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BBF (HOLDINGS) LIMITED

Active
08441891·incorporated 2013-03-12

BBF (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 12 March 2013 at Companies House (number 08441891; OpenRegistry canonical ID GB-08441891-bbf-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 10,443 active companies registered in Blackburn (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-12
Registered Address
BRIGHTBLUE FOODS LTD SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2PT, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BBF (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Cinco Bidco Limited. Notified 2026-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Endless Iv (Gp) Lp (Scotland reg. Sl018349). Notified 2021-01-15. Ceased 2026-02-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Endless Llp (England reg. Oc316569). Notified 2016-04-06. Ceased 2026-02-11.
    • Has significant influence or control

Previous names

BBF (HOLDINGS) LIMITED has previously traded as:

  • HAMSARD 3307 LIMITED (until 2018-03-21)

Similar UK companies

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