BBI FINANCE LIMITED

Key Data

Status

Active

Company No.

03102002

Incorporation date

14/09/1995

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1995)

12/03/2026

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

15/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

05/11/2025

Termination of appointment of Stephen Richard Illidge as a secretary on 2024-11-05

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

05/11/2025

Termination of appointment of Stephen Richard Illidge as a director on 2024-11-05

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

22/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

30/01/2021

Appointment of Mr George Illidge as a director on 2021-01-02

View PDF (2 pages)

30/01/2021

Appointment of Mr James Illidge as a director on 2021-01-02

View PDF (2 pages)

16/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

24/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

17/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

24/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

13/10/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

20/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

17/03/2015

Cancellation of shares. Statement of capital on 2015-01-05

View PDF (4 pages)

17/03/2015

Purchase of own shares.

View PDF (3 pages)

13/01/2015

Termination of appointment of Allan David Thomas as a director on 2015-01-05

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

19/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

20/06/2013

Director's details changed for Mr Stephen Richard Illidge on 2013-04-15

View PDF (2 pages)

20/06/2013

Director's details changed for Mrs Annette Christine Illidge on 2013-04-15

View PDF (2 pages)

20/06/2013

Secretary's details changed for Mr Stephen Richard Illidge on 2013-04-15

View PDF (1 pages)

20/06/2013

Registered office address changed from Ground Floor Mill Bank Court Main Road Hathersage Hope Valley Derbyshire S32 1BB England on 2013-06-20

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (7 pages)

25/07/2012

Registered office address changed from Unit 1 1 Cumberland Avenue Park Royal London NW10 7RX on 2012-07-25

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (7 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (7 pages)

17/08/2010

Director's details changed for Allan David Thomas on 2010-07-17

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/07/2009

Director and secretary's change of particulars stephen richard illidge logged form

View PDF (1 pages)

23/07/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

22/07/2009

Director's change of particulars / annette illidge / 23/12/2008

View PDF (1 pages)

11/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

05/08/2008

Director's change of particulars / annette illidge / 14/06/2008

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

03/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/07/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

18/07/2006

Location of debenture register

View PDF (1 pages)

18/07/2006

Location of register of members

View PDF (1 pages)

18/07/2006

Registered office changed on 18/07/06 from: 1 cumberland avenue park royal london NW10 7RU

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/07/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

03/08/2004

Return made up to 17/07/04; full list of members

View PDF (3 pages)

06/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

23/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

13/04/2003

Registered office changed on 13/04/03 from: plantaganet house the royals 55 victoria road london NW10 6NA

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/07/2002

Return made up to 17/07/02; no change of members

View PDF (7 pages)

01/05/2002

New director appointed

View PDF (2 pages)

13/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

20/07/2001

Return made up to 17/07/01; no change of members

View PDF (6 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

25/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

23/08/2000

Ad 30/09/99--------- £ si 20000@1=20000 £ ic 130000/150000

View PDF (2 pages)

23/08/2000

Ad 31/03/99--------- £ si 40000@1

View PDF (2 pages)

22/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/07/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

23/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

13/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/09/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

26/08/1998

Ad 31/03/98--------- £ si 89998@1=89998 £ ic 2/90000

View PDF (2 pages)

26/08/1998

Nc inc already adjusted 31/03/98

View PDF (1 pages)

26/08/1998

Resolutions

View PDF (1 pages)

19/12/1997

New secretary appointed

View PDF (2 pages)

19/12/1997

Director resigned

View PDF (1 pages)

16/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

23/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

30/01/1997

Certificate of change of name

View PDF (2 pages)

10/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

10/11/1996

Accounting reference date shortened from 30/09/96 to 31/03/96

View PDF (1 pages)

13/10/1996

Resolutions

View PDF (1 pages)

11/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

02/06/1996

Registered office changed on 02/06/96 from: 120 east road london N1 6AA

View PDF (1 pages)

31/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Director resigned

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (2 pages)

02/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (1 pages)

14/09/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

12/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.11M
-
0.00
251.15K
-

2022
0
1.13M
-
0.00
233.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Illidge, George	Director	02/01/2021 - Present	1
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/09/1995 - 05/10/1995	9278
Illidge, Stephen Richard	Director	05/10/1995 - 23/12/1998	6
Illidge, Stephen Richard	Director	24/04/2002 - 05/11/2024	6
Illidge, James Robert	Director	02/01/2021 - Present	2

Persons with Significant Control

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Description

About BBI FINANCE LIMITED

BBI FINANCE LIMITED is an(a) Active company incorporated on 14/09/1995 with the registered office located at 580 Fulwood Road, Sheffield S10 3QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBI FINANCE LIMITED?

BBI FINANCE LIMITED is currently Active. It was registered on 14/09/1995 .

Where is BBI FINANCE LIMITED located?

BBI FINANCE LIMITED is registered at 580 Fulwood Road, Sheffield S10 3QE.

What does BBI FINANCE LIMITED do?

BBI FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BBI FINANCE LIMITED?

The latest filing was on 12/03/2026: Previous accounting period shortened from 2025-03-30 to 2025-03-29.