BL

BBF (HOLDINGS) LIMITED

Active

Company number 08441891

Blackburn, England · Incorporated 12 March 2013

Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2026

Company history

Previous company names

HAMSARD 3307 LIMITED · 12 March 2013 – 21 March 2018

Company overview

BBF (HOLDINGS) LIMITED is an active private limited company incorporated on 12 March 2013 and registered in England and Wales. It changed its name from HAMSARD 3307 LIMITED on 12 March 2013. Its registered office is at Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Cinco Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WALKER, Diane Susan (appointed 7 September 2015) and LILL, Jonathan Craig (appointed 11 March 2016). 10 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 28 June 2025, were filed on 7 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 12 November 2025. The next is due by 26 November 2026. Companies House holds 100 filings for this company, most recently an accounts filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
28 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LILL, Jonathan Craig
Director
11 March 2016
WD
WALKER, Diane Susan
Director
7 September 2015
HR
HARRISON, Richard William
Director · Resigned
9 June 2017
DM
DEERING, Mathew William
Director · Resigned
7 December 2015
WJ
WOOLLEY, James Christopher Michael
Director · Resigned
7 September 2015
HA
HYNES, Anthony Martin
Director · Resigned
7 September 2015
FD
FORSHAW, Darren William
Director · Resigned
9 April 2013
WG
WILSON, Garry
Director · Resigned
9 April 2013
CP
CROSSLEY, Peter Mortimer
Director · Resigned
12 March 2013
SS
SQUIRE SANDERS SECRETARIES LIMITED
Corporate Secretary · Resigned
12 March 2013
SS
SQUIRE SANDERS DIRECTORS LIMITED
Corporate Director · Resigned
12 March 2013

Persons with significant control

PS
Cinco Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2026

Funding

7 funding rounds
19 January 2026
Shares allotted · 0 shares allotted
—
9 June 2017
Shares allotted · 0 shares allotted
—
12 October 2016
Shares allotted · 0 shares allotted
—
26 February 2016
Shares allotted · 0 shares allotted
—
26 February 2016
Shares allotted · 0 shares allotted
—
9 November 2015
Shares allotted · 0 shares allotted
—
9 April 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
7 April 2026 View
Capital Return Purchase Own Shares
Capital
26 February 2026 View
Resolution
Resolution
20 February 2026 View
Memorandum Articles
Incorporation
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Capital Cancellation Shares
Capital
13 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Resolution
Resolution
26 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2026 View
Legacy
Capital
20 January 2026 View
Legacy
Insolvency
20 January 2026 View
Resolution
Resolution
20 January 2026 View
Capital Allotment Shares
Capital
19 January 2026 View
Capital Cancellation Shares
Capital
20 November 2025 View
Capital Return Purchase Own Shares
Capital
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Group
Accounts
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 August 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 August 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 August 2024 View
Accounts With Accounts Type Group
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Accounts With Accounts Type Group
Accounts
22 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Accounts With Accounts Type Group
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Group
Accounts
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Group
Accounts
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Change Account Reference Date Company Previous Extended
Accounts
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Resolution
Resolution
21 March 2018 View
Change Of Name Notice
Change Of Name
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Memorandum Articles
Incorporation
10 July 2017 View
Capital Allotment Shares
Capital
5 July 2017 View
Capital Name Of Class Of Shares
Capital
3 July 2017 View
Resolution
Resolution
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Accounts With Accounts Type Group
Accounts
3 April 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Resolution
Resolution
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Capital Name Of Class Of Shares
Capital
15 March 2016 View
Resolution
Resolution
15 March 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Capital Allotment Shares
Capital
16 April 2013 View
Capital Alter Shares Subdivision
Capital
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Secretary Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Incorporation Company
Incorporation
12 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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