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Nom

BBF (Holdings) Limited

Adresse
Brightblue Foods Ltd Sett End Road North
Shadsworth Business Park
Blackburn
BB1 2PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08441891 Show on Companies House
Accountsgroup
last accounts made up to 25 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3307 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Endless Iv (Gp) Lp Status: Active Notified: 15/01/2021 Companies House Number: Sl018349 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Endless Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc316569 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Lill, Jonathan Craig Shadsworth Business Park, Blackburn, England Status: Active Notified: 11/03/2016 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Diane Susan Shadsworth Business Park, Blackburn, England Status: Active Notified: 07/09/2015 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Richard William Leeds, England Status: Ceased Notified: 09/06/2017 Ceased: 12/10/2023 Date of Birth: 05/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BBF (Hull) Limited Status: Active Notified: 22/12/2017 Companies House Number: 10915191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors