BBF ENTERPRISES LTD - GLASGOW
Company Profile | Company Filings |
Overview
BBF ENTERPRISES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BBF ENTERPRISES LTD was incorporated 16 years ago on 14/06/2007 and has the registered number: SC325489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBF ENTERPRISES LTD was incorporated 16 years ago on 14/06/2007 and has the registered number: SC325489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBF ENTERPRISES LTD - GLASGOW
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26 MILNGAVIE ROAD
GLASGOW
G63 9EH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAMIAN AGGLETON | Dec 1971 | British | Director | 2021-12-02 | CURRENT |
MRS ELAINE MARGARET AGGLETON | Jul 1970 | British | Director | 2021-12-02 | CURRENT |
MR STEPHEN JAMES FOX | May 1970 | British | Director | 2007-06-14 UNTIL 2021-12-02 | RESIGNED |
DR ANDREW JAMES BLAIR | Sep 1970 | British | Director | 2007-06-14 UNTIL 2021-12-02 | RESIGNED |
HOGG JOHNSTON DIRECTORS LTD. | Director | 2007-06-14 UNTIL 2007-06-14 | RESIGNED | ||
DR JOHN PITHIE BALLANTYNE | Jul 1971 | British | Director | 2007-06-14 UNTIL 2021-12-02 | RESIGNED |
HOGG JOHNSTON SECRETARIES LTD. | Corporate Secretary | 2007-06-14 UNTIL 2007-06-14 | RESIGNED | ||
MR STEPHEN JAMES FOX | May 1970 | British | Secretary | 2007-06-14 UNTIL 2021-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggleton Enterprises Ltd | 2021-12-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen James Fox | 2017-06-14 - 2021-12-02 | 5/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr John Pithie Ballantyne | 2017-06-14 - 2021-12-02 | 7/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Andrew James Blair | 2017-06-14 - 2021-12-02 | 9/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |