BBF Enterprises Ltd

Company Name	BBF Enterprises Ltd
Directors	Elaine Margaret Aggleton and Mark Damian Aggleton
Company Status	Active
Company Number	SC325489
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Elaine Margaret Aggleton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Milngavie Road Strathblane Glasgow G63 9EH Scotland

Director Name	Mr Mark Damian Aggleton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Milngavie Road Strathblane Glasgow G63 9EH Scotland

Director Name	Dr John Pithie Ballantyne
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	33 Newlands Road Glasgow G43 2JG Scotland

Director Name	Dr Andrew James Blair
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	1/2 40 Highburgh Road Dowanhill Glasgow G12 9EF Scotland

Director Name	Mr Stephen James Fox
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	93 Mount Annan Drive Glasgow Strathclyde G44 4RX Scotland

Secretary Name	Mr Stephen James Fox
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	93 Mount Annan Drive Glasgow Strathclyde G44 4RX Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

Contact

Telephone	01236 759053
Telephone region	Coatbridge

Location

Registered Address	26 Milngavie Road Strathblane Glasgow G63 9EH Scotland
Constituency	Stirling
Ward	Forth and Endrick
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Dr Andrew James Blair 33.33% Ordinary
10 at £1	Dr John Pithie Ballantyne 33.33% Ordinary
10 at £1	Stephen James Fox 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,070,775
Cash	£80,098
Current Liabilities	£472,270

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

2 December 2021	Delivered on: 10 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 August 2007	Delivered on: 30 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 July 2022	Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page)
17 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
14 December 2021	Satisfaction of charge 1 in full (1 page)
10 December 2021	Registration of charge SC3254890002, created on 2 December 2021 (15 pages)
3 December 2021	Termination of appointment of John Pithie Ballantyne as a director on 2 December 2021 (1 page)
3 December 2021	Appointment of Mr Mark Damian Aggleton as a director on 2 December 2021 (2 pages)
3 December 2021	Registered office address changed from 8 Willow Drive Craigneuk Airdrie Lanarkshire ML6 8AN to 26 Milngavie Road Strathblane Glasgow G63 9EH on 3 December 2021 (1 page)
3 December 2021	Termination of appointment of Stephen James Fox as a secretary on 2 December 2021 (1 page)
3 December 2021	Termination of appointment of Andrew James Blair as a director on 2 December 2021 (1 page)
3 December 2021	Cessation of John Pithie Ballantyne as a person with significant control on 2 December 2021 (1 page)
3 December 2021	Termination of appointment of Stephen James Fox as a director on 2 December 2021 (1 page)
3 December 2021	Appointment of Elaine Aggleton as a director on 2 December 2021 (2 pages)
3 December 2021	Notification of Aggleton Enterprises Ltd as a person with significant control on 2 December 2021 (2 pages)
3 December 2021	Cessation of Stephen James Fox as a person with significant control on 2 December 2021 (1 page)
3 December 2021	Cessation of Andrew James Blair as a person with significant control on 2 December 2021 (1 page)
23 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
19 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 June 2016	Director's details changed for Dr Andrew James Blair on 1 April 2015 (2 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 30 (6 pages)
15 June 2016	Director's details changed for Dr Andrew James Blair on 1 April 2015 (2 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 30 (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 30 (6 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 30 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 30 (6 pages)
22 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 30 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
21 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
25 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 September 2009	Return made up to 14/06/09; full list of members (4 pages)
7 September 2009	Return made up to 14/06/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 July 2008	Return made up to 14/06/08; full list of members (4 pages)
21 July 2008	Return made up to 14/06/08; full list of members (4 pages)
18 July 2008	Director's change of particulars / john ballantyne / 04/07/2008 (1 page)
18 July 2008	Director's change of particulars / john ballantyne / 04/07/2008 (1 page)
17 July 2008	Ad 01/09/07\gbp si 27@1=27\gbp ic 3/30\ (2 pages)
17 July 2008	Ad 01/09/07\gbp si 27@1=27\gbp ic 3/30\ (2 pages)
6 February 2008	Ad 14/06/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 February 2008	Ad 14/06/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 December 2007	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
6 December 2007	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 81 berkeley street glasgow G3 7DX (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 81 berkeley street glasgow G3 7DX (1 page)
30 August 2007	Partic of mort/charge * (4 pages)
30 August 2007	Partic of mort/charge * (4 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	Director resigned (1 page)
14 June 2007	Incorporation (17 pages)
14 June 2007	Incorporation (17 pages)

BBF Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland