Bbf (Holdings) Limited

08441891

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRIGHTBLUE FOODS LTD SETT END ROAD NORTH, BLACKBURN, BB1 2PT

Incorporated 12/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Miss Diane Susan Walker

director · Since 07/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Mr Jonathan Craig Lill

director · Since 11/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Persons with Significant Control

Cinco Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit G, Sett End Road North, Blackburn, BB1 2PT

Notified 11/02/2026

Former PSCs

Endless Llp

Ceased 11/02/2026

Endless Iv (Gp) Lp

Ceased 11/02/2026

Charges2 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 11/01/2019Registered 18/01/2019Satisfied 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