ILLIDGE, James Robert |
| 02/01/2021 | Director appointed | — | ILLIDGE, George |
| 20/07/2016 | Person with significant control added | — | Mr Stephen Richard Illidge |
| 05/01/2015 | Director resigned | THOMAS, Allan David | — |
| 24/04/2002 | Director appointed | — | ILLIDGE, Stephen Richard |
| 10/04/2002 | Charge registered | — | Schedule of deposited agreements |
| 14/02/2002 | Charge registered | — | Schedule of deposited agreements pursuant to block discounting agreement dated 30/10/00 |
| 19/11/2001 | Charge registered | — | Schedule of deposited agreements pursuant to block discounting agreement dated 30 october 2000 |
| 13/08/2001 | Charge registered | — | Schedule of deposited agreements pursuant to block discounting agreement dated 30TH october 2000 |
| 26/04/2001 | Charge registered | — | Schedule of deposited agreements pursuant to block discounting agreement dated 30TH october 2000 |
| 06/04/2001 | Charge registered | — | Schedule of deposited agreements pursuant to block discounting agreement dated 30 october 2000 |
| 24/01/2001 | Charge registered | — | Schedule of deposited agreements pursuant to block discounting agreement dated 30TH october 2000 |
| 13/12/2000 | Charge registered | — | Schedule of deposited agreements (pursuant to a block discounting agreement dated 30TH october 2000) |
| 30/10/2000 | Charge registered | — | Deed of charge |
| 10/03/1999 | Secretary resigned | ILLIDGE, Annette Christine | — |
| 21/01/1999 | Director appointed | — | THOMAS, Allan David |
| 23/12/1998 | Director resigned | ILLIDGE, Stephen Richard | — |
| 21/12/1998 | Director appointed | — | ILLIDGE, Annette Christine |
Financial highlights
No figures could be read from the accounts filed on 12 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BBI FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BBI FINANCE LIMITED (03102002)
BBI FINANCE LIMITED is a private limited company incorporated on 14 September 1995 and registered in the United Kingdom under company number 03102002. Its registered office is at 580 Fulwood Road, Sheffield, S10 3QE. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 March 2024. 12 active officers are on record , and the person with significant control is Mr Stephen Richard Illidge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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