Bright Blue Foods Limited

08211695

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT G SETT END ROAD, BLACKBURN, BB1 2PT

Incorporated 12/09/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Mark Izzard

director · Since 23/07/2013

NONE

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Miss Diane Susan Walker

director · Since 07/09/2015

NED

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Mr Jonathan Craig Lill

director · Since 17/03/2016

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr Munaf Yusuf

secretary · Since 10/06/2016

Mr Munaf Usman Yusuf

director · Since 20/07/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Simon Wood

director · Since 11/02/2026

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Bbf (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Bright Blue Foods Limited, Sett End Road North, Blackburn, BB1 2PT

Reg: 8441891 · Registrar Of Companies For England & Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 11/02/2026Registered 16/02/2026

Charge

outstanding

ENDLESS LLP

Created 11/02/2026Registered 12/02/2026

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 24/04/2023Registered 26/04/2023Satisfied 17/02/2026

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 19/02/2019Registered 22/02/2019Satisfied 17/02/2026

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 11/01/2019Registered 17/01/2019Satisfied 17/02/2026

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 07/09/2015Registered 12/09/2015Satisfied 18/09/2019

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 07/09/2015Registered 12/09/2015Satisfied 17/02/2026

Charge

satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP

Created 31/03/2015Registered 20/04/2015Satisfied 19/03/2021

Charge

satisfied

NBGI PRIVATE EQUITY (TANCHE II) LP

Created 31/03/2015Registered 04/04/2015Satisfied 19/03/2021

Charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 28/11/2014Registered 04/12/2014Satisfied 18/09/2019

charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 11/02/2013Registered 19/02/2013Satisfied 18/09/2019

charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 04/12/2012Registered 20/12/2012Satisfied 18/09/2019

charge

outstanding

WESSEX CHILDREN'S HOSPICE TRUST

Created 04/12/2012Registered 14/12/2012

charge

satisfied

BEECHBROOK MEZZANINE I GP LIMITED

Created 04/12/2012Registered 14/12/2012Satisfied 22/01/2016

charge

outstanding

HURSTWOOD PROPERTIES (A) LIMITED

Created 04/12/2012Registered 13/12/2012