BBF (HOLDINGS) LIMITED
Company details
- Registered name
- BBF (HOLDINGS) LIMITED
- Company number
- 08441891
- Registered office
- BRIGHTBLUE FOODS LTD SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2PT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- HAMSARD 3307 LIMITED (to 21 Mar 2018)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 28 Jun 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 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.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 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 |
|---|---|---|---|
| 11/02/2026 | Charge registered | — | A registered charge |
| 11/02/2026 | Charge registered | — | A registered charge |
| 11/02/2026 | Person with significant control ceased | Endless Llp | — |
| 11/02/2026 | Person with significant control ceased | Endless Iv (Gp) Lp | — |
| 11/02/2026 | Person with significant control added | — | Cinco Bidco Limited |
| 12/10/2023 | Director resigned | HARRISON, Richard William | — |
| 24/04/2023 | Charge registered | — | A registered charge |
| 15/01/2021 | Person with significant control added | — | Endless Iv (Gp) Lp |
| 30/09/2019 | Director resigned | DEERING, Mathew William | — |
| 18/09/2019 | Director resigned | HYNES, Anthony Martin | — |
| 11/01/2019 | Charge registered | — | A registered charge |
| 17/04/2018 | Director resigned | WOOLLEY, James Christopher Michael | — |
| 17/04/2018 | Director appointed | — | DEERING, Mathew William |
| 21/03/2018 | Registered name changed | HAMSARD 3307 LIMITED | BBF (HOLDINGS) LIMITED |
| 09/06/2017 | Director resigned | DEERING, Mathew William | — |
| 09/06/2017 | Director appointed | — | HARRISON, Richard William |
| 06/04/2016 | Person with significant control added | — | Endless Llp |
| 11/03/2016 | Director appointed | — | LILL, Jonathan Craig |
| 07/12/2015 | Director resigned | WILSON, Garry | — |
| 07/12/2015 | Director resigned | FORSHAW, Darren William | — |
Financial highlights
No figures could be read from the accounts filed on 07 Apr 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 BBF (HOLDINGS) 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
2 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BBF (HOLDINGS) LIMITED (08441891)
BBF (HOLDINGS) LIMITED is a private limited company incorporated on 12 March 2013 and registered in the United Kingdom under company number 08441891. Its registered office is at BRIGHTBLUE FOODS LTD SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2PT, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 28 June 2025. 12 active officers are on record , and the person with significant control is Cinco Bidco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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