BBF ENTERPRISES LTD
26 MILNGAVIE ROAD, STRATHBLANE, GLASGOW G63 9EH- Active
- Private Limited Company
- Company No. SC325489
- Last Updated: 01 Mar 2024
Company Profile
BBF ENTERPRISES LTD was incorporated on Thursday, June 14, 2007 as a Private Limited Company with registered address in GLASGOW. BBF ENTERPRISES LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 17 years 4 months and 10 days.
| Name | BBF ENTERPRISES LTD |
|---|---|
| Company number | SC325489 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 MILNGAVIE ROAD STRATHBLANE GLASGOW G63 9EH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aggleton Enterprises Ltd Milngavie Road, Strathblane, G63 9EH |
Dates: Thursday, December 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr John Pithie Ballantyne Nationality: British |
Dates: Wednesday, June 14, 2017 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Andrew James Blair Nationality: British |
Dates: Wednesday, June 14, 2017 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Fox Nationality: British |
Dates: Wednesday, June 14, 2017 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BBF ENTERPRISES LTD | 14 Jun 2007 |