co
Corporate
Observer
Homepage
Data
Great Britain
Company
BBF (BOLTON) LIMITED

BBF (BOLTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBBF (BOLTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04442989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBF (BOLTON) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is BBF (BOLTON) LIMITED located?

    Registered Office Address
    Alma Works
    Rasbottom Street
    BL3 5BZ Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBF (BOLTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BBF (BOLTON) LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for BBF (BOLTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		5 pagesAA

    Termination of appointment of Paul Michael Ince as a director on Oct 31, 2025

    		1 pagesTM01

    Appointment of Mr Robert Ince as a director on Oct 31, 2025

    		2 pagesAP01

    Appointment of Mr Neil Graham as a director on Oct 31, 2025

    		2 pagesAP01

    Cessation of Paul Michael Ince as a person with significant control on Jul 31, 2025

    		1 pagesPSC07

    Notification of Neil Graham as a person with significant control on Jul 31, 2025

    		2 pagesPSC01

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Second filing of Confirmation Statement dated May 13, 2021

    		3 pagesRP04CS01

    Notification of Paul Michael Ince as a person with significant control on Aug 01, 2020

    		2 pagesPSC01

    Termination of appointment of Neil Graham as a director on Aug 01, 2020

    		1 pagesTM01

    Cessation of Neil Graham as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Notification of Neil Graham as a person with significant control on Apr 04, 2020

    		2 pagesPSC01

    Cessation of Paul Michael Ince as a person with significant control on Apr 04, 2020

    		1 pagesPSC07

    Confirmation statement made on May 13, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 15, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/07/21

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Appointment of Mr Neil Graham as a director on Jul 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of BBF (BOLTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCE, Paul
    Shorefield Mount
    Egerton
    BL7 9EN Bolton
    4
    England
    		Secretary
    Shorefield Mount
    Egerton
    BL7 9EN Bolton
    4
    England
    		British82355100001
    GRAHAM, Neil
    Alma Works
    Rasbottom Street
    BL3 5BZ Bolton
    Lancashire
    		Director
    Alma Works
    Rasbottom Street
    BL3 5BZ Bolton
    Lancashire
    		EnglandBritish232323250001
    INCE, Robert
    Alma Works
    Rasbottom Street
    BL3 5BZ Bolton
    Lancashire
    		Director
    Alma Works
    Rasbottom Street
    BL3 5BZ Bolton
    Lancashire
    		EnglandBritish258827720001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    GRAHAM, Neil
    Mosley Common Road
    Worsley
    M28 1AH Manchester
    141
    England
    		Director
    Mosley Common Road
    Worsley
    M28 1AH Manchester
    141
    England
    		EnglandBritish232323250001
    GRAHAM, Neil
    Mosley Common Road
    Worsley
    M28 1AH Manchester
    141
    England
    		Director
    Mosley Common Road
    Worsley
    M28 1AH Manchester
    141
    England
    		EnglandBritish232323250001
    GRAHAM, Neil
    141 Mosley Common Road
    M28 1AH Worsley
    Manchester
    		Director
    141 Mosley Common Road
    M28 1AH Worsley
    Manchester
    		EnglandBritish82524730001
    INCE, Paul Michael
    Shorefield Mount
    Egerton
    BL7 9EN Bolton
    4
    England
    		Director
    Shorefield Mount
    Egerton
    BL7 9EN Bolton
    4
    England
    		EnglandBritish82355100002
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBF (BOLTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Graham
    Alma Works
    Rasbottom Street
    BL3 5BZ Bolton
    Lancashire
    		Jul 31, 2025
    Alma Works
    Rasbottom Street
    BL3 5BZ Bolton
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Michael Ince
    Alma Works
    Rasbottom Street
    BL3 5BZ Bolton
    Lancashire
    		Aug 01, 2020
    Alma Works
    Rasbottom Street
    BL3 5BZ Bolton
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neil Graham
    Mosley Common Road
    Worsley
    M28 1AH Manchester
    141
    England
    		Apr 04, 2020
    Mosley Common Road
    Worsley
    M28 1AH Manchester
    141
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Ince
    Broadfern
    Standish
    WN6 0GP Wigan
    10
    England
    		Jan 01, 2018
    Broadfern
    Standish
    WN6 0GP Wigan
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Michael Ince
    Shorefield Mount
    Egerton
    BL7 9EN Bolton
    4
    England
    		Apr 06, 2016
    Shorefield Mount
    Egerton
    BL7 9EN Bolton
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Graham
    Mosley Common Road
    Worsley
    M28 1AH Manchester
    141
    England
    		Apr 06, 2016
    Mosley Common Road
    Worsley
    M28 1AH Manchester
    141
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0