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BBF (Holdings) Limited

BBF (Holdings) Limited is an active company incorporated on 12 March 2013 with the registered office located in Blackburn, Lancashire. BBF (Holdings) Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08441891
Private limited company
Age
12 years
Incorporated 12 March 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Jun ⟶ 29 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about BBF (Holdings) Limited
Contact Update Details
Address
Brightblue Foods Ltd Sett End Road North
Shadsworth Business Park
Blackburn
BB1 2PT
England
Same address for the past 9 years
Telephone
01254 277700
Email
Unreported
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People
Officers
2
Shareholders
10
Controllers (PSC)
2
Diane Susan Walker
Director • British • Lives in England • Born in May 1972
Jonathan Craig Lill
Director • British • Lives in England • Born in Feb 1968
Endless LLP
PSC
Endless Iv (GP) LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Blue Foods Limited
Jonathan Craig Lill and Diane Susan Walker are mutual people.
Active
Smithfield Murray Limited
Diane Susan Walker is a mutual person.
Active
Mother Riley's Bakery Limited
Diane Susan Walker is a mutual person.
Active
Smithfield Murray Holdings Limited
Diane Susan Walker is a mutual person.
Active
Sargents Bakeries Limited
Jonathan Craig Lill is a mutual person.
Active
Riva Foods Limited
Diane Susan Walker is a mutual person.
Active
Smithfield Poultry Limited
Diane Susan Walker is a mutual person.
Active
Fischer Farms Ltd
Diane Susan Walker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
£25.34M
Increased by £10.61M (+72%)
Turnover
£238.51M
Increased by £16.67M (+8%)
Employees
1.53K
Decreased by 117 (-7%)
Total Assets
£84.39M
Increased by £8.58M (+11%)
Total Liabilities
-£56.19M
Decreased by £1.09M (-2%)
Net Assets
£28.19M
Increased by £9.66M (+52%)
Debt Ratio (%)
67%
Decreased by 8.97% (-12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Richard William Harrison Resigned
2 Years Ago on 12 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
New Charge Registered
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Endless Llp (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Mr Richard William Harrison Details Changed
3 Years Ago on 1 Oct 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 29 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 7 Jan 2025
Part of the property or undertaking has been released and no longer forms part of charge 084418910003
Submitted on 28 Aug 2024
Part of the property or undertaking has been released and no longer forms part of charge 084418910004
Submitted on 28 Aug 2024
Part of the property or undertaking has been released and no longer forms part of charge 084418910002
Submitted on 28 Aug 2024
Group of companies' accounts made up to 24 June 2023
Submitted on 14 Nov 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Termination of appointment of Richard William Harrison as a director on 12 October 2023
Submitted on 17 Oct 2023
Group of companies' accounts made up to 25 June 2022
Submitted on 22 May 2023
Registration of charge 084418910004, created on 24 April 2023
Submitted on 26 Apr 2023
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Repayment History
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