Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
BBF (Holdings) Limited
- Incorporated
- 12 March 2013 (13 years)
- Previously known as
- Hamsard 3307 Limited (until 21 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Cinco Bidco Limited
- Accounts type
- Group
- Region
- North West
- Address
- Brightblue Foods Ltd Sett End Road NorthShadsworth Business ParkBlackburnBB1 2PT
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2016
British
Born February 1968 (58)
Director · Appointed 7 September 2015
British
Born May 1972 (54)
Officer history (10 former)
12 October 2023
30 September 2019
18 September 2019
17 April 2018
17 April 2018
9 June 2017
9 June 2017
11 March 2016
7 December 2015
7 December 2015
7 December 2015
7 September 2015
7 September 2015
7 September 2015
9 April 2013
9 April 2013
9 April 2013
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
9 April 2013
9 April 2013
Resigned Squire Sanders Directors Limited as Corporate Director
12 March 2013
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
12 March 2013
12 March 2013
Appointed Squire Sanders Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cinco Bidco Limited
Corporate entity · Notified 11 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
11 February 2026
Ceased Endless IV (GP) LP — Owns 50–75% of shares
11 February 2026
Ceased Endless LLP — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BBF (Holdings) Limited This company
Bright Blue Foods Limited Owns 75–100% of shares
Sargents Bakeries Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Group of companies' accounts | 28 June 2025 | ||
| 26 February 2026 | Purchase of own shares | |||
| 20 February 2026 | Memorandum and Articles of Association | |||
| 20 February 2026 | Resolutions | |||
| 17 February 2026 | Satisfaction of a charge in full |
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